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475.2006 RESOLUTION AUTHORIZING ESTABLISHMENT OF CAPITAL RESERVE FUND NO.: 66 FOR CONSTRUCTION/RECONSTRUCTION OF TOWN-WIDE DRAINAGE RESOLUTION NO.: 475, 2006 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board wishes to establish a Capital Reserve Fund for Town-Wide drainage in accordance with New York State General Municipal Law §6(c), and WHEREAS, the Town Board duly conducted a public hearing concerning the th establishment of such Capital Reserve Fund on Monday, October 16, 2006, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the establishment of a Capital Reserve Fund for the purpose of construction/reconstruction of Town- Wide Drainage as follows: 1.The Capital Reserve Fund shall be known as “Town-Wide Drainage Fund #66” which Fund will establish fund expenditures for construction/reconstruction of Town-Wide Drainage; 2.Initial Funding for the Town-Wide Drainage Reserve Fund #66 shall be by a transfer of unexpended funds from the Ward I Drainage Reserve Fund; and 3.No transfers shall be made from Town-Wide Drainage Reserve Fund #66 except by Town Board Resolution in accordance with General Municipal Law §6(c); and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Accounting Office to establish Town-Wide Drainage Reserve Fund #66 in accordance with General Municipal Law §6(c), transfer funds, amend the 2006 Town Budget and take such other and further action necessary to effectuate the terms and provisions of this Resolution. th Duly adopted this 16 day of October, 2006, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES : None ABSENT: None