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559.2006 RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED THUNDERBIRD/BUTLER POND ROAD AREA DRAINAGE CAPITAL PROJECT RESOLUTION NO.: 559, 2006 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Town of Queensbury Deputy Highway Superintendent has advised the Town Board that it was necessary to repair and replace drainage infrastructure in the Thunderbird and Butler Pond Road Area in the Town of Queensbury, and WHEREAS, such proposed Project did not exceed the amount of $13,150 and is requested to be a part of the Capital Improvement Plan and financed through the Town-Wide Drainage Fund, and WHEREAS, in accordance with the Town’s recently revised Capital Improvement Plan Policy (CIP), the Town Board must conduct a public hearing before approving any specific Capital Project listed on the CIP, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall meet and hold a public hearing at the Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, December 4th, 2006, to hear all interested persons and take any necessary action provided by law concerning establishment of any required capital reserve account and the funding of the proposed Thunderbird and Butler Pond Road Area Drainage Capital Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Queensbury Town Clerk to publish and post a Notice of Public Hearing concerning the proposed Capital Project in the manner provided by law. th Duly adopted this 20 day of November, 2006, by the following vote: AYES: Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES: None ABSENT: None