329.2005
RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED
REPLACEMENT OF POWER PAK 2 RETORT REFRACTORY AT
PINEVIEW CEMETERY CAPITAL PROJECT
RESOLUTION NO.: 329, 2005
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Town of Queensbury’s Cemetery Superintendent has advised the Town
Board that it is necessary to replace the Power Pak 2 Retort Refractory at Pineview Cemetery
(Project) as discussed in a Town Board workshop and set forth in the Cemetery Superintendent’s
nd
March 2, 2005 Memorandum to the Town Board, and
WHEREAS, such proposed Project shall not exceed the amount of $18,533 and is
requested to be a part of the Capital Improvement Plan and financed through the Capital Reserve
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
th
Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, July 25, 2005 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 replacement of the Power Pak
2 Retort Refractory at the Pineview Cemetery 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 11 day of July, 2005, by the following vote:
AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough
NOES : None
ABSENT : None