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248.2001 RESOLUTION AUTHORIZING ADOPTION OF POLICY AUTHORIZING AND ESTABLISHING TOWN OF QUEENSBURY CAPITAL IMPROVEMENT PLAN RESOLUTION NO.: 248, 2001 INTRODUCED BY: Mr. James Martin WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board wishes to adopt a policy authorizing and establishing a Capital Improvement Plan (CIP) for the Town of Queensbury, such CIP Policy to serve as a plan to facilitate meeting the Town’s future capital needs, including public works infrastructure, and WHEREAS, in accordance with New York State General Municipal Law §99-g, the Town Board duly conducted a public hearing and heard all interested persons concerning the proposed CIP Policy, and WHEREAS, the proposed CIP Policy has been presented at this meeting and is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs adoption of the Policy Authorizing and Establishing a Capital Improvement Plan for the Town of Queensbury as presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Comptroller to distribute copies of the CIP Policy to all Departments and take such other and further action as may be necessary to implement the CIP Policy and effectuate the terms of this Resolution in the manner provided by law. th Duly adopted this 18 day of June, 2001, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Martin, Mr. Turner NOES : None ABSENT : None