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454.2001 RESOLUTION AUTHORIZING FINANCIAL CONTRIBUTION TO CITY OF NEW YORK TO AID IN VICTIM RELIEF RELATED TO SEPTEMBER 11, 2001 TERRORIST ATTACK RESOLUTION NO.: 454, 2001 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 369,2001, the Queensbury Town Board authorized the contribution of $10,000 to the City of New York and/or New York State to aid in the City and State’s relief efforts as a result of the terrorist bombings on September 11, 2001, and WHEREAS, the Town wishes to clarify that the $10,000 in relief funds is to be contributed to the City of New York to be used for victim relief related to the terrorist attacks, NOW, THEREFORE BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs that the contribution of $10,000 authorized by Town Board Resolution No.: 369,2001 is to be contributed to the City of New York to aid in victim relief related to the terrorist bombings on September th 11, 2001, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to forward certified copies of this Resolution to Governor George Pataki and New York City Mayor Rudolph Giuliani, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that the $10,000 shall be paid for from an appropriation of fund balance in the Town’s General Fund, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s Office to transfer any funds and amend the 2001 Town Budget as may be necessary and the Town Supervisor to issue a voucher to effect this payment and take any and all action necessary to effectuate the terms and provisions of this Resolution. rd Duly adopted this 3 day of December, 2001 by the following vote: AYES : Mr. Brewer, Mr. Brower, Mr. Turner, Mr. Stec NOES : None ABSENT: Mr. Martin I, Darleen M. Dougher, Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with the original resolution as listed above rd adopted at a Regular meeting of the Town Board of Queensbury held on the 3 day of December 2001, at which a quorum was present and that the same is a correct transcript there from and of the whole original thereof to date. IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this 18th day of December, 2001. SEAL SIGNED:___________________________________ Darleen M. Dougher Town Clerk-Queensbury Receiver of Taxes-Queensbury