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691.92 RESOLUTION AMENDING FINANCING PLAN FOR QUEENSBURY CONSOLIDATED WATER DISTRICT ADMINISTRATION BUILDING CAPITAL PROJECT RESOLUTION NO. 691, 92 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED ITS ADOPTION SECONDED BY: Mr. Nick Caimano WHEREAS, the Town Board of the Town of Queensbury, by previous resolution, authorized the construction of a new administration building and other appurtenances necessary for a completely operational administration building and arranged for financing, which consisted, initially, of the issuance of $830,000.00 in serial bonds, and WHEREAS, by Resolution No. 706 of 1991, the Town Board of the Town of Queensbury authorized the appropriation of $600,000.00 from the Unappropriated Fund Balance of the Queensbury Consolidated Water District and provided that the project would be paid for by the said $600,000.00 appropriation and the issuance of $230,000.00 in serial bonds, and WHEREAS, the Town Board of the Town of Queensbury is desirous of amending the aforesaid plan for financing of the construction project and accordingly amending the Capital Project Budget, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby amends said plan for financing by appropriating the sum of $150,000.00 from the Unappropriated Fund Balance of the Queensbury Consolidated Water District and by determining to issue no serial bonds to pay for the project and, therefore, revoking the Town Supervisor's authority to issue Bond Anticipation Notes, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby increases appropriations in the Town of Queensbury Consolidated Water District Interfund Transfer Account by $150,000.00 and hereby authorizes the transfer of the same to the Queensbury Consolidated Water District Administration Building Capital Project Fund and the 1992 Town Budget and/or District Budget is hereby amended accordingly, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes the Town Supervisor to transfer funds and take all actions that may be necessary to effectuate the terms and provisions of this Resolution. Duly adopted this 28th day of December, l992, by the following vote: AYES : Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mr. Brandt NOES : None ABSENT : Mrs. Goetz