231.96
NOTICE OF ADOPTION
At a Regular Meeting of the Town Board of the Town of Queensbury held on May 20th, 1996 at 7:00
P.M. at the Town of Queensbury, 742 Bay Road, Queensbury, New York, the following resolution
was passed, and is subject to permissive referendum:
RESOLUTION ESTABLISHING NEW CAPITAL PROJECT FUND
FOR HUDSON RIVER PARK
RESOLUTION NO.: 231, 96
INTRODUCED BY: Mrs. Carol Pulver
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Connie Goedert
WHEREAS, the Town Board of the Town of Queensbury, by Resolution No. 181.96,
previously authorized a recreation project for Hudson River Park in the amount of $163,225 for said
project, and the withdrawal and expenditure from a Capital Reserve Fund known as a New Recreation
Facility Capital Construction Account to fund the said Capital Project Fund, and
WHEREAS, the Resolution was made subject to a permissive referendum in accordance with
the provisions of Article 7 of the Town Law of the State of New York, and
WHEREAS, the Town Clerk of the Town of Queensbury has advised that she has posted and
published Notice of the aforesaid Resolution, and that the same was adopted subject to a permissive
referendum, and that more than thirty (30) days has elapsed since the adoption of said Resolution and
no Petition has been filed in accordance with Article 7 of the Town Law of the State of New York, and
WHEREAS, the Town Board is desirous of establishing a Budget for the newly created
Capital Project Fund,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby establishes
appropriations in the said Capital Project Fund in the amount of $163,225 and the Town Board
establishes an estimated revenue for said Project Fund to come from the Capital Reserve Fund known
as the New Recreation Facility Capital Construction Account, in the amount of $163,225, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs
that the funds appropriated from the aforesaid Capital Reserve Fund be used to establish appropriations
in the said Capital Project Fund by establishing the following accounts and appropriating funds to the
same in the amounts indicated below:
1. Misc. Contractual 107-7110-4400 - $ 32,000.
2. Capital Construction 107-7110-2899 - $131,225.
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 action that may be necessary to effectuate the terms and
provisions of this resolution.
Duly adopted this 20th day of May, 1996, by the following vote:
AYES: Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mr. Champagne
NOES: None
ABSENT:None
I, Karen A. O'Brien, Deputy 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 adopted
at a Regular Meeting of the Town Board of the Town of Queensbury held on the 20th day of May,
1996 at which a quorum was present and that the same is a correct transcript therefrom 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
21st, day of May, 1996.
SEAL
SIGNED:_______________________________________
Karen A. O'Brien
Deputy Town Clerk-Queensbury