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109.99 RESOLUTION DESIGNATING FUND BALANCE FOR WATER TAX RATE CORRECTION PLAN AND ESTABLISHING WATER TAX RATE CORRECTION PLAN RESOLUTION NO.: 109, 99 INTRODUCED BY: Mr. Douglas Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Pliney Tucker WHEREAS, the Town Board of the Town of Queensbury wishes to correct the allocation of operational costs in the Queensbury Water District by establishing a tax rate correction plan, and WHEREAS, the Town of Queensbury closed the Water Treatment Plant Expansion Capital Project and transferred the remaining balance to the Queensbury Consolidated Water District effective st December 31, 1998, and WHEREAS, the fund balance transferred was approximately $1.6 million, and WHEREAS, the Town Board wishes to designate $1,125,000 of the transferred fund balance st effective December 31, 1998 for the tax rate correction plan, a copy of which is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby officially establishes the Town of Queensbury Consolidated Water District Tax Rate Correction Plan, as presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Controller’s Office to designate $1,125,000 of the transferred fund balance to implement a st tax rate correction plan for the Queensbury Consolidated Water District effective December 31, 1998 and take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of April, 1999 by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES : None ABSENT: None