441.99
RESOLUTION ESTABLISHING NEW CAPITAL PROJECT FUND
#119 FOR ENGINEERING AND CONSTRUCTION WORK IN
CONNECTION WITH ADDITION TO WATER DEPARTMENT
MAINTENANCE GARAGE
RESOLUTION NO.: 441. 99
INTRODUCED BY: Mr. Pliney Tucker
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, by Resolution No.: 315.99, the Town Board of the Town of Queensbury
authorized engagement of Paul Cushing to provide engineering services in connection with the addition
to the Town Water Department’s Maintenance Garage, and
WHEREAS, the Town’s Water Superintendent has recommended that the Town Board
establish a Capital Project Fund to fund the necessary engineering fees, including the fees of Paul
Cushing previously authorized, and construction work to build the addition, and
WHEREAS, the Town Board wishes to create a new Capital Project Fund for this project,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs
the establishment of a Capital Project Fund to be known as the “Water Department Maintenance
Garage Capital Project Fund #119,” which Fund will establish funding for engineering fees and
construction work in connection with the construction of the addition to the Town Water
Department’s Maintenance Garage with funding to be shared equally between Queensbury Water Fund
#40 and Central Queensbury Quaker Road Sewer District Fund #32, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby establishes initial
appropriations for the new Capital Project Fund #119 in the amount of $250,000 and further
authorizes a budget amendment, transferring appropriations from Capital Construction Account No.:
40-8340-2899 to Transfer to Capital Project Account No.: 40-9950-9000 in the amount of $125,000
and a budget amendment, transferring appropriations from Capital Construction Account No.: 32-
8120-2899 to Transfer to Capital Project Account No.: 32-9950-9000 in the amount of $125,000 into
the new Capital Project Fund #119, and
BE IT FURTHER,
RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs
the Town Controller’s Office to transfer funds, amend the 1999 Town Budget and take such other and
further action necessary to effectuate the terms and provisions of this Resolution.
th
Duly adopted this 20 day of December, 1999, by the following vote:
AYES: Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne
NOES: None
ABSENT:None