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234.2011 Captial Reserve Fund 64 RESOLUTION AUTHORIZING EXPENDITURE FROM CAPITAL RESERVE FUND NO. 64 RESOLUTION NO.: 234, 2011 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the roof on Queensbury Town Hall needs to be replaced at an estimated cost of $350,000, and WHEREAS, the Town established Capital Reserve Fund No.: 64 for this type of capital th improvement by Resolution No.: 322 ,2001 dated August 8, 2001, and WHEREAS, in accordance with New York State General Municipal Law §6-c(8), expenditure from this fund shall be made only by authorization of the Town Board, and WHEREAS, expenditure from Capital Reserve Fund No.: 64 is subject to permissive referendum pursuant to General Municipal Law §6-c(8), NOW, THEREFORE, BE IT RESOLVED, that in accordance with New York State General Municipal Law §6-c(8), the Queensbury Town Board hereby authorizes expenditure of $350,000 of the funds held in Capital Reserve Fund No.: 64 for the specific capital improvement described above, and BE IT FURTHER, RESOLVED, that this Resolution is subject to permissive referendum in accordance with General Municipal Law §6-c(8) and shall not take effect until such time as provided, and the Town Clerk is hereby authorized and directed to post and publish the notice required for Resolutions subject to permissive referendum. th Duly adopted this 25 day of July, 2011, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT:None