231.2017 Establishing Clean Energy Capital Project Fund and Appointing Members to Clean Energy Committee RESOLUTION ESTABLISHING CLEAN ENERGY COMMUNITIES
CAPITAL PROJECT FUND NO. 219 AND ESTABLISHING
AND APPOINTING MEMBERS TO TOWN CLEAN ENERGY
COMMUNITIES COMMITTEE
RESOLUTION NO.: 231,2017
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, by previous Resolution, the Queensbury Town Board adopted and
established its Energy Benchmarking Policy (Project), and
WHEREAS, the Town Board wishes to establish a Capital Project that will provide
funding toward implementation of this Project and establish and fund the Revenue and Expense
Accounts for the Capital Project in a total amount of$10,000, and
WHEREAS, the Town Board wishes to accordingly establish the Clean Energy
Communities Capital Project Fund No. 219 for the Project, and
WHEREAS, the Town Board also wishes to establish and appoint members to a Town
Clean Energy Communities Committee,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the Clean Energy
Communities Capital Project and authorizes and directs the establishment of the Clean Energy
Communities Capital Project Fund 4219 in the amount of$10,000 which will establish funding for
expenses associated with this Capital Project, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
Capital Project shall be by a transfer of $10,000 from the General Fund Unappropriated Fund
Balance to Clean Energy Communities Capital Project Fund 4219, and
BE IT FURTHER,
RESOLVED that the Town Board further authorizes and directs the Town Budget Officer
to take all action necessary to establish the following accounts for such appropriations and
revenues as necessary:
• 001-9950-9030 Transfer to Capital Project - $10,000
• 219-0000-55031 Interfund Revenue - $10,000
• 219-8030-4720 Consultant Fees - $10,000; and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or
prepare any documentation necessary to establish such appropriations and estimated revenues,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes the establishment of the Town's
Clean Energy Communities Committee, such Committee to be advisory only, and appoints the
following members to such Committee:
• Kathy Bozony, Chair
• Harvey Noordsy
• Bernice Mennis
2
• Lionel Lemery
• Lisa Adamson
• Dianne Collins
• Perna Reed
• Catherine Atherden
• Tony Krivitski
• Steve Danna
• John Braico
• Kathy Braico
• Stephen Traver
• Travis Whitehead
• David Deeb
• John Strough
and
BE IT FURTHER,
RESOLVED, that such Committee members shall serve at the direction of the Town Board
with their terms to begin immediately, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Clerk to forward
certified copies of this Resolution to Robin M. Reynolds, Senior Planner — Capital District
Regional Planning Commission, One Park Place, Suite 102 Albany, NY 12205 and to the
members of the Clean Energy Communities Committee, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Town Clerk and/or Town Budget Officer to take all actions necessary to effectuate this
Resolution.
3
Duly adopted this 7�"day of August, 2017,by the following vote:
AYES Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Brewer
NOES None
ABSENT : Mr. Irish
4