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370.91 RESOLUTION ESTABLISHING CEMETERY RETORT PROJECT FUND RESOLUTION NO. 370, 1991, Introduced by Mrs. Betty Monahan who moved for its adoption, seconded by Mr. George Kurosaka: WHEREAS, the Town Board of the Town of Queensbury is desirous of establishing a Capital Project Fund and establishing appropriations for certain improvements to the Pine View Cemetery consisting of the purchase and installation of a new retort chamber, and NOW, THEREFORE, BE IT RESOLVED, the Town Board of the Town of Queensbury hereby authorizes and directs the establishment of a Capital Project Fund to be known as the "Cemetery Retort Capital Porject Fund" for proposes of making certain improvements to the Pine View Cemetery consisting of the purchase and installation of a new retort chamber at an estimated cost not-to-exceed $44,000.00, and BE IT FURTHER RESOLVED, that the source of funding for the above identified Capital Project Fund shall be serial bonds and /or bond anticipation notes in the amount of $44,000.00, and BE IT FURTHER RESOLVED, that the Town Supervisor of the Town of Queensbury is hereby authorized and directed to take such other and further action as may be necessary to arrange for the establishment of the aforesaid Capital Project Fund, the sale of serial bonds or bond anticipation notes, and the funding of the aforesaid Capital Project Fund from the proceeds thereof, and BE IT FURTHER RESOLVED, that the appropriate 1991 Town Budgets of the Town of Queensbury are hereby amended in accordance with the above, AND BE IT FURTHER, RESOLVED, that a previous resolution of the Town Board of the Town of Queensbury adopted the 17th day of June, 1991 awarding the bid of the aforesaid retort chamber to Industrial Equipment and Engineering Company, Orlando, Florida, is hereby amended to the extent that the payment of the same is authorized form the aforesaid Capital Project Fund instead of the Cemetery Account identified in said resolution. Duly adopted this 24th day of June, 1991, by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos Noes: None Absent: None