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