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177.2007 RESOLUTION AUTHORIZING ESTABLISHMENT OF TOWN COMPLEX UPGRADE OF SANITARY SEWER SYSTEMS CAPITAL PROJECT FUND #167 RESOLUTION NO.: 177, 2007 INTRODUCED BY: Mr. Richard Sanford WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury's Facilities Manager previously advised the Queensbury Town Board that due to failing leach fields, it is necessary to upgrade the existing sanitary sewer systems servicing the Town Office Complex, and WHEREAS, since there is now a municipal sewer main line capable of servicing the Town's facilities, it is requested that a forced main system be designed and constructed to properly remove sewage from the Town's property to this new municipal sewer main, and , WHEREAS such proposed project is anticipated not to exceed $79,000 and it is requested that this project be included as part of the Town’s Capital Improvement Plan and financed through the Capital Reserve Fund, and WHEREAS, the Town Board scheduled and duly held a public hearing on Monday, April th 16, 2007 concerning establishment of the Town Complex Upgrade of Sanitary Sewer Systems Capital Project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the establishment of the Town Complex Upgrade of Sanitary Sewer Systems Capital Project, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the establishment of a Capital Project Fund to be known as the Town Complex Upgrade of Sanitary Sewer Systems Capital Project Fund #167 which will establish funding for expenses associated with this 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 from the Town of Queensbury Capital Reserve Fund #64 in the amount of $79,000 to transfer to Town Complex Upgrade of Sanitary Sewer Systems Capital Project Fund #167, and BE IT FURTHER, RESOLVED that the Queensbury Town Board further authorizes and directs the Town Fiscal Manager to take all action necessary to establish the following accounts for such appropriations and revenues as necessary: ? Revenue Acct No. – 167-0000-55031 (Interfund Revenue) $79,000; and ? Expense Acct No. – 167-1620-2899 (Capital Construction) $79,000; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Fiscal Manager to amend the 2007 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues, and BE IT FURTHER, 2 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Facilities Manager and/or Town Fiscal Manager to sign any necessary Agreements or documentation associated with such Project and take any and all action necessary to effectuate all terms of this Resolution. th Duly adopted this 16 day of April, 2007, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough NOES: None ABSENT:None 3