309.2006
NOTICE OF ADOPTION
At a Regular Meeting of the Town Board of the Town of Queensbury held on June 19th, 2006
at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York, the
following was adopted and is subject to permissive referendum:
RESOLUTION ESTABLISHING NEW CAPITAL PROJECT FUND
#160 – WATER TRANSMISSION SYSTEM IMPROVEMENTS IN
MEADOWBROOK ROAD AREA WITHIN QUEENSBURY
CONSOLIDATED WATER DISTRICT
RESOLUTION NO.: 309, 2006
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Queensbury Town Board wishes to establish a Capital Project Fund to
fund the design, contract administration, construction and easement preparation services in
connection with the replacement of water mains on Meadowbrook Road, Cline Avenue, Sargent
Street and Wilson Street and installing a water main loop on Meadowbrook Road and copper service
lines to the 41 homes served (Meadowbrook Road Area Water Replacement Project), and
WHEREAS, by prior Resolution, the Town Board authorized the improvement to the
Consolidated Water District’s water transmission facilities by authorizing such replacement of
water mains in accordance with New York State Town Law §202-b, and
WHEREAS, the total Project cost is estimated to be $700,000 and the Town Board
wishes to appropriately establish a Capital Project Fund,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of a Capital Project Fund to be known as the Meadowbrook Road Area Water
Main Replacement Project Fund #160, which Fund will establish funding for expenses associated
with the design, contract administration, construction and easement preparation services in
connection with the replacement of water mains on Meadowbrook Road, Cline Avenue, Sargent
Street and Wilson Street and installing a water main loop on Meadowbrook Road and copper service
lines to the 41 homes served (Meadowbrook Road Area Water Replacement Project), and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for this
Project shall be by a transfer of $700,000 from Water Capital Reserve #065, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby establishes initial appropriations and estimated
revenues for Capital Project Fund #160 in the amount of $700,000,and
BE IT FURTHER,
RESOLVED, that the Queensbury 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:
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Revenue Account No. 160-0160-55031 – Interfund Transfers - $700,000.
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Expense Account No. 160-8340-2899 - Capital Construction - $632,000.
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Expense Account No. 160-8340-4403 – Engineer/Surveyor - $ 68,000.
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Budget Officer to
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amend the 2006 Town Budget, make any adjustments, budget amendments, transfers or prepare
any documentation necessary to establish such appropriations and estimated revenues and
effectuate all terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution authorizing the transfer of funds from the Water District
Capital Reserve Fund No.: 065 shall be subject to a permissive referendum in the manner provided in
New York State Town Law Article 7, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to publish
and post such notices and take such other actions as may be required by law.
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Duly adopted this 19 day of June, 2006 by the following vote:
AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford
NOES : None
ABSENT: None
I, Karen A. O’Brien, Deputy Town Clerk I of the Town of Queensbury, Warren County, New York,
do hereby certify that I have compared the foregoing with the original resolution as listed above
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adopted at a Regular meeting of the Town Board of the Town of Queensbury held on the 19, day of
June, 2006 at which a quorum was present and that the same is a correct transcript therefrom and of
the whole original thereof to date.
IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, this
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5 day of April 2006.
SEAL SIGNED:____________________________________
Karen A. O’Brien
Deputy Town Clerk I
Town of Queensbury
DATED: June 24, 2006
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