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293.2005 RESOLUTION AUTHORIZING ADOPTION OF REVISED TOWN OF QUEENSBURY CAPITAL IMPROVEMENT PLAN POLICY RESOLUTION NO.: 293, 2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 233,2001, the Queensbury Town Board adopted a Policy authorizing and establishing the Town of Queensbury’s Capital Improvement Plan (CIP) to serve as a Plan to facilitate meeting the Town’s future capital needs, including public works infrastructure, and WHEREAS, the Town’s CIP Committee proposed certain changes to the Town’s CIP Policy to improve efficiency and effectiveness, and WHEREAS, in accordance with New York State General Municipal Law §99-g, the Town Board duly conducted a public hearing and heard all interested persons concerning the proposed CIP th Policy on June 20, 2005, and WHEREAS, the proposed, revised CIP Policy has been presented at this meeting and is in form approved by Town Counsel, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs adoption of the revised Town of Queensbury Capital Improvement Plan Policy as presented at this meeting and attached hereto as Exhibit A, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to distribute copies of the revised CIP Policy to all Departments and take such other and further action as may be necessary to implement the revised CIP Policy and effectuate the terms of this Resolution in the manner provided by law. th Duly adopted this 20 day of June, 2005, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough NOES : None ABSENT : None