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459.2005 RESOLUTION SETTING PUBLIC HEARING CONCERNING PROPOSED LAFAYETTE STREET DRAINAGE CAPITAL PROJECT RESOLUTION NO.: 459, 2005 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury Deputy Highway Superintendent has advised the Town Board that it is necessary to repair and replace drainage infrastructure on Lafayette Street in the Town of Queensbury as more clearly set forth in his Memorandum to the Town Board st dated September 1, 2005, and WHEREAS, such proposed Project shall not exceed the amount of $21,000 and is requested to be a part of the Capital Improvement Plan and financed through the Capital Reserve Fund, and WHEREAS, in accordance with the Town’s recently revised Capital Improvement Plan Policy (CIP), the Town Board must conduct a public hearing before approving any specific Capital Project listed on the CIP, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall meet and hold a public hearing at the th Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, October 17, 2005 to hear all interested persons and take any necessary action provided by law concerning establishment of any required capital reserve account and the funding of the proposed Lafayette Street Drainage Capital Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Queensbury Town Clerk to publish and post a Notice of Public Hearing concerning the proposed Capital Project in the manner provided by law. th Duly adopted this 26 day of September, 2005, by the following vote: AYES : Mr. Boor, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT : Mr. Turner