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046.2004 RESOLUTION AUTHORIZING ESTABLISHMENT OF TOWN-WIDE REVALUATION CAPITAL PROJECT AND TOWN-WIDE REVALUATION CAPITAL PROJECT FUND #143 RESOLUTION NO.: 46, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board adopted the Town of Queensbury’s Capital Improvement Plan (CIP), which CIP included the Town’s proposed prioritized short and long- term Capital Projects, and WHEREAS, in accordance with the CIP, the Town Board must conduct a public hearing before approving any specific Capital Project listed on the CIP, and th WHEREAS, the Town Board scheduled and duly held a public hearing on January 12, 2004 concerning the proposed 2005 Town-wide Revaluation Project as currently listed on the Town’s approved CIP, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the establishment of the 2005 Town-wide Revaluation 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 2005 Town-wide Revaluation Fund #143, which Fund will establish funding for expenses associated with the 2005 Town-wide revaluation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for this Project shall be by funding through the Capital Improvement Plan, and BE IT FURTHER, RESOLVED, that the Town Board hereby establishes initial appropriations and estimated revenues for Capital Project Fund #143 in the amount of $300,000, 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: ? Revenue Account No. 143-0143-5031 – $300,000 ? Expense Account No. 143-1355-4400 – $300,000 and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the 2004 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. th Duly adopted this 12 day of January, 2004, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough NOES: None ABSENT :None