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276.2004 RESOLUTION AUTHORIZING INCREASE IN FUNDING AND BUDGET TRANSFER IN CONNECTION WITH GLEN LAKE DREDGING PROJECT RESOLUTION NO.: 276, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, by Resolution No.: 218.2003, the Queensbury Town Board expressed its support of the Warren County Soil and Water Conservation District’s Glen Lake dredging project and pledged its financial support of the project by establishing appropriations and estimated revenues in the amount of $43,600, and th WHEREAS, by letter dated April 29, 2004, the District Manager of the Warren County Soil & Water Conservation District advised that there is a funding shortfall of approximately $27,000 and has requested that the Town Board fund such shortfall which would then provide for completion of the dredging project, and WHEREAS, in order for the Town to provide the additional $27,000, it is necessary that the 2004 Town Budget be amended, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of additional financial support in an amount not to exceed $27,000 toward the Glen Lake Dredging Project, such contribution to be paid for by a 2004 Budget Amendment and transfer of funds from Contingency Account No.: 001-1990-4400 to Community Services Account No.: 01-8989-4400, and BE IT FURTHER, RESOLVED, that the existing Agreement between the Town and County needs to be modified accordingly in a form acceptable to the Town Supervisor and Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute the revised Agreement and any other documentation and the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of May, 2004 by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None