069.2003
RESOLUTION AUTHORIZING ESTABLISHMENT OF ROUTES 9 AND
254 TRAFFIC IMPROVEMENTS CAPITAL PROJECT AND
ROUTES 9 AND 254 TRAFFIC IMPROVEMENTS
CAPITAL PROJECT FUND #137
RESOLUTION NO.: 69, 2003
INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
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
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WHEREAS, the Town Board scheduled and duly held a public hearing on January 27,
2003 concerning establishment of the Routes 9 and 254 Traffic Improvements Capital Project,
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 Routes 9 and 254 Traffic Improvements 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 Routes 9 and 254 Traffic
Improvements Capital Project Fund #137 which Fund will establish funding for expenses
associated with this Project, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
Capital Project shall be by an interfund loan from the Town of Queensbury Capital Reserve Fund
#64 in the amount of $100,000 to transfer to Routes 9 and 254 Traffic Improvements Capital
Project Fund #137, until Federal and Non-Federal Funds are received in the amount of $100,000,
and
BE IT FURTHER,
RESOLVED that the Queensbury Town Board further authorizes and directs the Town
Comptroller’s Office to take all action necessary to establish the following accounts for such
appropriations and revenues as necessary: Revenue Acct No. – 137-0137-4789 (Other Economic
Assistance & Opportunity) $100,000, Expense Accts – 137-8020-4403 (Engineer/Surveyor)
$90,000; 137-8020-4400 (Miscellaneous Contractual) $10,000, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s
Office to amend the 2003 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.
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Duly adopted this 27 day of January, 2003, by the following vote:
AYES : Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec
NOES : None
ABSENT : None