061.2002
RESOLUTION ESTABLISHING NEW CAPITAL PROJECT FUND
#131 – MEADOWBROOK ROAD PUMP STATION UPGRADE
RESOLUTION NO.: 61, 2002
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Daniel Stec
WHEREAS, the Queensbury Town Board wishes to establish a Capital Project Fund to fund a
necessary upgrade to the Town’s wastewater system at the Meadowbrook Road Pump Station, and
WHEREAS, the total Project cost is estimated to be $183,250 and therefore the Town Board
wishes to appropriately establish a Capital Project Fund,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of a Capital Project Fund to be known as the “Meadowbrook Road Pump Station
Upgrade Capital Project Fund #131,” which Fund will establish funding for expenses associated with
an upgrade of the Town’s wastewater system at the Meadowbrook Road Pump Station, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for this Project
shall be by a Year 2001 Town Budget adjustment, transferring $183,250 from Capital Construction
Account No.: 032-8120-2899 to Transfer to Capital Project Account No.: 032-9950-9000, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby establishes initial appropriations and estimated
revenues for Capital Project Fund #131 in the amount of $183,250, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Comptroller’s Office to
amend the 2001 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 14 day of January, 2002 by the following vote:
AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor
NOES : None
ABSENT: None