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237.2000 NOTICE OF ADOPTION th At a Regular Meeting of the Town Board of the Town of Queensbury held on June 5, 2000 at 7:00 P.M. at the Queensbury Center, Town of Queensbury, 742 Bay Road, Queensbury, New York, the following resolution was passed and is subject to permissive referendum: RESOLUTION AUTHORIZING TRANSFER FROM RECREATION ASSESSMENT RESERVE FUND #61 TO QUEENSBURY TOWN PARKS TOILET FACILITIES CAPITAL PROJECT FUND #120 RESOLUTION NO.: 237, 2000 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. James Martin WHEREAS, the Queensbury Town Board previously established a capital reserve fund for future recreational developments known as the Recreation Assessment Reserve Fund #61 (Fund #61), and WHEREAS, the Town Board wishes to withdraw and expend funds from Fund #61 for specific improvements and items of equipment for a number of Town parks in the calendar year 2000, as follows: 1. the rental of approximately six (6) portable toilet facilities (handicapped accessible and traditional types) from June – October (seasonal use) at the estimated cost of $2,600; and 2. the purchase of approximately twenty-four (24) 6’ x 8’ sections of wooden stockade fencing and necessary installation hardware to enclose the portable toilets at the estimated cost of $900; for a total cost not to exceed $3,500, and WHEREAS, the Department of Parks and Recreation anticipates locating the seasonal portable toilet facilities at the following Town park facilities as follows: 1.Gurney Lane Recreation Area – Two (2) toilets; 2.Hudson River Park – Two (2) toilets; 3.Freedom Park – One (1) toilet; 4.West End Park – One (1) toilet; and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Fund #61 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby determines that the specific improvements and items of equipment listed above are a “physical public betterment” and meet the requirements for which the Recreation Assessment Reserve Fund #61 (Fund #61) was established, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the transfer of $3,500 from Fund #61 after expiration of the permissive referendum period, such funds to be placed into the Queensbury Town Parks Toilet Facilities Capital Project Fund #120and further directs that if any funds are left over after the project is completed or the project is not undertaken, the funds shall be returned to Fund #61, and BE IT FURTHER, RESOLVED, that this Resolution is subject to permissive referendum in accordance with the provisions of Article 7 of the Town Law and the Town Board authorizes and directs the Town Clerk to publish and post such notices and take such other actions required by law. th Duly adopted this 5 day of June, 2000 by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Martin, Mr. Brower NOES : None ABSENT: Mr. Brewer I, Caroline H. Barber, Deputy Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with the original resolution as listed above adopted at a Regular meeting of the Town Board of the Town of Queensbury held on th the 5 day of June, 2000 at which a quorum was present and that the same is a correct transcript therefrom and of the whole original thereof to date. IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of th Queensbury, this 6 day of July, 2000. SEAL SIGNED:____________________________ Caroline H. Barber Deputy Town Clerk Town of Queensbury