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127.95 RESOLUTION AUTHORIZING ACCEPTANCE OF RECORDS MANAGEMENT IMPROVEMENT FUND GRANT RESOLUTION NO.: 127.1995 INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Betty Monahan WHEREAS, the Town Supervisor of the Town of Queensbury was notified that the Commissioner of Education of the New York State Education Department has offered a Local Government Records Management Improvement Fund Grant (LGRMIF) in the amount of $12,296.00 to the Town of Queensbury for an inventory/planning project, and WHEREAS, the Town Board of the Town of Queensbury is desirous of accepting the grant offer for an inventory/planning project, as previously identified by the Town of Queensbury, as modified by the changes and recommendations included in the letter from the Assistant Commissioner of Education dated June 16, 1994, and authorizing the Town Supervisor to complete and sign the Grant Acceptance Form, and WHEREAS, the Town Supervisor completed and executed the Grant Acceptance Form on January 27, 1994 without prior authorization of the Town Board by resolution, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby approves and authorizes the acceptance of the Records Management Improvement Fund Grant and hereby approves the authorization of the Town Supervisor to complete and execute the Grant Acceptance Form and take such other and further action as may be required or necessary to arrange for receipt of the grant moneys and otherwise implement the program necessary to accomplish the purposes of the grant and to set up proper appropriations and revenues that may be required or necessary. Duly adopted this 13th day of February, 1995, by the following vote: AYES : Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Mr. Turner, Mr. Champagne NOES : None ABSENT: None