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4.01 4.1 FINANCIAL\\2020\\Establish Capital Project 232 – Water Treatment Plant Campus Improvements – Insurance Proceeds -9-14 RESOLUTION AUTHORIZING ESTABLISHMENT OF WATER TREATMENT PLANT CAMPUS IMPROVEMENTS CAPITAL PROJECT FUND #232 RESOLUTION NO.: ____________________________________________, 2020 INTRODUCED BY: ____________________________________________ WHO MOVED ITS ADOPTION SECONDED BY: ____________________________________________ WHEREAS, in early June, a tornado damaged the fence and roof at the Town of Queensbury’s Water Treatment Plant Facility/Campus and the Town has received insurance funds in the amount of $150,426.48 providing for repairs to the fence and roof, as well as to replace the shingled roof on the pole barn that had numerous shingles blown off, and WHEREAS, the Town Water Superintendent has requested that the Town Board authorize establishment of a Capital Project to provide for these repairs as well as for future repairs and improvements including but not limited to further roof repairs, major electrical upgrades which include upgrading its 1974 Motor Control Center, and future security upgrades such as perimeter fencing, and accordingly establish and fund the Revenue and Expense Accounts for the Capital Project in the amount of $150,426.48, and WHEREAS, the Town Board wishes to establish the Capital Project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes establishment of Water Treatment Plant Campus Improvements Capital Project No. 232 in the amount of $150,426.48 to establish funding for expenses related to the repairs and improvements associated with the Capital Project described in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs establishment of appropriations and estimated revenues as follows:  232-0000-52680 Insurance Recoveries - $150,426.48  232-8310-2899 Capital Expense - $150,426.48 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent and/or Town Budget Officer to take any and all actions necessary to effectuate the terms of this Resolution. th Duly adopted this 17 day of September, 2020, by the following vote: AYES : NOES : ABSENT: