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091.99 RESOLUTION ESTABLISHING NEW CAPITAL PROJECT FUND #116 FOR DEVELOPMENT OF CONSTRUCTION AND DEMOLITION DEBRIS (C&D) LANDFILL RESOLUTION NO.: 91. 99 INTRODUCED BY: Mr. Pliney Tucker WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town Board of the Town of Queensbury wishes to establish a Capital Project Fund to pay for the development of a Construction and Demolition Debris (C&D) Landfill to be located within the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the establishment of a Capital Project Fund to be known as the “C&D Landfill Development Capital Project Fund” #116, which Fund will establish funding for the development of a Construction and Demolition Debris (C&D) Landfill to be located within the Town of Queensbury, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby establishes initial appropriations for the new Capital Project Fund #116 in the amount of $30,000 ($5,000 in miscellaneous costs and $25,000 in engineering/consulting costs) and further authorizes an equity transfer from the Landfill Closure Reserve Fund #63 in the amount of $30,000 into the new Capital Project Fund #116, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Controller’s Office to transfer funds, amend the 1999 Town Budget and take such other and further action necessary to effectuate the terms and provisions of this Resolution. th Duly adopted this 15 day of March, 1999, by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES: None ABSENT:None