150.99
NOTICE OF ADOPTION
At a Regular Meeting of the Town Board of the Town of Queensbury
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held on May 3. 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 HUDSON RIVER PARK PROJECT
ACCOUNT FOR IMPROVEMENTS AND EQUIPMENT AT
HUDSON RIVER PARK
RESOLUTION NO.: 150. 99
INTRODUCED BY: Mr. Pliney Tucker
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Richard Merrill
WHEREAS, the Town Board of the Town of Queensbury 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 capital improvements and items of equipment for Hudson River Park, as follows:
1. perimeter and interior roadway fencing;
2. a sand volleyball court;
3. nature/ski trails;
4. fishing access sites; and
5. design and construction services for items 1 through 4;
for a total cost not to exceed $21,000, and
WHEREAS, in accordance with §6(c) of the New York State General Municipal Law, the
Town Board is authorized to withdraw and expend funds from Fund #61 subject to permissive
referendum,
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby determines that the
specific capital improvements and items of equipment listed above 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 $21,000 from
Fund #61 after expiration of the permissive referendum period, such funds to be placed into the
Hudson River Park Miscellaneous Account #107-7110-4400, and 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.
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Duly adopted this 3 day of May, 1999 by the following vote:
AYES: Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne
NOES: None
ABSENT:None
I, KAREN A. O’BRIEN, 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 the 3rd day of May 1999, 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 Queensbury, this 7th day of June, 1999.
SEAL
SIGNED:_______________________________________
Karen A. O’Brien
Deputy Town Clerk-Queensbury
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Dated: May 8, 1999