282.2020 Res. Establish Water Treatment Plant Campus Capital Project Fund 232
RESOLUTION AUTHORIZING ESTABLISHMENT OF
WATER TREATMENT PLANT CAMPUS IMPROVEMENTS
CAPITAL PROJECT FUND #232
RESOLUTION NO.:282, 2020
INTRODUCED BY: Mr. George Ferone
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Harrison Freer
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 : Mrs. Magee, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone
NOES : None
ABSENT: None