Town of Bethlehem
NY

TB - Resolution
RES-2013-47

Request from Commissioner of Public Works to authorize the use of up to $232,000 from the Water Capital Reserve Fund for design services related to upgrades to the Clapper Road Water Treatment Plant, subject to permissive referendum.

Information

Department:DPW - Engineering DivisionSponsors:
Category:Capital Reserves, use of

Attachments

  1. TB Memo 11-13-13

Body

Resolution # 2013-50

 

RESOLUTION AND PUBLIC NOTICE

 

 

 

NOTICE IS HEREBY GIVEN that the Town Board of the Town of Bethlehem in the County of Albany, State of New York has on the 13th day of November 2013, duly adopted, subject to a permissive referendum, a resolution as follows:

 

WHEREAS, the Town Board of the Town of Bethlehem has determined that it is necessary to fund engineering design services for upgrades at the Clapper Road Water Treatment Plant.

 

WHEREAS, it is estimated that the costs of said work will not exceed $232,000; and

 

WHEREAS, in recognition of these needs, funds for such purpose are in the Water Capital Reserve Fund; and,

 

NOW, THEREFORE, BE IT RESOLVED that it is in the public interest to complete the engineering design services for upgrade at the Clapper Road Water Treatment Plant as described above; and

 

BE IT FURTHER RESOLVED, that the Town Board authorizes the expenditure of the reserve moneys to fund this project up to a maximum amount of $232,000 and,

 

BE IT FURTHER RESOLVED, that the Town Comptroller is authorized to expend from the Water Capital Reserve Fund the funds necessary up to $232,000 in said reserve fund; and

 

This resolution shall be subject to a permissive referendum, as permitted by law.

 

The motion to adopt the resolution was made by Councilman Kotary, was seconded by Councilman Kuhn and duly adopted by the following vote:

 

AYES: Supervisor Clarkson, Councilwoman Dawson, Councilman Kotary, Councilman Kuhn, Councilman Reinhardt

 

NOES:  none

 

ABSENT:  none

 

 

DATED:  November 13, 2013

 

Meeting History

Nov 13, 2013 6:00 PM Video Town Board Regular Meeting

A motion to authorize the use of up to $232,000 from the Water Capital Reserve Fund for design services related to upgrades to the Clapper Road Water Treatment Plant, subject to permissive referendum was offered and approved as follows:

RESULT:ADOPTED [UNANIMOUS]
MOVER:Kyle Kotary, Board Member
SECONDER:Jeffrey Kuhn, Board Member
AYES:John Clarkson, Joann Dawson, Kyle Kotary, Jeffrey Kuhn, William Reinhardt