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Res 07-08 Amending the Budget to Create the Secondary Water Source Capital Project and Providing Funding for the Fiscal Year 2006-2007TOWN OF WESTLAKE RESOLUTION NO. 07-08 A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS, APPROVING A BUDGET AMENDMENT TO CREATE THE SECONDARY WATER SOURCE CAPITAL PROJECT AND PROVIDE FUNDING FOR THE 2006107 FY BUDGET. WHEREAS, Westlake desires to secure and maintain adequate potable water resources for the future; and WHEREAS, the Board of Alderman desires to explore potential alternatives to existing sources; and WHEREAS, the Board of Alderman would consider acquiring an alternative source if available and economically feasible in future budgets; and WHEREAS, the Board of Alderman have previously approved the feasibility study by Biggs and Matthews in the 2005/06 fiscal year; and WHEREAS, the passage of this resolution will provide the re -allocation of funds for the feasibility study; and WHEREAS, the Board of Alderman finds that the investigation of alternative sources benefit the public and finds that the passage of this Resolution is in the best interest of the public; and WHEREAS, the Board of Alderman finds that funding is necessary for said study. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1. The Board of Aldermen of the Town of Westlake does hereby approve the budget amendment to create the FY 2006-2007 Capital Project -Secondary Water Source and approves the provisions for funding from the Utility Fund. SECTION 2. All matters stated in the Recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. PASSED AND APPROVED ON THIS 12th DAY OF FEBRUARY 2007. Scott Bradley, Mayor ATTEST: Ki utton, Town Secretary Trent Petty, Town Manager