WHEREAS, the Director of Finance has attested to the availability of the funds in the General Capital Improvement Fund in an amount not to exceed $13,000.00 for this purpose; and

WHEREAS, the Borough Council has determined that the Borough should appropriate $13,000.00 from the General Capital Improvement Fund for the emergency replacement of a HVAC heat exchanger for the Madison Public Library.

NOW, THEREFORE, BE IT ORDAINED by the Council of the Borough of Madison, in the County of Morris and State of New Jersey, as follows:

SECTION 1: The amount of $13,000.00 is hereby appropriated from the General Capital Improvement Fund for the emergency replacement of a HVAC heat exchanger for the Madison Public Library.

SECTION 2: The budget of the Borough is hereby amended to conform with the provisions of this Ordinance.

SECTION 3: This Ordinance shall take effect as provided by law.

ADOPTED AND APPROVED

March 14, 2005

____________________________

ELLWOOD R. KERKESLAGER, Mayor

Attest:

_________________________________

MARILYN SCHAEFER, Borough Clerk

Introduced and passed: February 14, 2005

Published, Madison Eagle: February 17, 2005

Hearing and consideration for final adoption: March 14, 2005

Published upon final adoption, Madison Eagle: March 17, 2005