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307.2018 Res. Increase Appropriations Clean Energy Project Fund #219 RESOLUTION AUTHORIZING INCREASE OF APPROPRIATIONS IN CLEAN ENERGY COMMUNITIES CAPITAL PROJECT FUND #219 RESOLUTION NO.: 307,2018 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, by Resolution No.: 231,2017, the Queensbury Town Board authorized establishment of the Clean Energy Communities Capital Project Fund 4219 and funding of the Revenue and Expense Accounts for such Capital Project in a total amount of$10,000, and WHEREAS, the Town Board wishes to authorize an additional $20,000 in funding toward this Project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs an increase in the amount of$20,000 of the Clean Energy Communities Capital Project Fund 4219, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that such funding for such Capital Project shall be by a transfer of $20,000 from the General Fund Unappropriated Fund Balance to Clean Energy Communities Capital Project Fund 4219, and BE IT FURTHER, RESOLVED that the Town Board further authorizes and directs the Town Budget Officer to take all action necessary to increase the following appropriations and revenues as necessary: • 001-9950-9030 Transfer to Capital Project - $20,000 • 219-0000-55031 Interfund Revenue - $20,000 • 219-8030-4720 Consultant Fees - $20,000; 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, Town Clerk and/or Town Budget Officer to take all actions necessary to effectuate this Resolution. Duly adopted this 20ffi day of August, 2018,by the following vote: AYES Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES None ABSENT :None 2