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297.2008 RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM DRAINAGE RESERVE TO GENERAL FUND AND 2008 BUDGET AMENDMENT RESOLUTION NO.: 297, 2008 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 475.2006, the Queensbury Town Board set aside moneys in the Townwide Drainage Reserve Fund to offset costs incurred for the construction/reconstruction of Town Wide Drainage, and WHEREAS, the Town Budget Officer has advised the Town Board that a transfer is needed in the amount of $20,697 from the Town Drainage Reserve Account to the General Fund to account for engineering fees paid in connection with work on various Town drainage projects, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the transfer of $20,697 from the Town Drainage Reserve Account to the General Fund, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby approves, authorizes and directs that the 2008 Budget be amended by: ? Increasing Appropriations in Account No.: 001-9901-9128-0066 – Transfer to Operating Fund in the amount of $20,697. ? Increasing Revenue in Account No.: 001-0000-55031 in the amount of $20,697. ? Increasing Appropriations in Account No.: 001-1440-4720 – Consultant/Engineering Fees in the amount of $20,697. and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Budget Officer to transfer funds and amend the 2008 Town Budget accordingly and take such other and further action necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. nd Duly adopted this 2 day of June, 2008, by the following vote: AYES: Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES: None ABSENT: None