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212.2011 Transfer funds Hudson Pte Reserve Fun RESOLUTION AUTHORIZING TRANSFER OF $5,700 FROM HUDSON POINTE CAPITAL RESERVE FUND #145 TO GURNEY LANE RECREATION AREA CAPITAL RESERVE FUND #157 RESOLUTION NO.: 212, 2011 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board previously established a Capital Reserve Fund to finance specific capital improvements and items of equipment to improve the Gurney Lane Recreation Area (Gurney Lane Capital Reserve Fund #157), subject to permissive referendum, and WHEREAS, the Town Board also previously established a Capital Reserve Fund to finance specific capital improvements and items of equipment for the Hudson Pointe Nature Preserve Expansion and Improvement Project (Hudson Pointe Capital Reserve Fund #145), and WHEREAS, the Director of Parks and Recreation has determined that the Gurney Lane Capital Reserve Fund #157 needs $5,700 to be able to complete its project, and WHEREAS, the Director of Parks and Recreation has determined that there are funds in the Hudson Pointe Capital Reserve Fund #145 in excess of those needed to complete the Project and totaling at least $15,700 more than needed, and WHEREAS, the Town Board wishes to transfer $5,700 in excess funds from the Hudson Pointe Capital Reserve Fund #145 to the Gurney Lane Recreation Capital Reserve Fund #157, and WHEREAS, in accordance with General Municipal Law §6-c(9), the Town Board may authorize the transfer of part of the unexpended balance of a capital reserve fund to another capital reserve fund, NOW, THEREFORE, BE IT RESOLVED, that in accordance with New York State General Municipal Law §6-c, as amended, the Queensbury Town Board hereby authorizes the transfer of $5,700 from the Hudson Pointe Capital Reserve Fund #145 to the Gurney Lane Capital Reserve Fund #157, and BE IT FURTHER, RESOLVED, that this Resolution is subject to permissive referendum as provided by General Municipal Law §6-c and Town Law Article 7, and shall not take effect until such time as provided therein and the Town Clerk is hereby authorized and directed to post and publish the notice required for Resolutions subject to permissive referendum. th Duly adopted this 20 day of June, 2011 by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT:None 2