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433.2023 Authorizing Est of Town Hall EV Stations Capital Project Fund No 249 Sidewalk Construction and Rehab Capital Project Fund No 250 RESOLUTION AUTHORIZING ESTABLISHMENT OF: TOWN HALL EV STATIONS CAPITAL PROJECT FUND NO.: 249; SIDEWALK CONSTRUCTION AND REHABILITATION CAPITAL PROJECT FUND NO.: 250; AND TRAFFIC SIGN INVENTORY CAPITAL PROJECT FUND NO.: 251 RESOLUTION NO.: 433, 2023 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Queensbury Town Board wishes to authorize the establishment of three (3) Capital Projects and Capital Project Funds as follows: • Town Hall EV Stations Capital Project No.: 249 in the amount of$150,000; • Sidewalk Construction and Rehabilitation Capital Project No.: 250 in the amount of $200,000; and • Traffic Sign Inventory Capital Project No.: 251 in the amount of$65,000 with funding for such Capital Project Funds to be from the Town's Undesignated, Unassigned General Fund's Fund Balance, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs establishment of three(3) Capital Projects and Capital Project Funds as follows: • Town Hall EV Stations Capital Project No.: 249 in the amount of$150,000; • Sidewalk Construction and Rehabilitation Capital Project No.: 250 in the amount of $200,000; and • Traffic Sign Inventory Capital Project No.: 251 in the amount of$65,000; and BE IT FURTHER, RESOLVED that the Town Board further authorizes and directs that funding for such Capital Projects and Capital Project Funds shall be by a transfer of the total amount of$415,000 from the Town's Undesignated, Unassigned General Fund's Fund Balance Account No.: 001- 0000-0909 to the respective Capital Project Funds as set forth above and the Town Budget Officer shall amend the Town Budget, make any adjustments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues as she deems necessary, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer take any and all actions necessary to effectuate all terms of this Resolution. Duly adopted this 18th day of December, 2023, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT : None 2