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3.2 3.2 FINANCIAL\3016\Establish Cap Proj Fund 313—Qby Sewer District Dept Generator Project—9-36-16 RESOLUTION AUTHORIZING QUEENSBURY CONSOLIDATEED SANITARY SEWER DISTRICT GENERATOR/SWITCHGEAR PROJECT AND ESTABLISHMENT OF CAPITAL PROJECT FUND #212 RESOLUTION NO.: , 2016 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Town of Queensbury wishes to establish a Capital Project that will provide for the replacement of the existing diesel fuel tank and generator/switchgear with a natural gas generator and new switchgear at the Hiland Park Pump Station for the Queensbury Consolidated Sanitary Sewer District (the "Project"), and WHEREAS, the Town Board wishes to establish a Capital Project Fund related to such Project and establish and fund the Revenue and Expense Accounts for the Capital Project in a total amount of$30,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Queensbury Consolidated Sanitary Sewer District Generator/Switchgear Project and authorizes and directs establishment of Wastewater Generator/Switchgear Capital Project Fund 4212 in the amount of $30,000 which will establish funding for expenses associated with this Capital Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such Capital Project shall be by using $30,000 of unappropriated, undesignated Fund Balance 032- 0000-0909 and transferring such balance to the Capital Project as follows: • 032-9950-9030 Transfer to Capital Project - $30,000 • 212-0000-55031 Interfund Revenue - $30,000 • 212-8120-2899 Capital Construction - $30,000 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 to sign any needed documentation and the Town Supervisor, Wastewater Director and/or Town Budget Officer to take any and all actions necessary to effectuate all terms of this Resolution. Duly adopted this 26 I day of September, 2016, by the following vote: AYES NOES ABSENT : 2