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344.2021 Authorizing Transfer Capital Reserve Funds - Highway Bldg - Big Bay Rd for Water-Sewer Infrastructure Work RESOLUTION AUTHORIZING TRANSFER FROM CAPITAL RESERVE NO. 64 TO HIGHWAY BUILDING ON BIG BAY ROAD CAPITAL PROJECT FUND NO. 238 FOR TOWN WATER/SEWER INFRASTRUCTURE WORK RESOLUTION NO.: 344, 2021 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 162, 2021, the Queensbury Town Board authorized, in part, establishment of Highway Building on Big Bay Road Capital Project No. 238 to fund expenses related to the purchase and construction of a Highway Department Storage Building on Big Bay Road (Storage Building), and WHEREAS, the Town Board wishes to authorize the Town’s Water and Wastewater Departments to perform certain infrastructure work at the Storage Building for the approximate amount of $25,000 with funding to be from Capital Reserve No. 64, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve No. 64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town’s Water and Sewer Department to perform certain infrastructure work at the Highway Department Storage Building on Big Bay Road for the approximate amount of $25,000 to be funded from Capital Reserve Fund No. 64, such expenditures being for a specific capital project for which the Capital Reserve Fund No. 64 was established, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs an increase in appropriations and estimated revenues as follows:  001-9950-9030-0064 Transfer to Capital Project - $25,000  238-0000-55031 Interfund Revenues - $25,000  238-1620-2899 Capital Construction - $25,000 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 increase such appropriations and estimated revenues, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent, Town Wastewater Director/Water Superintendent, Town Budget Officer, Purchasing Agent and/or Town Counsel to take any and all 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. th Duly adopted this 18 day of October, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None