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045.2022 Authorizing Transfer of Funds, Establishing Revenues and Increasing Appropriations in Equipment Vehicle Replacement Capital Project Fund RESOLUTION AUTHORIZING TRANSFER OF FUNDS, ESTABLISHING REVENUES AND INCREASING APPROPRIATIONS IN EQUIPMENT/VEHICLE REPLACEMENT CAPITAL PROJECT FUND #195 RESOLUTION NO.: 45, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, by Resolution No.: 338,2012, the Queensbury Town Board authorized establishment of Equipment/Vehicle Replacement Capital Project Fund #195 which Fund established funding of equipment/vehicle replacement for General Fund Departments, and, WHEREAS, the Town Board wishes to transfer $150,000 to Capital Project Fund #195, establish revenues in account 195-0000-55031 and increase appropriations in account 195-1640- 2020 in the amount of $150,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget by transferring $150,000 from General Fund Undesignated, Unassigned Fund Balance Account No.: 001-9950-9030 to Equipment/Vehicle Replacement Capital Project Fund #195, establishing revenues in account 195-0000-55031 in the amount of $150,000 and increasing appropriations in account 195-1640- 2020 in the amount of $150,000, 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 and/or Town Budget Officer to take any and all action necessary to effectuate all terms of this Resolution. th Duly adopted this 10 day of January, 2022, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES : None ABSENT : None 2