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2.06 2.6 FINANCIAL\2012\Capital Project Fund#195-Establish for Equipment and Vehicle Replacement—11-19-12 RESOLUTION AUTHORIZING ESTABLISHMENT OF EQUIPMENT/ VEHICLE REPLACEMENT CAPITAL PROJECT FUND #195 RESOLUTION NO.: ----1) 2012 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board wishes to establish a Capital Project for funding of equipment/vehicle replacement for General Fund Departments, and WHEREAS, such proposed Project is anticipated to cost approximately $175,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the establishment of the Equipment/Vehicle Replacement Capital Project and the Capital Project Fund to be known as the Equipment/Vehicle Replacement Capital Project Fund #195 which will establish funding for expenses associated with this Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such Capital Project shall be by a transfer of $90,000 from Appropriations Account No.: 001-9010- 8010 NYS Retirement and $85,000 from Account No.: 001-9060-8060 Health Insurance to Appropriations Account No.: 001-9950-9030 Transfer to Capital Project, and authorizing transfer to Capital Project 9195, and establishing appropriations in the amount of $175,000 in Vehicles Account No.: 195-1640-2020, 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. Duly adopted this 19t11 day of November, 2012, by the following vote: AYES NOES ABSENT : 2