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306.2013 Transfer Monies Hudson Pte Nature Preserve to Capital Fund #145 RESOLUTION AUTHORIZING TRANSFER OF MONIES FROM HUDSON POINTE NATURE PRESERVE CAPITAL PROJECT FUND #145 TO GURNEY LANE RECREATION AREA CAPITAL PROJECT FUND #157 RESOLUTION NO.: 306, 2013 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, in accordance with Resolution No.: 103,2004, the Queensbury Town Board established the Hudson Pointe Nature Preserve Capital Project Fund #145 which established funding for expenses associated with certain improvements at the Hudson Pointe Nature Preserve, and WHEREAS, the Town's Director of Parks and Recreation has advised that $16,400 in interest has accumulated in such Capital Project Fund #145 and has requested Town Board authorization to transfer such funds to the Gurney Lane Recreation Area Capital Project Fund #157 to help pay for additional pool repairs, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to transfer $16,400 from the Hudson Pointe Nature Preserve Capital Project Fund #145 to the Gurney Lane Recreation Area Capital Project Fund #157 and increase Capital Construction Account No.: 157-7110-2899 by $16,400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer, Accountant and/or Director of Parks and Recreation to take such other and further action as may be necessary to effectuate all 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 authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 15th day of July, 2013, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer, Mr. Montesi NOES None ABSENT: None