452.2013Cpt.Proj RESOLUTION AUTHORIZING ESTABLISHMENT OF
HIGHWAY FACILITY IMPROVEMENT CAPITAL PROJECT FUND #202
RESOLUTION NO.: 452, 2013
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Town of Queensbury's Facilities Manager has recommended certain
improvements at the Town's Highway Garage (Project) with such proposed Project anticipated to
cost approximately $25,000, and
WHEREAS, the Town Board wishes to accordingly establish a Capital Project Fund for
the Project,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of the Highway Facility Improvements Capital Project, and establishment of the
Highway Facility Improvements Capital Project Fund #202 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 this
Project shall be by a $25,000 transfer from the General Fund's unassigned Fund Balance to the
Highway Facility Improvements Capital Project Fund #202, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby establishes initial appropriations and estimated
revenues for Capital Project Fund #202 in the amount of$25,000, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to transfer $25,000 from the New York State Retirement Account to Interfund Transfer,
amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any
documentation necessary to establish appropriations and estimated revenues, and
BE IT FURTHER,
RESOLVED that the Queensbury Town Board further authorizes and directs the Town
Budget Officer to take all action necessary to establish the following accounts for such
appropriations and revenues as necessary:
• Revenue Acct No. —202-0000-55031 (Interfund Revenue) $25,000; and
• Expense Acct No. —202-1620-2899 (Capital Construction) $25,000;
• Increase Appr 001-9950-9030-0062 Transfer to Cap Project $25,000; and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Facilities Manager, Purchasing Agent and/or Town Budget Officer to take any and all action necessary
to effectuate all terms of this Resolution.
Duly adopted this 18th day of November, 2013, by the following vote:
AYES Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer, Mr. Montesi
NOES None
AB SENT : None
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