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493.2013 Transfer funds Vehicle Replacement Capital Proj. 195 RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM UNDESIGNATED GENERAL FUND BALANCE TO VEHICLE REPLACEMENT CAPITAL PROJECT FUND #195 RESOLUTION NO.: 493, 2013 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 338,2012, the Queensbury Town Board established the Equipment/Vehicle Replacement Capital Project Fund #195 for funding of equipment/vehicle replacements for General Fund Departments, and WHEREAS, the Town Budget Officer has requested that the Town Board authorize a transfer of $30,000 from the Town's Undesignated General Fund Balance to Equipment/Vehicle Replacement Capital Project Fund #195 for the future purchase of a vehicle for the Building and Grounds Department per 2014 State Contract pricing, and WHEREAS, the Town Board therefore wishes to authorize the Town Budget Officer to make such transfer, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board authorizes and directs the Town Budget Officer to transfer $30,000 from the Town's Undesignated General Fund Balance to Equipment/Vehicle Replacement Capital Project Fund #195 for the future purchase of a vehicle for the Building and Grounds Department per 2014 State Contract pricing and make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish appropriations and estimated revenues and take all other actions necessary to effectuate the terms of this Resolution. Duly adopted this 16th day of December, 2013, by the following vote: AYES: Mr. Brewer, Mr. Montesi, Mr. Metivier, Mr. Clements, Mr. Strough NOES: None ABSENT: None 2