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MDD Resolution No. 450 RESOLUTION NO. 450 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT AMENDING THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT'S FISCAL YEAR 2022-2023 BUDGET BY REPROGRAMMING SIXTY-SIX THOUSAND FIFTY-NINE AND NO'100 DOLLARS ($66,059.00) FROM CONTINGENCIES TO RECREATION EQUIPMENT FOR THE INSTALLATION OF THE NATIONAL FITNESS CAMPAIGN'S FITNESS COURT AT JENKINS PARK; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT: Section 1: That the Board of Directors of the Baytown Municipal Development District hereby makes changes in the Baytown Municipal Development District's Fiscal Year 2022-2023 Budget by reprogramming SIXTY-SIX THOUSAND FIFTY-NINE AND NO/100 DOLLARS ($66,059.00) from Contingencies to Recreation Equipment for the installation of the National Fitness Campaign's Fitness Court at Jenkins Park, as more particularly described in Exhibit"A,"which is attached hereto and incorporated herein for all intents and purposes. Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Municipal Development District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Municipal Development District, this the 12a'day of December, 2022. 1111111111///.41 RANDON CAPETILL , President QEST: `��` N /'''r��': AGEEA" ACKS_o j sis eta APPROVED A TO fi111111` SCOTT LENAO D, General Counsel R:\Denisc\R E SO LUTIONS\2022UN DD\2022.12.12kResolut io n-M DDBudgetA mendment.docx Exhibit "A" B UDGET TRANSFER FISCAL YEAR: 10/01/2022 thru 09/30/2023 DATE: 12/7/2022 TRANSFER FROM: FY23 ADJUSTED DIVISION ACCOUNT ACCOUNT BUDGET TRANSFER BUDGET NUMBER NUMBER NAME AMOUNT AMOUNT AMOUNT 21510 99001 Contingencies 742,148.00 (66,059.00) 676,089.00 Total (66,059.00) TRANSFER TO: 50210 73013 Recreation Equipment 170,783.00 66,059.00 236,842.00 Total 66,059.00 X One Time Only Future Re-Accouring EXPLANATION: ALL Budget Transfers must explan the reason of the transfer request. To fund installation cost of fitness equipments received as grant. Requestor: Date Assistant Director of Finance: Date Budget Accountant: Date Director of Finance: Date Accounting Specialist/GL: Date City Manager or Designee: Date (If applicable) Control Number: