3.6 3.6
FINANCIAL\2014\Close Capital Projects 184 and 201—Water Projects—9-22
RESOLUTION AUTHORIZING CLOSURE OF WATER DEPARTMENT
PUMP DRIVE CAPITAL PROJECT FUND #184 AND WATER
DEPARTMENT PUMP DRIVE CAPITAL PROJECT FUND #201
RESOLUTION NO.: , 2014
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
WHEREAS, in accordance with Resolution No.: 118,2011, the Queensbury Town Board
established the Water Department Pump Drive Capital Project Fund #184 which Fund
established funding for expenses associated with the purchase and installation of an "ABB"
Variable Frequency Drive for High Lift #4 (700 HP finished water pump) at the Town Water
Department, and
WHEREAS, in accordance with Resolution No.: 294,2013, the Queensbury Town Board
established the Underdrain Rehabilitation for Filter #2 Capital Project Fund #201 which Fund
established funding for expenses associated with the purchase of materials and labor associated
with the installation of the underdrain rehabilitation for Filter #2, including new cell dividers and
porous plates at the Town Water Department, and
WHEREAS, the Town's Water Superintendent has advised that the Projects are complete
and the Capital Project Funds can be closed, and
WHEREAS, the Town's accounting records show that there is approximately $2,318
remaining in Capital Project Fund #184 and approximately $12,837 remaining in Capital Project
Fund #201, and
WHEREAS, the Town Board wishes to close these Capital Project Funds and transfer the
Funds' remaining balances back to the Town's Water Fund #40 Fund Balance,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town
Budget Officer to close the Water Department Pump Drive Capital Project Fund #184 and
Underdrain Rehabilitation for Filter #2 Capital Project Fund #201 and transfer the Funds'
remaining balances back to the Water Department's Fund Balance, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer, Accountant and Water Superintendent to take such other and further action as may be
necessary to effectuate all terms of this Resolution.
Duly adopted this 22"d day of September, 2014, by the following vote:
AYES
NOES
ABSENT: