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321.2017 Closure of Records Restoration Capital Project Fund #210 RESOLUTION AUTHORIZING CLOSURE OF RECORDS RESTORATION CAPITAL PROJECT FUND #210 RESOLUTION NO.: 321, 2017 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, in accordance with Resolution No.: 160,2016, the Queensbury Town Board established the Records Restoration Capital Project Fund 4210 which established funding to provide for the Town's maps to be restored and scanned for replacement, and WHEREAS, Town Clerk has advised that the Project is complete and therefore the Project Fund may be closed, and WHEREAS, the Town's accounting records show that there is approximately $8,988.19 remaining in Fund 4210, and WHEREAS, the Town Board wishes to close such Fund 4210 and transfer its remaining balance to the Capital Reserve Fund 464, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Records Restoration Capital Project Fund 4210 and transfer its remaining $8,988.19 to the Capital Reserve Fund 464, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Clerk, Town Budget Officer and/or Accountant to take such other and further action as may be necessary to effectuate all terms of this Resolution. Duly adopted this 6th day of November, 2017, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Ferone, Mr. Brewer, Mr. Strough NOES None ABSENT: None