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171.2018 Closure of LWRP Grant Capital Project Fund #183 RESOLUTION AUTHORIZING CLOSURE OF LWRP GRANT CAPITAL PROJECT FUND #183 RESOLUTION NO.: 171, 2018 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, in accordance with Resolution No.: 117,2011, the Queensbury Town Board established the Capital Project Fund known as the "LWRP Grant Fund 4183," which Fund established funding from the Capital Reserve Fund 464 for expenses associated with grant funds received by the Town through the New York State Department of State Local Waterfront Revitalization Program, WHEREAS, Town Accountant has advised that all grant funds have been received and therefore the Project Fund may be closed, and WHEREAS, the Town's accounting records show that there is $10,000 remaining in Fund 4 18 3, and WHEREAS, the Town Board wishes to close such Fund 4183 and transfer its remaining balance back 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 LWRP Grant Capital Project Fund 4183 and transfer its remaining $10,000 to the Capital Reserve Fund 464, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, 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 7th day of May, 2018, by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: Mr. Strough