471.2007
RESOLUTION AUTHORIZING CLOSURE OF ROUTE 9 AND GLEN
LAKE ROAD TRAFFIC IMPROVEMENTS
CAPITAL PROJECT FUND NO: 159
RESOLUTION NO.: 471, 2007
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, in accordance with Resolution No.: 310,2006, the Queensbury Town Board
established the Route 9 and Glen Lake Road Traffic Improvements Capital Project Fund #159 in
accordance with an Intermunicipal Agreement between the Town and Warren County in
connection with roadway infrastructure improvements mandated by the New York State
Department of Transportation at the Route 9 Corridor/Glen Lake Road intersection including the
installation of a traffic light with the understanding that the Town would pay up to $65,000 and
Warren County would pay up to $235,000, and
WHEREAS, by Resolution No.: 838 of 2006, the Warren County Board of Supervisors
authorized the Warren County Treasurer to close the Glen Lake Road and Route 9 Road
Construction Project and return $9,308.81 to the Town as the project is complete, and
WHEREAS, the Town Board wishes to therefore close Capital Project Fund #159 and
transfer the Fund’s remaining fund balance of $9,308.81 to Capital Reserve Fund No. 64,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town
Fiscal Manager to close the Route 9 and Glen Lake Road Traffic Improvements Capital Project
Fund #159 and transfer the Fund’s remaining balance to Capital Reserve Fund No. 64, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Fiscal
Manager to take such other and further action as may be necessary to effectuate all terms of this
Resolution.
th
Duly adopted this 5 day of November, 2007, by the following vote:
AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford
NOES : None
ABSENT: None