166.2008
RESOLUTION AUTHORIZING CLOSURE OFMEADOWBROOK ROAD
AREA WATER MAIN REPLACEMENT PROJECT FUND NO: 160
RESOLUTION NO.: 166, 2007
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
WHEREAS, in accordance with Resolution No.: 309,2006, the Queensbury Town Board
established the Meadowbrook Road Area Water Main Replacement Capital Project Fund #160,
and
WHEREAS, the Town Water Superintendent has advised that the project is complete,
and
Whereas, the Town’s accounting records show that there is approximately $141,017.36
remaining in Capital Project Fund #160, and
WHEREAS, the Town Board wishes to close this Capital Project Fund and transfer the
Fund’s remaining fund balance to Water Capital Reserve Fund #065,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town
Budget Officer to close the Meadowbrook Road Area Water Main Replacement Capital Project
Fund #160 and transfer the Fund’s remaining balance to Water Capital Reserve Fund #065, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to take such other and further action as may be necessary to effectuate all terms of this
Resolution.
rd
Duly adopted this 3 day of March, 2008, by the following vote:
AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi
NOES: None
ABSENT: None