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097.2020 Authorizing Closure of Buckbee Road Culvert Capital Project Fund #218 RESOLUTION AUTHORIZING CLOSURE OF BUCKBEE ROAD CULVERT CAPITAL PROJECT FUND #218 RESOLUTION NO.: 97, 2020 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 223, 2017, the Queensbury Town Board established the Buckbee Road Culvert Capital Project Fund #218 (Fund #218) which established funding toward the replacement of the Buckbee Road Culvert, and WHEREAS, Town’s Accountant has advised that the project is complete and Fund #218 may therefore be closed, and WHEREAS, the Town’s accounting records show that there is $36,372.95 remaining in Fund #218, and WHEREAS, the Town Board wishes to close Fund #218 and transfer its remaining balance to the Capital Reserve Fund #64, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Buckbee Road Culvert Capital Project Fund #218 and transfer its remaining $36,372.95 to the Capital Reserve Fund #64, 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. th Duly adopted this 24 day of February, 2020, by the following vote: AYES : Mr. Ferone, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: Mrs. Switzer