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318.2006 RESOLUTION AUTHORIZING CLOSURE OF ECONOMIC DEVELOPMENT CAPITAL RESERVE FUND RESOLUTION NO.: 318, 2006 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury no longer utilizes funds in the Economic Development Capital Reserve Fund, and WHEREAS, the final accounting shows that there is approximately $70,362 (plus accrued interest through the approval of this Resolution) in such Fund, and WHEREAS, the Queensbury Town Board wishes to close this Capital Reserve Fund as of th June 19, 2006 and transfer the Fund’s remaining fund balance to the General Fund, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Accountant to close the Economic Development Capital Reserve Fund and transfer the Fund’s remaining fund balance to the General Fund, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, 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 19 day of June, 2006, by the following vote: AYES : Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None