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479.2005 RESOLUTION AUTHORIZING CLOSURE OF CAPITAL PROJECT FUND NO: 143 RESOLUTION NO.: 479, 2005 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Town of Queensbury has completed the Town-wide Revaluation Capital Project Fund #143, and WHEREAS, the final accounting shows that there is approximately $10,077.49 remaining in Capital Project Fund #143, and WHEREAS, the Queensbury Town Board wishes to close this Capital Project Fund and transfer the Fund’s remaining fund balance to Capital Improvement Reserve Fund No. 64, and WHEREAS, in accordance with New York State General Municipal Law, if a Capital Project is completed and there are funds remaining in the Capital Project Fund, the funds may be transferred to a Capital Reserve Fund without such transfer being subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Town-wide Revaluation Capital Project Fund #143 and transfer each of the Fund’s remaining balance(s) to Capital Improvement Reserve Fund No. 64, 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 October, 2005, by the following vote: AYES : Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None