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395.2002 RESOLUTION AUTHORIZING CLOSURE OF CAPITAL PROJECT FUND NO.’S: 104, 110, 118, 120-123 RESOLUTION NO.: 395, 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury has completed all construction and operation in the following seven (7) Capital Projects: 1.Glen Lake Capital Project No. 104; 2.Aviation Road Phase II Capital Project No. 110; 3.Water Tank Repair & Repaint Capital Project No. 118; 4.Parks Toilet Facilities Capital Project No. 120; 5.Sidewalk Construction Capital Project No. 121; 6.Moreau Water Connection Capital Project No. 122; and 7.Greenway Water Main Construction Capital Project No. 123, and WHEREAS, the final accounting shows that there is approximately: ? $1,935 remaining in Capital Project Fund No. 104; ? $64,570 remaining in Capital Project Fund No.: 110; ? $11,345 remaining in Capital Project Fund No. 118; ? $2,700 remaining in Capital Project Fund No. 120; ? $235 remaining in Capital Project Fund No. 121; ? $50 remaining in Capital Project Fund No. 122; and ? $160 remaining in Capital Project Fund No. 123; and WHEREAS, the Queensbury Town Board wishes to close these Capital Project Funds as of September 30, 2002 and transfer each Fund’s remaining fund balances as follows: ? Capital Project Fund No. 104 Funds to General Fund No. 01; ? Capital Project Fund No. 110 Funds to General Fund No. 01; ? Capital Project Fund No. 118 Funds to Water Fund No. 40; ? Capital Project Fund No. 120 Funds to Recreation Assessment Reserve Fund No. 61; ? Capital Project Fund No. 121 Funds to General Fund No. 01; ? Capital Project Fund No. 122 Funds to Water Fund No. 40; ? Capital Project Fund No. 123 Funds to Water Fund No. 40; NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Comptroller’s Office to close the following seven (7) Capital Projects: 1.Glen Lake Capital Project No. 104; 2.Aviation Road Phase II Capital Project No. 110; 3.Water Tank Repair & Repaint Capital Project No. 118; 4.Parks Toilet Facilities Capital Project No. 120; 5.Sidewalk Construction Capital Project No. 121; 6.Moreau Water Connection Capital Project No. 122; and 7.Greenway Water Main Construction Capital Project No. 123; and transfer each Fund’s remaining fund balance as follows: ? Capital Project Fund No. 104 Funds to General Fund No. 01; ? Capital Project Fund No. 110 Funds to General Fund No. 01; ? Capital Project Fund No. 118 Funds to Water Fund No. 40; ? Capital Project Fund No. 120 Funds to Recreation Assessment Reserve Fund No. 61; ? Capital Project Fund No. 121 Funds to General Fund No. 01; ? Capital Project Fund No. 122 Funds to Water Fund No. 40; ? Capital Project Fund No. 123 Funds to Water Fund No. 40; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Comptroller’s Office to take such other and further action as may be necessary to effectuate all terms of this Resolution. th Duly adopted this 7 day of October, 2002, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT : None