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108.99 RESOLUTION AUTHORIZING CLOSURE OF CAPITAL PROJECT FUND NO.: 98 - WATER TREATMENT PLANT EXPANSION RESOLUTION NO.: 108, 99 INTRODUCED BY: Mr. Pliney Tucker WHO MOVED ITS ADOPTION SECONDED BY: Mr. Richard Merrill WHEREAS, in 1998 the Town of Queensbury completed its Water Treatment Plant Expansion project and all relevant expenditures have been paid, and WHEREAS, the final accounting now shows that there is approximately $1.6 million remaining in the Capital Project Fund No. 98 - Water Treatment Plant Expansion, and WHEREAS, the Town Board of the Town of Queensbury wishes to close Capital Project st Fund No. 98 - Water Treatment Plant Expansion as of December 31, 1998 and transfer the remaining fund balance to the Queensbury Consolidated Water District, Fund No. 40, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Controller’s Office to close Capital Project Fund No. 98 - Water Treatment Plant Expansion, transfer the remaining fund balance to the Queensbury Consolidated Water District, Fund No. 40 st effective December 31, 1998 and take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 5 day of April, 1999 by the following vote: AYES : Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne NOES : None ABSENT: None