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069.2009RESOLUTION AUTHORIZING CLOSURE OF AFFORDABLE HOUSING CORPORATION GRANT FUNDS ACCOUNT RESOLUTION NO.: 69, 2009 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, in accordance with Resolution No.: 312,2005, the Queensbury Town Board authorized acceptance of $151,200 in grant funds received from the New York State Affordable Housing Corporation, established appropriations and estimated revenues for such funds, and authorized such appropriations and revenues to be recorded in accounts to be determined by the Town Budget Officer, and WHEREAS, the final close-out certification for the project has been signed by the Town Supervisor and therefore the Town wishes to close its account for the grant funds and forward any interest earned on the account to the New York State Affordable Housing Corporation, and WHEREAS, the Town's accounting records show that there is approximately $798.47 remaining in the Town's account, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the account established by the Town of Queensbury relating to grant funds received by the Town in accordance with Resolution No.: 312,2005 and transfer the account's remaining balance and interest to the New York State Affordable Housing Corporation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer and/or Senior Planner to take such other and further action as may be necessary to effectuate all terms of this Resolution. Duly adopted this 23rd day of February, 2009, by the following vote: AYES Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES :None ABSENT: None