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295.2009 RESOLUTION AUTHORIZING CLOSURE OF TOWN COMPLEX UPGRADE OF SANITARY SEWER SYSTEMS CAPITAL PROJECT FUND NO: 167 RESOLUTION NO.: 295, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, in accordance with Resolution No.: 177,2007, the Queensbury Town Board established the Town Complex Upgrade of Sanitary Sewer Systems Capital Project Fund #167, and WHEREAS, the Town Facilities Manager has advised that the project is complete, and WHEREAS, the Town’s accounting records show that there is approximately $4,428.61 remaining in Capital Project Fund #167, and WHEREAS, the Town Board wishes to close this Capital Project Fund and transfer the Fund’s remaining fund balance to Capital Project #174 Michael’s Drive Drainage Project - Account #174-9950-9030, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Town Complex Upgrade of Sanitary Sewer Systems Capital Project Fund #167 and transfer the Fund’s remaining balance to Capital Project #174 Michael’s Drive Drainage Project - Account #174-9950-9030, 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. th Duly adopted this 14 day of September, 2009, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: None