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196.2010 Bay Rd Closure Fund#130.docx RESOLUTION AUTHORIZING CLOSURE OF CAPITAL PROJECT FUND #130 – BAY ROAD CORRIDOR ENHANCEMENT PROJECT RESOLUTION NO.: 196, 2010 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, in accordance with Resolution No.: 29,2001, the Queensbury Town Board authorized acceptance of grant funds received from the New York State Division of Housing and Community Renewal, 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, in accordance with Resolution No.: 468,2001, the Town Board established the Bay Road Corridor Enhancement Project Capital Project Fund #130 to establish funding for expenses associated with the landscaping installation services and beautification of Town-owned land located at Bay and Quaker Roads (Project), and WHEREAS, in accordance with Resolution No.: 324,2002, the Town Board authorized a budget for the Project which superseded the financial plans approved in the previous Resolutions, and WHEREAS, the Town’s Accounting Office has advised that there is approximately $2,746.90 remaining in the Town’s account and in 2009 only $340 was spent on mulch for the Project, and therefore the Town wishes to close its account and transfer its remaining funds back to the General Fund, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Bay Road Corridor Enhancement Project Capital Project Fund #130 as described in the preambles above and transfer the account’s remaining balance (approximately $2,746.90) into the Town’s General Fund, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer and/or Accountant to take such other and further action as may be necessary to effectuate all terms of this Resolution. th Duly adopted this 17 day of May, 2010, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None