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413.2010 close Capital #175 RESOLUTION AUTHORIZING CLOSURE OF SERVER UPGRADE PROJECT CAPITAL PROJECT FUND #175 RESOLUTION NO.: 413, 2010 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, in accordance with Resolution No.: 375,2009, the Queensbury Town Board established the Server Upgrade Project Capital Project Fund #175, and WHEREAS, the Town’s Technology Coordinator has advised that the Project is complete and the Fund can be closed, and WHEREAS, the Town’s accounting records show that there is approximately $960.08 remaining in Capital Project Fund #175, and WHEREAS, the Town Board wishes to close this Capital Project Fund and transfer the Fund’s remaining fund balance back to Capital Reserve Account #64, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Server upgrade Project Capital Project Fund #175 and transfer the Fund’s remaining balance back to Capital Reserve Account #64, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer, Accountant and Technology Coordinator to take such other and further action as may be necessary to effectuate all terms of this Resolution. th Duly adopted this 20 day of December, 2010, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT: Mr. Brewer