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4.03 4.3 FINANCIAL\2022\Close Several Capital Projects—9-26 RESOLUTION AUTHORIZING CLOSURE OF CERTAIN CAPITAL PROJECT FUNDS RESOLUTION NO.: , 2022 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, in accordance with prior Resolutions, the Queensbury Town Board authorized establishment of certain Capital Project Funds, and WHEREAS, the Town's Accountant has advised that the Projects related to such Capital Project Funds are complete, and WHEREAS, the Town Board wishes to close such Capital Project Funds and transfer any remaining Fund balances to their original funding sources, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the following Capital Project Funds and transfer their respective remaining balances as follows: Capital Project Fund Remaining Funds/ Fund to Which Remaining To Be Closed Current Balance Balance Will Be Transferred • 4240 Server Upgrade $ 105.28 Capital Reserve 464 0 4227 Windows 10 Upgrade $ 4,976.45 Capital Reserve 464 • 4222 Laserfiche Upgrade $ 605.62 Capital Reserve 464 • 4213 Fleet Management $ 1,498.78 Capital Reserve 464 • 4229 Garrison Road $17,373.44 Capital Reserve 464 Drainage • 4220 Water Tank Asset $15,458.87 040 Water Management • 4204Incode $ 0 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and/or take any actions that she deems necessary to effectuate such closures and fund transfers, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer and to take such other and further actions as may be necessary to effectuate all terms of this Resolution. Duly adopted this 26 h day of September, 2022, by the following vote: AYES NOES ABSENT: