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177.2024 Authorizing Closure of National Grid Outdoor Lighting LED Conversion Capital Project No 246 RESOLUTION AUTHORIZING CLOSURE OF NATIONAL GRID OUTDOOR LIGHTING LED CONVERSION CAPITAL PROJECT NO.: 246 RESOLUTION NO.: 177, 2024 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS, in accordance with Resolution No.: 223,2023, the Queensbury Town Board authorized establishment of National Grid Outdoor Lighting LED Conversion Capital Project Fund No.: 246 (Fund No. 246), and WHEREAS, the Town's Accountant has advised that the Project is complete and no moneys remain in Fund No. 246 and therefore the Town Board wishes to close Fund No. 246, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close National Grid Outdoor Lighting LED Conversion Capital Project Fund No.: 246 the Town Supervisor and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 6"'day of May, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough NOES None ABSENT: Mr. Metivier