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350.2014 Closure Wastewater Dept Capital Projects #172 173 RESOLUTION AUTHORIZING CLOSURE OF WASTEWATER DEPARTMENT CAPITAL PROJECT FUNDS #172 AND #173 RESOLUTION NO.: 350, 2014 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. William VanNess WHEREAS, in accordance with Resolution No.: 440,2008, the Queensbury Town Board established two (2) Capital Project Funds known as: 1. Central Queensbury Quaker Road Sewer District Inflow/Infiltration Study Project Fund #172; and 2. Hiland Park Sewer District Inflow/Infiltration Study Project Fund #173; which Funds established funding for expenses associated with the Wastewater Department's Inflow/Infiltration Study and/or Repairs, and WHEREAS, the Town's Wastewater Director has advised that the Projects are complete and the Capital Project Funds can be closed, and WHEREAS, the Town's accounting records show that there is approximately $539 remaining in Capital Project Fund #172 and approximately $270 remaining in Capital Project Fund #173, and WHEREAS, the Town Board wishes to close these Capital Project Funds and transfer the Funds' remaining balances back to the Town's Wastewater Fund #32, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close Central Queensbury Quaker Road Sewer District Inflow/Infiltration Study Project Fund #172 and Hiland Park Sewer District Inflow/Infiltration Study Project Fund #173 and transfer the Funds' remaining balances back to the Wastewater Department's Fund #32, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer, Accountant and Wastewater Director to take such other and further action as may be necessary to effectuate all terms of this Resolution. Duly adopted this 6th day of October, 2014, by the following vote: AYES Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish NOES None ABSENT: None