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152.2015 Authorizing Halfway Brook Stormwater-Drainage Project Fund 171 RESOLUTION AUTHORIZING CLOSURE OF HALFWAY BROOK STORMWATER/DRAINAGE CAPITAL PROJECT FUND #171 RESOLUTION NO.: 152, 2014 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. William VanNess WHEREAS, in accordance with Resolution No.: 225,2008, the Queensbury Town Board established the Capital Project Fund known as the Halfway Brook Stormwater/Drainage Capital Proj ect Fund #171, and WHEREAS, the District Manager of the Warren County Soil and Water Conservation District has advised the Town's Accountant that the Project Fund may be closed, and WHEREAS, the Town's accounting records show that there is approximately $78,033.42 remaining in Fund #171, and WHEREAS, the Town Board wishes to close such Fund #171 and transfer its remaining balance to the Town's Capital Reserve #66 — Town-wide Drainage Fund, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Halfway Brook Stormwater/Drainage Capital Project Fund #171 and transfer its remaining $78,033.42 to the Town's Capital Reserve #66 — Town-wide Drainage Fund, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer and Accountant to take such other and further action as may be necessary to effectuate all terms of this Resolution. Duly adopted this 20th day of April, 2015, by the following vote: AYES Mr. Strough, Mr. Clements, Mr. Irish, Mr. VanNess NOES None ABSENT: Mr. Metivier