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222.2015 Closure Foster Water Main RESOLUTION AUTHORIZING CLOSURE OF FOSTER WATER MAIN REPLACEMENT CAPITAL PROJECT FUND #185 RESOLUTION NO.: 222, 2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. William VanNess WHEREAS, in accordance with Resolution No.: 188,2011, the Queensbury Town Board established the Everts Avenue Pipe Replacement Capital Project Fund #185, and WHEREAS, the Town Water Superintendent has advised the Town's Accountant that the Project is complete and therefore the Project Fund may be closed, and WHEREAS, the Town's accounting records show that there is approximately $1,132.50 remaining in Fund #185, and WHEREAS, the Town Board wishes to close such Fund #185 and transfer its remaining balance to the Water Treatment Plant SCADA Hardware Improvements Capital Project Fund #207, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Everts Avenue Pipe Replacement Capital Project Fund #185 and transfer its remaining $1,132.50 to the Water Treatment Plant SCADA Hardware Improvements Capital Project Fund #207, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent, 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 6th day of July, 2015, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess NOES None ABSENT: Mr. Strough