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249.2015 Res Authorizing Closure of Highway Mechanical Replacement Fund Number 182 RESOLUTION AUTHORIZING CLOSURE OF HIGHWAY AND TOWN HALL MECHANICALS REPLACEMENT CAPITAL PROJECT FUND #182 RESOLUTION NO.: 249, 2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. William VanNess WHEREAS, in accordance with Resolution No.: 108,2011, the Queensbury Town Board established the Highway and Town Hall Mechanicals Replacement Capital Project Fund #182, and WHEREAS, the Town Facilities Manager 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 $40,595.18 remaining in Fund #182, and WHEREAS, the Town Board wishes to close such Fund #182 and transfer its remaining balance to the Highway Facility Improvements Capital Project Fund #202, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Highway and Town Hall Mechanicals Replacement Capital Project Fund #182 and transfer its remaining $40,595.18 to the Highway Facility Improvements Capital Project Fund #202, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Facilities Manager, 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 July, 2015, by the following vote: AYES Mr. Clements, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT: Mr. Irish