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477.2018 Authorizing Closure of Cronin Road Water Main Improvement Capital Project Fund #216 RESOLUTION AUTHORIZING CLOSURE OF CRONIN ROAD WATER MAIN IMPROVEMENT CAPITAL PROJECT FUND #216 RESOLUTION NO.: 477, 2018 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, in accordance with Resolution No.: 153,2017, the Queensbury Town Board established Cronin Road Water Main Improvement Capital Project Fund 4216 which Fund established funding toward the replacement of certain water main in the vicinity of Cronin and Ridge Roads, and WHEREAS, Town's Water Superintendent has advised that the project is complete and the Project Fund may therefore be closed, and WHEREAS, the Town's accounting records show that there is $11,027.55 remaining in Fund 4216, and WHEREAS, the Town Board wishes to close Fund 4216 and transfer its remaining balance to Water Fund 4040, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close Cronin Road Water Main Improvement Capital Project Fund 4216 and transfer its remaining $11,027.55 to Water Fund 4040, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent, Town Budget Officer and/or Accountant to take such other and further action as may be necessary to effectuate all terms of this Resolution. Duly adopted this 17th day of December, 2018, by the following vote: AYES Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES None ABSENT: None