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476.2018 Authorizing Closure of Water Treatment Plant SCADA Hardware Improvements Capital Project Fund #207 RESOLUTION AUTHORIZING CLOSURE OF WATER TREATMENT PLANT SCADA HARDWARE IMPROVEMENTS CAPITAL PROJECT FUND #207 RESOLUTION NO.: 476, 2018 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, in accordance with Resolution No.: 214,2015, the Queensbury Town Board established Water Treatment Plant SCADA Hardware Improvements Capital Project Fund 4207 which Fund established funding toward the replacement of the Supervisory Control and Data Acquisition (SCADA) hardware system at the Town of Queensbury Water Treatment Plant, 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 $5,404.07 remaining in Fund 4207, and WHEREAS, the Town Board wishes to close Fund 4207 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 Water Treatment Plant SCADA Hardware Improvements Capital Project Fund 4207 and transfer its remaining $5,404.07 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