209.2019 Authorizing Closure of Water Treatment Plant Switchedboard Upgrades Capital Project Fund #214
RESOLUTION AUTHORIZING CLOSURE OF WATER TREATMENT
PLANT SWITCHBOARD UPGRADES CAPITAL PROJECT FUND #214
RESOLUTION NO.: 209, 2019
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. George Ferone
WHEREAS, by Resolution No.: 381, 2016, the Queensbury Town Board established
Water Treatment Plant Switchboard Replacement Capital Project Fund #214 (Fund #214) which
established funding toward the replacement of the switchboard at the Town of Queensbury
Water Treatment Plant, and
WHEREAS, Town’s Water Superintendent has advised that the project is complete and
Fund #214 may therefore be closed, and
WHEREAS, the Town’s accounting records show that there is $12,711.74 remaining in
Fund #214, and
WHEREAS, the Town Board wishes to close Fund #214 and transfer its remaining
balance to the Water Equipment Cash Reserve Fund #78,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town
Budget Officer to close Water Treatment Plant Switchboard Replacement Capital Project Fund
#214 and transfer its remaining $12,711.74 to the Water Equipment Cash Reserve Fund #78, 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.
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Duly adopted this 17 day of June, 2019, by the following vote:
AYES : Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier
NOES : None
ABSENT: Mrs. Atherden