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158.2007 RESOLUTION AUTHORIZING CLOSURE OF STATE POLICE BARRACKS ADDITIONAL CAPITAL PROJECT FUND NO: 155 RESOLUTION NO.: 158, 2007 INTRODUCED BY: Mr. Richard Sanford WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, in accordance with Resolution No. 538,2005, the Queensbury Town Board established the State Police Barracks Addition Capital Project Fund #155, and WHEREAS, the Town Facilities Manager has advised that the project has been completed, and Whereas, the Town’s accounting records show that there is approximately $275 remaining in Capital Project Fund No. 155, and WHEREAS, the Town Board wishes to close this Capital Project Fund and transfer the Fund’s remaining fund balance to Capital Reserve Fund No. 64, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Fiscal Manager to close the State Police Barracks Addition Capital Project Fund #155 and transfer the Fund’s remaining balance to Capital Reserve Fund No. 64, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Fiscal Manager to take such other and further action as may be necessary to effectuate all terms of this Resolution. nd Duly adopted this 2 day of April, 2007, by the following vote: AYES : Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES : None ABSENT: None