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112.2008 RESOLUTION AUTHORIZING CLOSURE OF CAPITAL PROJECT FUND NO.’S: 140 AND 142 RESOLUTION NO.: 112, 2008 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury has completed all planned construction and operation in the following two (2) Capital Projects: 1.Glen Lake Improvement Project No. 140; and 2.Klak/Hiland Park Capital Project No. 142, and WHEREAS, the final accounting shows that there is approximately: ? $32,165.41 remaining in Capital Project Fund No. 140; and ? $26,558.41 remaining in Capital Project Fund No.: 142 and WHEREAS, the Queensbury Town Board wishes to close these Capital Project Funds and transfer each Fund’s remaining funds to the West End Park Improvement Project Fund No.: 169; NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the following two (2) Capital Projects: 1.Glen Lake Improvement Project No. 140; and 2.Klak/Hiland Park Capital Project No. 142, and and transfer each Fund’s remaining fund balance to the West End Park Improvement Project Fund No.: 169;and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to take such other and further action as may be necessary to effectuate all terms of this Resolution. th Duly adopted this 28 day of January, 2008, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None