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208.2008 RESOLUTION AUTHORIZING CLOSURE OFHUDSON RIVER PARK PROJECT FUND NO: 107 RESOLUTION NO.: 208, 2008 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, in accordance with Resolution No.: 231,1996, the Queensbury Town Board established the Hudson River Park Capital Project Fund #107, and WHEREAS, the Town’s Director of Parks and Recreation has advised that the project is complete, and Whereas, the Town’s accounting records show that there is approximately $563.76 remaining in Capital Project Fund #107, and WHEREAS, the Town Board wishes to close this Capital Project Fund and transfer the Fund’s remaining fund balance to the Recreation Assessment Reserve Fund #061, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Hudson River Park Capital Project Fund #107 and transfer the Fund’s remaining balance to the Recreation Assessment Reserve Fund #061, 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 7 day of April, 2008, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None