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253.2008 RESOLUTION AUTHORIZING CLOSURE OFROUTES 9 AND 254 TRAFFIC IMPROVEMENTS CAPITAL PROJECT FUND #137 RESOLUTION NO.: 253, 2008 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, in accordance with Resolution No.: 69,2003, the Queensbury Town Board established the Routes 9 and 254 Traffic Improvements Capital Project Fund #137, and WHEREAS, the Town’s Planning Department has advised that the project is complete, and Whereas, the Town’s accounting records show that there is approximately $39,340 remaining in Capital Project Fund #137, and WHEREAS, the Town Board wishes to close this Capital Project Fund and transfer the Fund’s remaining fund balance to the Connector Road Capital Project Fund #161, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Routes 9 and 254 Traffic Improvements Capital Project Fund #137 and transfer the Fund’s remaining balance to the Connector Road Capital Project Fund #161, 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 5 day of May, 2008, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT: None