478.2005
RESOLUTION AUTHORIZING CLOSURE OF CAPITAL PROJECT
FUND NO: 131
RESOLUTION NO.: 478, 2005
INTRODUCED BY: Mr. Roger Boor
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the Town of Queensbury has completed the necessary upgrade to the
Town’s wastewater system at the Meadowbrook Road Pump Station, and
WHEREAS, the final accounting shows that there is approximately $43,323 remaining in
the Meadowbrook Road Pump Station Upgrade Capital Project Fund #131, and
WHEREAS, the Queensbury Town Board wishes to close this Capital Project Fund and
transfer the Fund’s remaining fund balance to the Quaker Road Sewer District Fund No. 32,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town
Budget Officer to close the Meadowbrook Road Pump Station Upgrade Capital Project Fund
#131 and transfer each of the Fund’s remaining balance(s) to Quaker Road Sewer District Fund
No. 32, 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.
rd
Duly adopted this 3 day of October, 2005, by the following vote:
AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES : None
ABSENT: None