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108.98 RESOLUTION AUTHORIZING FINAL APPROPRIATIONS, CLOSURE OF SWEET ROAD CAPITAL PROJECT FUND #109, AND FINAL PAYMENT TO NACE ENGINEERING RESOLUTION NO.: 108, 98 INTRODUCED BY: Mr. Richard Merrill WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, all work to be paid from the Sweet Road Capital Project (Fund #109) has been completed and therefore the Town Controller's Office has recommended that Fund #109 be closed, and WHEREAS, the remaining work to be done on Sweet Road will be paid out of the Town’s Highway Fund, and WHEREAS, the Town Board of the Town of Queensbury desires to set final appropriations for the project at $140,600., and WHEREAS, Nace Engineering has completed services related to the Sweet Road Capital Project and costs for such services exceed the amount provided in Resolution No. 216.97 by $2,075., and WHEREAS, the Town Board of the Town of Queensbury desires to pay Nace Engineering’s final invoice for the Project, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby sets final appropriations for the Project at $140,600., and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury approves the additional expenditure to Nace Engineering in the amount of $2,075., and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs that the Sweet Road Capital Project (Fund #109) be closed and the remaining funds be transferred to the General Fund, and BE IT FURTHER, RESOLVED, that the Town Board of the Town of Queensbury hereby authorizes and directs the Town Controller's Office to make all necessary transfers, adjustments and payments. Duly adopted this 23rd day of March, 1998 by the following vote: AYES : Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES : None ABSENT : None