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197.2010 Capital Project Fund 148.docx RESOLUTION AUTHORIZING CLOSURE OF 2005 – 2006 PROFESSIONAL PLANNING SERVICES CAPITAL PROJECT FUND #148 RESOLUTION NO.: 197, 2010 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, in accordance with Resolution No.: 295,2005, the Queensbury Town Board established the 2005 – 2006 Professional Planning Services Capital Project Fund #148, and WHEREAS, the Town’s Senior Planner has advised that the Project is complete and the Fund can be closed, and WHEREAS, the Town’s accounting records show that there is approximately $10,040 remaining in Capital Project Fund #148, and WHEREAS, the Town Board wishes to close this Capital Project Fund and transfer the Fund’s remaining fund balance back to Capital Reserve Account #64, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the 2005 – 2006 Professional Planning Services Capital Project Fund #148 and transfer the Fund’s remaining balance back to Capital Reserve Account #64, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer and Senior Planner to take such other and further action as may be necessary to effectuate all terms of this Resolution. th Duly adopted this 17 day of May, 2010, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: None