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3.02 3.2 FINANCIAL\2013\Close Capital Project 126—Main Street Project—6-17 RESOLUTION AUTHORIZING CLOSURE OF EXIT 18 CORRIDOR REALIGNMENT PROJECT CAPITAL PROJECT FUND #126 RESOLUTION NO.: , 2013 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, in accordance with Resolution No.: 482,2000, the Queensbury Town Board established the Exit 18 Corridor Realignment Project Capital Project Fund #126 which established funding for expenses associated with the Exit 18 Corridor realignment project (Project), and WHEREAS, the Project is complete and therefore, Capital Project Fund 9126 can be closed, and WHEREAS, the Town's accounting records show that there is approximately $69,935.32 remaining in Capital Project Fund 9126, and WHEREAS, the Town Board wishes to close such Capital Project Fund and transfer its remaining fund balance to the Water Fund 940 as the Accountant advised that when all final costs came back related to the Project, the Water Department had overpaid, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Exit 18 Corridor Realignment Project Capital Project Fund 4126 and transfer its remaining balance to the Water Fund 440, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent, Town Budget Officer and/or Accountant to take such other and further action as may be necessary to effectuate all terms of this Resolution. Duly adopted this 17th day of June, 2013,by the following vote: AYES NOES ABSENT: