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3.03 3.3 FINANCIAL\2013\Close Capital Project 179—Site Remediation—6-17 RESOLUTION AUTHORIZING CLOSURE OF SITE REMEDIATION AT HIGHWAY GARAGE CAPITAL PROJECT FUND #179 RESOLUTION NO.: , 2013 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, in accordance with Resolution No.: 317,2010, the Queensbury Town Board established the Site Remediation at Highway Garage Capital Project Fund#179 which established funding for expenses associated with site remediation work at the Town Highway Garage site (Project), and WHEREAS, the Town's Facilities Manager 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 $2,693.65 remaining in Capital Project Fund 9179, and WHEREAS, the Town Board wishes to close such Capital Project Fund and transfer its remaining fund balance to the Highway Mechanical Repairs Capital Project Fund#182, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Highway Garage Capital Project Fund #179 and transfer its remaining balance to the Highway Mechanical Repairs Capital Project Fund 4182, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer, Accountant and/or Facilities Manager 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: