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305.2013 Closure Qsby Community Center Capital Project #144 RESOLUTION AUTHORIZING CLOSURE OF QUEENSBURY COMMUNITY CENTER CAPITAL PROJECT FUND #144 RESOLUTION NO.: 305, 2013 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, in accordance with Resolution No.: 527,2003, the Queensbury Town Board established the Queensbury Community Center Capital Project Fund #144 which established funding for expenses associated with a recreation project known as the Queensbury Community Center Project (Project), and WHEREAS, the Town's Director of Parks and Recreation 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 $46,776.02 remaining in Capital Project Fund #144, and WHEREAS, the Town Board wishes to close such Capital Project Fund and transfer its remaining fund balance to the Gurney Lane Recreation Area Capital Project Fund #157 to help pay for additional pool repairs, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to close the Queensbury Community Center Capital Project Fund #144 and transfer its remaining balance of approximately $46,776.02 to the Gurney Lane Recreation Area Capital Project Fund #157 and increase Capital Construction Account No.: 157-7110-2899 by $30,276.02 and Engineering/Design Account No.: 157-7110-4400 by $16,500, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer, Accountant and/or Director of Parks and Recreation to take such other and further action as may be necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 15th day of July, 2013, by the following vote: AYES Mr. Montesi, Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer NOES None ABSENT:None