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3.08 3.8 FINANCIAU202311ransfer Morues from Undesignated General Fund Balance to Replenish Capital Reserve 64 and Equipment Vehicle Capital Project 195—10-16 RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM UNDESIGNATED GENERAL FUND BALANCE TO REPLENISH CAPITAL RESERVE NO. 64 AND EQUIPMENT/VEHICLE REPLACEMENT CAPITAL PROJECT FUND NO 195 RESOLUTION NO.: 12023 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 400,2015, in order to comply with the requirements of Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting and Governmental Fund Definitions (GASB54), the Queensbury Town Board adopted a Fund Balance Policy, and WHEREAS, in accordance with such Fund Balance Policy, the Town Budget Officer has recommended that the Town Board authorize the transfer of: 1. $1,800,000 from the Town's Undesignated, Unassigned General Fund Balance to Capital Reserve No. 64; and 2. $200,000 from the Town's Undesignated, Unassigned General Fund Balance to Equipment/Vehicle Replacement Capital Project Fund No. 195; in order to fund future capital projects, and WHEREAS,the Town Board concurs with the Town Budget Officer's recommendation, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board authorizes and directs the Town Budget Officer to transfer: 1. $1,800,000 from the Town's Undesignated, Unassigned General Fund Balance to Capital Reserve No. 64; and 2. $200,000 from the Town's Undesignated, Unassigned General Fund Balance to Equipment/Vehicle Replacement Capital Project Fund No. 195; and make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish appropriations and estimated revenues and take all other actions necessary to effectuate the terms of this Resolution. Duly adopted this 16'h day of October, 2023, by the following vote: AYES NOES ABSENT : 2