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4.05 4.5 FINANCIAL\2024\Transfer Monies from Undesignated WATER Fund Balance to Replenish WATER Capital Reserve 65—9-23 RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM WATER DEPARTMENT'S UNDESIGNATED, UNASSIGNED FUND BALANCE TO WATER DEPARTMENT CAPITAL RESERVE NO.: 65 RESOLUTION NO.: 12024 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 400,2015, the Queensbury Town Board adopted a Fund Balance Policy to comply with the requirements of Governmental Accounting Standards Board Statement No. 54, Fund Balance Reporting and Governmental Fund Definitions (GASB54) and accordingly the Town Board wishes to transfer $1,000,000 from the Town Water Department's Undesignated, Unassigned Fund Balance to the Water Department's Capital Reserve No. 65 to fund future needed capital projects and/or equipment purchases within the Water Department, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board authorizes and directs the Town Budget Officer to transfer $1,000,000 from the Town Water Department's Undesignated, Unassigned Fund Balance to the Water Department's Capital Reserve No. 65 to fund future needed capital projects and/or equipment purchases within the Water Department and make any budget amendments and/or take all actions necessary to establish appropriations and estimated revenues and effectuate this Resolution. Duly adopted this 23rd day of September, 2024,by the following vote: AYES NOES ABSENT :