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310.2024 Authorizing Transfer of Funds from Undesignated General Fund Balance to Replenish Capital Reserve No 64 RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM UNDESIGNATED GENERAL FUND BALANCE TO REPLENISH CAPITAL RESERVE NO.: 64 RESOLUTION NO.: 310, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty 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 Budget Officer has recommended a transfer of$2,500,000 from the Town's undesignated, unassigned General Fund's Fund Balance to Capital Reserve No. 64 to fund future needed capital projects and/or equipment purchases within Town Departments including the Building and Grounds, Cemetery, Highway and/or Parks and Recreation Departments and the Town Board concurs with this recommendation, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board authorizes and directs the Town Budget Officer to transfer$2,500,000 from the Town's General Fund undesignated,unassigned Fund Balance to Capital Reserve No. 64 to fund future capital projects and equipment purchases needed within certain Town Departments including the Building and Grounds, Cemetery, Highway and/or Parks and Recreation Departments and make any budget amendments and/or prepare any documentation necessary to establish appropriations and estimated revenues and take all actions necessary to effectuate this Resolution. Duly adopted this 19t'day of August, 2024, by the following vote: AYES Mr. Metivier, Mr. Dixon, Mr. McNulty, Mr. Strough NOES None ABSENT: None