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416.2018 Adopting TOQ Investment Policy RESOLUTION ADOPTING TOWN OF QUEENSBURY INVESTMENT POLICY RESOLUTION NO.: 416, 2018 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, in furtherance of recommendations from the Office of the State Comptroller, the Queensbury Town Board wishes to adopt a Town Investment Policy applying to all moneys and financial resources available for deposit and investment by the Town on its own behalf or on behalf of any other entity or individual, with the primary objectives of the Town's investment activities to conform with all applicable Federal, State and other legal requirements, adequately safeguard principal (safety), provide sufficient liquidity to meet all operating requirements (liquidity) and obtain a reasonable rate of return (yield), and WHEREAS, a proposed Investment Policy has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby adopts the Town of Queensbury Investment Policy substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 19'' day of November, 2018, by the following vote: AYES Mr. Ferone, Mrs. Switzer, Mr. Strough, Mrs. Atherden NOES None ABSENT : None ABSTAIN: Mr. Metivier 2