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6.10 6.10 APPOINTMENTS\Ethics Board Members—Ratify and Reaffirm-4-15-19 RESOLUTION REAPPOINTING MEMBERS TO TOWN ETHICS BOARD RESOLUTION NO.: ,2019 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 159,2014, the Queensbury Town Board appointed the mandatory five (5) Members to the Town's Board of Ethics (Members), two of the Members for an initial term of two (2) years and three Members for an initial term of four (4) years as required by Queensbury Town Code Chapter 14, "Code of Ethics"as follows: 1. Paul Abess—four(4)year term(term to expire 5/5/18); 2. Kevin W. Conine—four(4)year term(term to expire 5/5/18); 3. Kurt Koskinen—four(4)year term(term to expire 5/5/18); 4. Patricia Murray—two (2)year term(term to expire 5/5/16); and 5. Lisa Woititz—two (2)year term(term to expire 5/5/16); and WHEREAS, by Resolution No.: 57,2016,the Town Board appointed Steven Jackoski to fill the unexpired term of Kevin Conine,who resigned, and WHEREAS, the Town Board wishes to authorize the retroactive reappointment of these Members, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby authorizes and ratifies,retroactive to the respective terms' expiration dates, the reappointment of the following members to the Queensbury Ethics Board: 1. Paul Abess—(term to expire 5/5/22); 2. Steven Jackoski—four(4)year term (term to expire 5/5/22); 3. Kurt Koskinen—four(4)year term (term to expire 5/5/22); 4. Patricia Murray—two (2)year term(term to expire 5/5/20); and 5. Lisa Woititz—two (2)year term(term to expire 5/5/20); and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Clerk to take any and all actions to effectuate the terms of this Resolution. Duly adopted this 15th day of April, 2019,by the following vote: AYES : NOES : ABSENT : • RESOLUTION APPOINTING MEMBERS TO TOWN ETHICS BOARD RESOLUTION NO.: 159,2014 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. William VanNess WHEREAS, the Queensbury Town Board reviewed resumes for candidates wishing to serve on the Town's Ethics Board and now wishes to appoint the mandatory five (5) members, two of the members for an initial term of two (2)years and three members for an initial term of four (4) years as required by the Queensbury Code of Ethics, NOW, THEREFORE,BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby appoints the following members to the Queensbury Ethics Board: 1. Paul Abess—four(4)year term; 2. Kevin W. Conine—four(4)year term; 3. Kurt Koskinen—four(4)year term; 4. Patricia Murray—two (2)year term; and 5. Lisa Woititz—two (2)year term. Duly adopted this 5th day of May, 2014,by the following vote: AYES: Mr. VanNess,Mr. Strough, Mr. Metivier,Mr. Clements,Mr. Irish NOES: None ABSENT: None RESOLUTION APPOINTING STEVEN JACKOSKI TO TOWN OF QUEENSBURY ETHICS BOARD RESOLUTION NO. 57,2016 INTRODUCED BY: Mr. Doug Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. William VanNess WHEREAS, the Town of Queensbury previously established the Town of Queensbury Ethics Board, and WHEREAS, a vacancy exists on the Ethics Board due to the resignation of former member Kevin Conine and therefore the Town Board wishes to appoint Steven Jackoski to fill the unexpired term of Mr. Conine, NOW,THEREFORE,BE IT RESOLVED,that the Queensbury Town Board hereby appoints Steven Jackoski to serve as a member of the Queensbury Ethics Board until such term expires as of May 5th, 2018. Duly adopted this 25th day of January, 2016, by the following vote: AYES : Mr. Clements, Mr. Irish,Mr. VanNess, Mr. Strough,Mr. Metivier NOES : None ABSENT: None