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358.2007 RESOLUTION APPROVING CREATION OF BEAUTIFICATION COMMITTEE AND APPOINTING ITS MEMBERS RESOLUTION NO.:358, 2007 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, in 1966, the Queensbury Town Board created and appointed members to the Queensbury Committee for Community Beautification (Committee), and since that time, subsequent Town Boards have appointed and reappointed members to such Committee, and WHEREAS, the current Town Board recognizes and approves the Committee as an organization of resident volunteers and citizens who have interest and/or experience in landscape development as well as the general aesthetics of the Town and wish to assist the Town Board in promoting the attractive physical appearance of the community, and WHEREAS, the Town Board wishes to now appoint/reappoint members to such Committee, NOW, THEREFORE BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the creation of the Town’s Beautification Committee (Committee), with the Committee’s objectives to include the following: ? The Committee may recommend projects and provide advice to the Town on beautification of the Town’s public facilities. ? The Committee will co-coordinate with the Town’s Building and Grounds Department in offering advice and services for the holiday decoration of the Town’s public facilities, with the consent of the Town’s Facilities Manager, and in accordance with Federal and State laws and regulations. ? Until given further approval, the Committee’s domain will be limited to the northwest corner of Quaker and Bay Roads where the Committee will be allowed to enhance/decorate. The exception will be the placement of banners, which will remain the jurisdiction of the Building and Grounds Department. ? The Committee shall advise and make recommendations to the Town Board concerning periodic Beautification Awards to be selected and presented by the Town Board to recognize property owners in residential and commercial categories who have recently improved the aesthetics of their property. ? The Committee will meet as often as necessary. All meetings will be noticed on the Town’s website (www.queensbury.net) and are open to the public. ? The Committee will regularly report its discussions and recommendations to the Town Board. and BE IT FURTHER, RESOLVED, that the Town Board hereby appoints the following Committee members: 1.Karen Dougherty 2.Lise Fuller 3.Greg Greene 4.Marylee Gosline 5.Paul Lorenz 6.Drew Monthie and 2 BE IT FURTHER, RESOLVED, that such members shall serve on the Committee until such time as may be set forth by the Town Board, and BE IT FURTHER, RESOLVED, that the Committee may present the Town Board with recommendations for purchases of such items as seed money, decorations and awards and the Town Board shall then decide whether or not to expend funds for such purchases in accordance with the Town’s Purchasing Policy, to be paid from the Community Beautification Contractual Account No.: 133-8510-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Clerk to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of August, 2007, by the following vote: AYES : Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer NOES : None ABSENT: None 3