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121.2002 RESOLUTION TO APPROVE ADMINISTRATIVE CHANGES TO DEFERRED COMPENSATION PLAN FOR TOWN EMPLOYEES RESOLUTION NO.: 121, 2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, the Town of Queensbury has previously adopted and currently administers a Deferred Compensation Plan for its employees, and WHEREAS, the Town’s Deferred Compensation Committee has recommended that the Town Board approve certain administrative changes to the Plan as delineated in the document entitled “Administrative Regulations” with an effective date of February 26, 2002 and presented at this meeting, and WHEREAS, upon deliberation, the Town Board has concluded that it is prudent and appropriate to make these administrative changes to the Town’s Deferred Compensation Plan, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Town of Queensbury’s proposed administrative changes to the Town of Queensbury’s Deferred Compensation Plan as described above, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Comptroller and/or Town Counsel to prepare any documentation and take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 25 day of February, 2002, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Turner NOES : None ABSENT: None