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4.27 4.27 APPOINTMENTS\Ethics Board Members—Reappoint and Reaffirm Murray and Woititz-9-14-2020 RESOLUTION REAPPOINTING MEMBERS TO TOWN ETHICS BOARD RESOLUTION NO.: ,2020 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 133,2019, the Queensbury Town Board reappointed the mandatory five(5)Members to the Town's Board of Ethics(Members), and WHEREAS, the Town Board wishes to authorize the reappointment of two of these Members whose terms recently expired, 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. Patricia Murray—four(4)year term(term to expire 5/5/24); and 2. Lisa Woititz—four(4)year term(term to expire 5/5/24); 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 le day of September, 2020, by the following vote: AYES : NOES : ABSENT : RESOLUTION REAPPOINTING MEMBERS TO TOWN ETHICS BOARD RESOLUTION NO.: 133, 2019 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED ITS ADOPTION SECONDED BY: Mrs.Jennifer Switzer 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 : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT : None