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4.25 s 4.25 2022 ORGANIZATIONAL\ZBA Chairman RESOLUTION AUTHORIZING APPOINTMENT OF ZONING BOARD OF APPEALS CHAIRMAN RESOLUTION NO.: ,2022 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board has received the Queensbury Zoning Board of Appeals' recommendation for its year 2022 officers and wishes to appoint the Chairman of the Town's Zoning Board of Appeals for 2022, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints Michael McCabe as Chairman of the Town's Zoning Board of Appeals for 2022. Duly adopted this P day of January, 2022,by the following vote: AYES NOES ABSENT: f x Zoning Board of Appeals—Record of Resolution `s+ Town of Queensbury 742 Bay Road Queensbury,NY 12804 (518) 761-8238 Town of Queensbuq Resolution To Appoint Officers for the Year 2022 ZBA Meeting Date: Wednesday, November 17, 2021 MOTION TO APPOINT ROY URRICO FOR SECRETARY OF THE QUEENSBURY ZONING BOARD OF APPEALS FOR THE YEAR 2022, Introduced by Michael McCabe who moved for its adoption, seconded by John Henkel: Duly adopted this 17"'day of November 2021,by the following vote: AYES: Mr. Urrico, Mrs. Hamlin,Mr. Henkel,Mr. LaSarso, Mr. Underwood, Mr. Stark, Mr. McCabe NOES: NONE ABSENT: Mr. Kuhl, Mr.McDevitt MOTION TO APPOINT JIM UNDERWOOD FOR VICE CHAIRMAN OF THE QUEENSBURY ZONING BOARD OF APPEALS FOR THE YEAR 2022, Introduced by Michael McCabe who moved for its adoption, seconded by John Henkel: Duly adopted this 171' day of November 2021, by the following vote: AYES: Mrs. Hamlin, Mr. Stark, Mr. LaSarso, Mr. Henkel, Mr. Urrico, Mr. McCabe NOES: NONE ABSTAINED: Mr. Underwood ABSENT: Mr. Kuhl, Mr. McDevitt (Queensbury ZBA Meeting 11/17/2021) Duly adopted this 17`h day of November 2021, by the following vote: AYES: Mr.Urrico,Mrs.Hamlin,Mr.Henkel,Mr.LaSarso,Mr.Underwood,Mr.Stark,Mr.McCabe NOES: NONE ABSENT: Mr.Kuhl,Mr.McDevitt MR.HENKEL-You're not going to do the Chairman,right? MR. MC CABE-No,the Chairman is appointed by the Town Board. So I've got to wait and see. I can't recommend myself. So for me this is the end of the year. MOTION TO ADJOURN THE QUEENSBURY ZONING BOARD OF APPEALS MEETING OF NOVEMBER 17, 2021, Introduced by Michael McCabe who moved for its adoption, seconded by John . Henkel: Duly adopted this 17`h day of November,2021,by the following vote: AYES: Mr.Henkel,Mr.LaSarso,Mr.Stark,Mr.Underwood,Mr.Urrico, Mrs.Hamlin,Mr.McCabe NOES: NONE ABSENT: Mr.Kuhl,Mr.McDevitt On motion meeting was adjourned. RESPECTFULLY SUBMITTED, Michael McCabe,Chairman.