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3.08 3.8 2023 ORGANIZATIONAL MEETING\Association of Towns and Appoint Delegate RESOLUTION AUTHORIZING MUNICIPAL OFFICIALS' ATTENDANCE AT NEW YORK STATE ASSOCIATION OF TOWNS 2023 ANNUAL MEETING & TRAINING SCHOOL AND DESIGNATION OF TOWN DELEGATE AND ALTERNATE DELEGATE RESOLUTION NO.: ,2023 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board wishes to authorize certain municipal officials and employees to attend the New York State Association of Towns 2023 Annual Meeting & Training School to be held in New York City from on or about February 19 - 22, 2023 and designate the Town Supervisor as Delegate and his designee as alternate to attend and vote at the Association of Towns Annual Business Meeting, NOW, THEREFORE, BE IT RESOLVED, in accordance with New York State Town Law §116, Subdivision 10 and subject to availability of budgetary appropriations, the Queensbury Town Board hereby authorizes the following Town Officers and employees to attend the New York State Association of Towns 2023 Annual Meeting&Training School: Town Supervisor Town Board Members Town Highway Superintendent or Deputy Highway Superintendent Town Clerk Town Budget Officer Town Court Clerks Town Supervisor's Executive Assistant Town's Acting Director of Building and Codes Enforcement and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the designation of Town Supervisor, John F. Strough, III, as Delegate to cast the Town of Queensbury's vote at the Association's Annual Business Meeting and/or in the Town Supervisor's absence, authorizes and directs the designation of Town Councilperson George Ferone, as Alternate Designate, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to execute and file the Certificate of Designation with the Association of Towns of the State of New York by no later than February 4, 2023 and the Town Supervisor, Town Clerk and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution, including arranging for payment of the Town's annual membership dues, and BE IT FURTHER, RESOLVED, that all necessary and reasonable expenses related to the New York State Association of Towns 2023 Annual Meeting&Training School shall be deemed proper Town charges. Duly adopted this 2nd day of January, 2023,by the following vote: AYES NOES ABSENT: r THE A.SSOCI.ATIO►N OF TOWNS OF THE GERALD K. OEIST STATE OF NEW YORK LORI A- NUTHEN-DeIVIASI Exec.re ti tree Dirertor Counsel 150 State Street KIMBERLYA. .SSPLAI`v Atbany, v � L'?"t17 SAR._3H B BrtANCATEL.L.A Dep+.aty Director A.>,goccaee Counsel Telephone tSATHLEEN N. HOD(DON Area Code. fit8 - $tia-+93:3 L.es�3eeaLe Counsel F4Ax tt 5 Ltd 465-0;24 October 30. ?(C Bear 'Fown Clerk : [ ' m writing to remincL your town to assign a delegate ( and Lin alternate ) to attend our Annual Bust [less ,rti.'€eetinu titiith the purpose of electing, the president, five vice presidents and voting on the Assoc iatitan ' s annual legislative platform. Assignments should be made to to%,vn ofticials who plan on attending the 20?3 Training School and :11,nnual Meeting, to be held at the New York Marriou Marquis, February 19-2_21 . 102 1 . -Fo assign your delegate: The: town board must adopt a restitution designating its delegate (and a[Lernatel. The alternate trill assume delegate voting res€ionsihiIitics it: the delegate trannot vote For anv reaston. :-'4iter the resolution complete and submit the cnclosed C'ertifiCLIU: of 17esiguation 10 us no later than February 3, 2023 . Important dates for the delegate: The optional lnrormadonal Budget )-searing will be held Sunday , February 1 �. fitly+ - Vt,ting will take l �letce ttt the :lnnual Business Meeting. can \k'ednesday . February � 023 A note about membership clues: €or a dele�grate to cast their vote: at the Annual Business klecting_ your tow�n' s 202-1 cities must be receiveei in the oftice� b%' February ,i , ?(1n 4[ e are unable to appl \r clues payments received by snail in our office after that date, no exceptions- h widest regards. Gerald K. Geist € xecutive Director This form must be filed with: THE ASSOcfAriaN OF TOWNS of THE STATE OF NEW YORK, 150 STATE STREET, A4LBAfVY, NY 12207 No later titan FEBRUARY 3, 2023 In order to establish eligibility and credentials to vote at the 2023 Business Session TO ; THE OFFICERS AND MEMBERS OF The Association of Towns of the State of Nevv York To Ensure Correct Spallincl On Bad es Please Print Or Type i, -- Town Clerk of the Town of _ _.._ _ _ _ _ _ in the County of _ _ - __ - and State of New York 00 HEREBY CERTIFY that the town board of the aforesaid town has duly designated the following earned person to attend the Annual Business Session of the Association of Towns of the State of New York, to be held during February 22, 2023, and to cast the vote of the aforesaid town, pursuant to §6 of Article lit of the COnSTIIUVori and Bylaws of said Association- NAME OF VOTING DELEGATE TITLE. - _ - - - - ---,- -- ._ E- MAIL ADDRESS ADDRESS In the absence of the person so designated, the [(,flowing named person has been designated to cast the vote of said town- NAME OF ALTERNATE TITLE__ ,. - - _- - - , E -MAIL ADDRESS ADDRESS _ _ ---- -_- - . In WITNESS WHEREOF, I have hereunto set my hand and the seal of said town this day of 20_ _ Town Clerk t � ` THE ASSOC IATIO N OF TOW NS of the State of New York 150 State Street, Albany, New York 12207 "Service and Representation for the 932 Town Governments of New York" Gerry K. Geist, Executive Director - PHONE., [5181 465-7933 - FAX: (5181 465-0724 Website and email: INWW.IVYTOWNS, ORG November 1 , 21022 Town of Queensbury Cnunty Of Warren Annual 'town Association Membership Dues fir the year beginning J all uary 1 . ?023 as authorized by Article fi c>f the Fawn I .av%-. Dues: $ 1 ,650.00 These dues are computed from the latest complete information ol' your town's "'total "town ROtenuc " as reported to the Office of the -State Comptroller. Ulaimant's Certification I certiYy that the above bill is just. true and correct. that no part thereof has been paid except as Stated and that the balance is actually due rune! O%Ving, and that tars from tivhich the municipalit% is exempt are not included. OLRRY K. GF[ IS I Fxec:utive Director