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3.26 3.26 APPOINTMENTSNorfh Queensbury Wastewater Disposal District#1 Advisory Board RESOLUTION APPOINTING MEMBERS TO NORTH QUEENSBURY WASTEWATER DISPOSAL DISTRICT NO. I ADVISORY BOARD RESOLUTION NO. ,2023 INTRODUCED BY: WHO MOVED FOR ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 407,2014, the Queensbury Town Board approved the North Queensbury Wastewater Disposal District No. 1 (District) to serve 71 properties in the Dunham's Bay area of the Town in accordance with New York Town Law Article 12-A, and WHEREAS, by Resolution No.: 81,2015, the Town Board formed a District Advisory Board comprised of property owners from the District, and WHEREAS, the District has provided the Town Board with its recommendation for the Advisory Board members for the year 2023, and WHEREAS, the Town Board wishes to appoint/reappoint these members to the District Advisory Board, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints/reappoints the following persons who are property owners within the North Queensbury Wastewater Disposal District No. 1 to the North Queensbury Wastewater Disposal District No. 1 Advisory Board: • Alan Wrigley - Chairperson • Matt O'Hara- Vice Chair • Barbara Simms - Secretary • Sal Ervolina- Treasurer • Phil Mitchell • Bud Maddocks • Sarah Landers • Kate McCarthy • Len Simms (non-voting) and BE IT FURTHER, RESOLVED, that such Board members shall serve at the direction of the Town Board with their terms to begin immediately and terminate on December 31', 2023 with the Town Board's intention being that future appointments will be for each succeeding calendar year, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and/or Town Clerk to take any necessary actions to effectuate the terms of this Resolution. Duly adopted this 2nd day of January, 2023,by the following vote: AYES NOES ABSENT: