026.2023 Appointing Members to No. QSBY Wastewater Disposal Dist. NO 1 Advisory Bd RESOLUTION APPOINTING MEMBERS TO NORTH QUEENSBURY
WASTEWATER DISPOSAL DISTRICT NO. I ADVISORY BOARD
RESOLUTION NO.: 26,2023
INTRODUCED BY: Mr. George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Harrison Freer
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
0 Sal Ervolina- Treasurer
• Phil Mitchell
• Bud Maddocks
0 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 Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough
NOES None
ABSENT: None