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371.2012 Vol. Ambulance Award Program Points Program RESOLUTION AUTHORIZING AMENDMENT OF TOWN OF QUEENSBURY VOLUNTEER AMBULANCE WORKER DEFINED CONTRIBUTION SERVICE AWARD PROGRAM POINT SYSTEM RESOLUTION NO.: 371, 2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board previously established a defined contribution Volunteer Ambulance Workers Service Award Program (the "Service Award Program") for the West Glens Falls Emergency Squad, the Bay Ridge Rescue Squad and the North Queensbury Rescue Squad (the "Squads"), and WHEREAS, the Town's current Service Award Program provides for a Point System and each of the Squads has the responsibility to maintain such Point system records for their respective Squads, and WHEREAS, the Town Board may amend the Point System provided that the changes comply with all governing rules, regulations and laws, and WHEREAS, the Town Board wishes to amend the Point System to comply with New York State General Municipal Law Article I I-AA (i.e., the Service Award Program Law) as presented at this meeting and to ensure consistency and compliance among the Squads, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Town of Queensbury's Volunteer Ambulance Worker Defined Contribution Service Award Program Point System as presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to forward a copy of this Resolution and amended Point System to the West Glens Falls Emergency Squad, the Bay Ridge Rescue Squad and the North Queensbury Rescue Squad, and to Penflex, Inc., and take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012, by the following vote: AYES: Mr. Brewer,Mr. Stec, Mr. Metivier,Mr. Montesi,Mr.Strough NOES: None ABSENT: None The Resolution was declared duly adopted by the affirmative vote of at least sixty-percent (60%) of the full membership of the Town Board. 2