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4.34 4.34 2024 Organizational Meeting\Planning Board Chairman RESOLUTION AUTHORIZING APPOINTMENT OF TOWN PLANNING BOARD CHAIRMAN RESOLUTION NO.: 12024 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board has received the Queensbury Planning Board's recommendation for its year 2024 officers and wishes to appoint the Chairman of the Town's Planning Board for 2024, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints Stephen Traver as Chairman of the Town's Planning Board for 2024. Duly adopted this V day of January, 2024,by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough NOES None ABSENT: None owTown of Queensbury Community Development Office 742 Bay Road, Queensbury, NY 12804 TOWN OF QUEENSBUR'Y PLANNING BOARD RESOLUTION — ELECTION OF OFFICERS FOR THE PLANNING BOARD FOR 2024 MOTION TO APPROVE SLATE OF PLANNING BOARD OFFICERS FOR 2024 WHICH ARE AS FOLLOWS: CHAIRMAN- STEPHEN TRAVER, VICE CHAIRMAN- ELLEN MCDEV'ITT. SECRETARY- FRITZ STEFANICK Introduced by who moved for its adoption, seconded by Duly adopted this 1911' day of December 2023, by the following vote: AYES: NOES: Cc: Town Board Phone: 518.761 .8220 f Fax: 518.745.4437 1 742 Bay Road, Queensbury, NY 12804 1 www.queensbury.net