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437.2023 Appointing Current Alt Members Ellen McDevitt and Fritz Stefanzick as Reg Members of Town Planning Board RESOLUTION APPOINTING CURRENT ALTERNATE MEMBERS ELLEN MCDEVITT AND FRITZ STEFANZICK AS REGULAR MEMBERS OF TOWN PLANNING BOARD RESOLUTION NO.: 437,2023 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Town of Queensbury previously established the Town's Planning Board in accordance with applicable New York State law, and WHEREAS, by Resolution No.: 401,2022, the Town Board appointed Ellen McDevitt and Fritz Stefanzick as alternate members of the Planning Board, and WHEREAS, two (2) Planning Board regular member vacancies exist and therefore the Town Board wishes to appoint Ms. McDevitt and Mr. Stefanzick to serve as regular members, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints current Queensbury Planning Board alternate members Ellen McDevitt and Fritz Stefanzick to serve as regular members until their respective terms expire as follows: 1. Ellen McDevitt-through December 31', 2028; and 2. Fritz Stefanzick—through December 31', 2024. Duly adopted this 18t'day of December, 2023,by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None