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081.2015 Appt Members To North Qsby Wastewater District RESOLUTION APPOINTING MEMBERS TO NORTH QUEENSBURY WASTEWATER DISPOSAL DISTRICT NO. I ADVISORY BOARD RESOLUTION NO. 81,2015 INTRODUCED BY: Mr. Doug Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier 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, the Town Board wishes to form a District Advisory Board composed of 10 property owners from the District, and WHEREAS, the District has provided the Town Board with its recommendation for the Advisory Board members, and WHEREAS, the Town Board has reviewed the list and analyzed the Town's needs and determined that such proposed members will be the initial District Advisory Board members, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints the following 10 persons who are property owners within the District to the North Queensbury Wastewater Disposal District No. 1 Advisory Board: o Alan Wrigley o Salvatore Ervolina o Phill Mitchell 0 Kate McCarthy o Bill Green o John Salvador o Barbara Simms o Len Simms o Raymond "Bud" Maddocks o Sarah Catlin Landers 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 31St, 2015, with the Town Board's current 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 23rd day of February, 2015, by the following vote: AYES Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish NOES None ABSENT: None