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200.2015 Appointing - Reappointing Members to Deferred Comp Plan Committee RESOLUTION APPOINTING/REAPPOINTING MEMBERS TO DEFERRED COMPENSATION PLAN COMMITTEE RESOLUTION NO.: 200,2015 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr.William VanNess WHEREAS, by Resolution No. 515.94, the Queensbury Town Board elected to participate in a Deferred Compensation Plan for its employees and appointed ITT Hartford as the administrator of the Plan, and WHEREAS, a Deferred Compensation Committee consisting of Town employees was organized in 1994 to evaluate the proposals and make recommendations to the Town Board on any proposed changes to the Deferred Compensation Plan, and WHEREAS, the membership of the Deferred Compensation Committee was last established by Resolution No. 280, 2000, and WHEREAS, since that time some of the employees on the Deferred Compensation Committee have left employment of the Town and the Town Board wishes to appoint and/or re-appoint members to the Deferred Compensation Committee, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints/reappoints the following Town employees to the five(5)member Deferred Compensation Committee: 1. John Strough, Town Supervisor; 2. Barbara Tierney, Town Budget Officer; 3. Chris Harrington, Water Superintendent/Wastewater Director; 4. Maria Gagliardi, Community Development Department; and 5. Pamela Hunsinger, Legal Assistant; and BE IT FURTHER, RESOLVED, that the Committee members shall serve on the Committee until 1) his or her employment with the Town is terminated, 2) a replacement is appointed, or 3) the Committee is disbanded. Duly adopted this 1St day of June, 2015, by the following vote: AYES Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES None ABSENT: None