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