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4.29 t > 4.29 2020 Organizational Meeting\Planning Board Chairman RESOLUTION AUTHORIZING APPOINTMENT OF TOWN PLANNING BOARD CHAIRMAN RESOLUTION NO.: ,2020 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board has received the Queensbury Planning Board's recommendation for its year 2020 officers, and WHEREAS, the Queensbury Town Board wishes to appoint the Chairman of the Town's Planning Board for 2020, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints Stephen Traver as Chairman of the Town's Planning Board for 2020. Duly adopted this Ist day of January, 2020,by the following vote: AYES NOES ABSENT: Town of Queensbury Community Development Office 742 Bay Road, Queensbury, NY 12804 TOWN OF QUEENSBURY PLANNING BOARD RESOLUTIONS—NOMINATION OF OFFICERS FOR THE PLANNING BOARD FOR 2020 MOTION TO CLOSE THE NOMINATIONS AND THAT THE BOARD VOTE ON THE SLATE OF OFFICERS, Introduced by Stephen Traver who moved for its adoption, seconded by Michael Valentine: Duly adopted this 19t" day of December, 2019, by the following vote: AYES: Mr. Deeb, Mr. Dixon, Mr. Shafer, Mr. Hunsinger, Mr. Magowan, Mr. Valentine, Mr. Traver NOES: NONE ABSENT: Ms. White MOTION TO VOTE FOR THE SLATE OF OFFICERS FOR THE 2020 PLANNING BOARD (STEPHEN TRAVER—CHAIRMAN, CHRIS HUNSINGER—VICE CHAIRMAN, AND DAVID DEEB—SECRETAR1, Introduced by Stephen Traver who moved for its adoption, seconded by Michael Valentine; Duly adopted this 191h day of December, 2019, by the following vote: AYES: Mr. Dixon, Mr. Shafer, Mr. Hunsinger, Mr. Magowan, Mr. Valentine, Mr. Deeb, Mr. Traver NOES: NONE ABSENT: Ms. White