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054.2008 RESOLUTION AUTHORIZING ADOPTION OF AMENDED TOWN OF QUEENSBURY SAFETY INITIATIVE POLICY AND SAFETY COMMITTEE BY LAWS AND APPROVING APPOINTMENT OF TOWN SAFETY OFFICER AND SAFETY COMMITTEE MEMBERS RESOLUTION NO.: 54,2008 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 263,2002, the Queensbury Town Board adopted the Town of Queensbury’s Safety Initiative Policy (Policy) and Safety Committee By Laws (By Laws), and WHEREAS, the Town Safety Committee has proposed amendments to the Policy and By Laws and presented them to the Town Board for approval, and WHEREAS, the Town Board wishes to adopt the Policy and By Laws in substantially the form presented at this meeting, and WHEREAS, the Town Board also wishes to approve the appointment of the Town Safety Officer and Safety Committee Members as set forth in the By Laws, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby adopts the amended Town of Queensbury Safety Initiative and Safety Committee By Laws in substantially the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further approves the appointment of Fire Marshal Michael Palmer as Town Safety Officer, and BE IT FURTHER, RESOLVED, that the Town Board further approves the appointment of the following individuals as Safety Committee Members for the year 2008: ? Chris Harrington ? Mike Lopez ? Mike Palmer ? Chuck Rice ? Pete Smith ? Leesa Stiller ? Mike Travis ? Rick Whitemore and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor’s Office to distribute copies of the amended Safety Initiative Policy and Safety Committee By Laws to all Town Departments. st Duly adopted this 1 day of January, 2008 by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT : None