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280.2000 RESOLUTION APPOINTING MEMBERS TO DEFERRED COMPENSATION PLAN COMMITTEE RESOLUTION NO.: 280, 2000 INTRODUCED BY: Mr. Daniel Stec WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner 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. 56, 98, and WHEREAS, since that time some of the employees on the Deferred Compensation Committee have left employment of the Town and the Town Board of the Town of Queensbury 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 the following Town employees to the five (5) member Deferred Compensation Committee: 1. Dennis Brower, Town Supervisor; 2. Henry Hess, Town Comptroller; 3. Bruce Ostrander, Town Water Department; 4. Maria Gagliardi, Community Development Department; and 5. Pamela Martin, Town Counsel’s Office; 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. th Duly adopted this 10 day of July, 2000, by the following vote: AYES : Mr. Stec, Mr. Brewer, Mr. Turner NOES : None ABSENT: None ABSTAIN: Mr. Martin, Mr. Brower