056.98
RESOLUTION APPOINTING MEMBERS TO
DEFERRED COMPENSATION PLAN COMMITTEE
RESOLUTION NO.: 56, 98
INTRODUCED BY: Mr. Douglas Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, by Resolution No. 515.94, the Town Board of the Town of Queensbury 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, 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 Town Board of the Town of Queensbury hereby appoints the following
Town employees to the five (5) member Deferred Compensation Committee:
1. Fred Champagne, Town Supervisor;
2. Henry Hess, Town Controller;
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.
Duly adopted this 2nd day of February, 1998, by the following vote:
AYES : Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne
NOES : None
ABSENT:None