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4.24 's 4.24 2022 Organizational Meeting\Planning Board Chairman RESOLUTION AUTHORIZING APPOINTMENT OF TOWN PLANNING BOARD CHAIRMAN RESOLUTION NO.: ,2022 INTRODUCED BY: WHO MOVED ITS ADOPTION SECONDED BY: WHEREAS, the Queensbury Town Board has received the Queensbury Planning Board's recommendation for its year 2022 officers and wishes to appoint the Chairman of the Town's Planning Board for 2022, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby appoints Stephen Traver as Chairman of the Town's Planning Board for 2022. Duly adopted this P day of January,2022, by the following vote: AYES NOES ABSENT: Town of Queensbury JCommunity Deveiopment Office 742 Bay RoadQueensbury, NY 12804 TOWN OF QUEENSBURY PLANNING BOARD RESOLUTION—NOMINATION OF OFFICERS FOR THE PLANNING BOARD FOR 2022 CHAIRMAN: MOTION TO NOMINATE STEPHEN TRAVER FOR CHAIRMAN OF THE PLANNING BOARD FOR 2022. Introduced by David Deeb who moved for its adoption, seconded by Brad Magowan: Duly adopted this 16th day of December 2021 by the following vote: AYES: Mr. Deeb, Mr. Dixon, Mr. Shafer, Mr. Hunsinger, Mr. Magowan, Mr. Valentine, Mr. Traver NOES: NONE VICE-CHAIRMAN: MOTION TO NOMINATE DAVID DEEB FOR VICE-CHAIRMAN OF THE PLANNING BOARD FOR 2022. Introduced by David Deeb who moved for its adoption, seconded by Brad Magowan: Duly adopted this 10h day of December 2021 by the following vote: AYES: Mr. Deeb, Mr. Dixon, Mr. Shafer, Mr. Hunsinger, Mr. Magowan, Mr. Valentine, Mr. Traver NOES: NONE SECRETARY: MOTION TO NOMINATE MICHAEL DIXON FOR SECRETARY OF THE PLANNING BOARD FOR 2022. Introduced by David Deeb who moved for its adoption, seconded by Brad Magowan: Duly adopted this 161h day of December 2021 by the following vote: AYES: Mr. Deeb, Mr. Dixon, Mr. Shafer, Mr. Hunsinger, Mr. Magowan, Mr. Valentine, Mr. Traver NOES: NONE Cc: Town Board L Phone: 518.761.8220 1 Fax: 518.745.4437 1742 Bay Road, Queensbury, NY 12804 1 www.queensbury.net