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3.3 3.3 APPOINTWNTS\Sewer—Joint Committee With Glens Falls—12-17-12 RESOLUTION APPOINTING MEMBERS TO SERVE ON TOWN OF QUEENSBURY-CITY OF GLENS FALLS JOINT SEWER COMMITTEE RESOLUTION NO.: ,2012 INTRODUCED BY: WHO MOVED FOR ITS ADOPTION SECONDED BY: WHEREAS, by Resolution No.: 315,2012, the Queensbury Town Board authorized the settlement of certain litigation between the Town of Queensbury(Town) and City of Glens Falls(City) concerning bills associated with wastewater treatment, and WHEREAS, as part of such Resolution, the Town and City agreed to establish a Joint Sewer Committee to be comprised of three (3) appointees of the Town and three(3) appointees of the City to meet on at least a quarterly basis to discuss Town and City sewer-related issues and report back to the Town and City, and WHEREAS,the Town Board wishes to appoint its members to the Joint Sewer Committee, NOW,THEREFORE,BE IT RESOLVED, in accordance with Resolution No.: 315,2012,that the Queensbury Town Board hereby appoints the following three (3) members to the Town of Queensbury — City of Glens Falls Joint Sewer Committee: • Chris Harrington • Ronald Montesi • John Strough and BE IT FURTHER, RESOLVED, that such Committee members shall serve at the direction of the Town Board with their terms to begin immediately, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Counsel and/or Town Clerk to take any necessary actions to effectuate the terms of this Resolution. Duly adopted this 17th day of December,2012,by the following vote: AYES NOES ABSENT: