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001.2013Tn. Superv. RESOLUTION APPOINTING INDIVIDUAL TO FILL VACANCY IN OFFICE OF TOWN SUPERVISOR RESOLUTION NO.: 1,2013 INTRODUCED BY: Mr.Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr.John Strough WHEREAS, effective January 1, 2013 there was a vacancy in the Office of Town Supervisor as former Supervisor Daniel G. Stec resigned his office as of 11:59 p.m. on December 31, 2012 so he can assume the position of New York State Assemblyman on January 1, 2013, and WHEREAS, under New York State Town Law §64(5), the majority of the Town Board is authorized to appoint a qualified person to fill the vacancy in the office of Supervisor, and WHEREAS, Ronald Montesi has resigned from the office of Town Board Member, and WHEREAS, the Town Board finds Ronald Montesi to be qualified to hold the office of Town Supervisor, NOW,THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby appoints Ronald Montesi as Town Supervisor until commencement of the next calendar year, and BE IF FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and Town Clerk to take all actions necessary to effectuate this Resolution. Duly adopted this 1st day of January, 2013,by the following vote: AYES : Mr. Metivier,Mr. Strough,Mr. Brewer NOES : None ABSENT: None