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068.2013 Appointing members of Lake Sunnyside Advisory Committee RESOLUTION APPOINTING MEMBERS TO LAKE SUNNYSIDE AQUATIC PLANT GROWTH CONTROL DISTRICT ADVISORY COMMITTEE RESOLUTION NO.: 68, 2013 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, by Resolution No.: 273,2012, the Queensbury Town Board adopted its Final Order approving the establishment of the Lake Sunnyside Aquatic Plant Growth Control District and the Map, Plan and Report concerning such District called for the formation of a District Advisory Committee composed of five (5) property owners and representatives from the Protective Association of Lake Sunnyside(PALS), and WHEREAS, the PALS has provided the Town Board with its recommendation for the Advisory Committee members, and WHEREAS, the Town Board has reviewed the list and analyzed the Town's needs and determined that such proposed members will be the initial District Advisory Committee members, NOW,THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby appoints the following five(5)persons who are property owners within the District and/or Protective Association of Lake Sunnyside members, to the Lake Sunnyside Aquatic Plant Growth Control District Advisory Committee: • Eric Sage • Bob Huntz • Chantel Beril • Dave Homberger • Christie Bennett 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 terminate on December 31St, 2013, with the Town Board's current intention being that future appointments will be for each succeeding calendar year, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and/or Town Clerk to take any necessary actions to effectuate the terms of this Resolution. Duly adopted this I e day of January,2013,by the following vote: AYES: Mr. Brewer,Mr. Montesi,Mr.Metivier,Mr. Strough NOES: None ABSENT: None