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490.91 RESOLUTION OF APPOINTMENT - Q.E.C.D. RESOLUTION NO. 490, 1991 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Marilyn Potenza: WHEREAS, the Town Board of the Town of Queensbury has received notice from the Queensbury Economic Development Corporation that Mr. Louis C. Gagliano has resigned as Director and therefore there is a vacancy on the Board of Directors for Q.E.D.C. NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury after giving due consideration does hereby appoint Mr. Herbert Heineman as Director to the Queensbury Economic Development Corporation effective immediately, term to run to the end of December of this year. Duly adopted this 9th day of September, 1991, by the following vote: AYES: Mr. Kurosaka, Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos NOES: None ABSENT: None