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181.99 RESOLUTION ACCEPTING RESIGNATION OF CURRENT MEMBERS/DIRECTORS OF QUEENSBURY ECONOMIC DEVELOPMENT CORPORATION (QEDC) AND APPOINTING NEW MEMBERS/DIRECTORS RESOLUTION NO.: 181, 99 INTRODUCED BY: Mr. Richard Merrill WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, by Resolution No. 29, 1999, the Town Board of the Town of Queensbury appointed the members of the Town Board as Members/Directors of the Queensbury Economic Development Corporation (QEDC) on an interim basis until such time as the Town Board appointed new Members/Directors, and WHEREAS, QEDC met with members of the community interested in serving on the QEDC, and so the Town Board Members now wish to resign from the QEDC and appoint new Members/Directors, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board Members hereby resign from the Queensbury Economic Development Corporation (QEDC) and hereby appoint the following people as new th Members/Directors effective May 18, 1999: 1. Lou Buck - 1 Year Term 2. Dave Capron - 1 Year Term 3. Bern Zovistoski - 1 Year Term 4. Jon Lapper - 2 Year Term 5. Mark Walaska - 2 Year Term 6. Paul McPhillips - 3 Year Term 7. Bela Mustis - 3 Year Term 8. Glens Falls Hospital Rep. - 3 Year Term 9. Kathleen DuBois - Ex-Officio Member and Treasurer 10. Christopher Round - Ex-Officio Member 11. Warren Rosenthal - Ex-Officio Member th Duly adopted this 17 day of May, 1999 by the following vote: AYES : Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Champagne NOES : None ABSENT : None