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100.2009 RESOLUTION APPROVING AEON NEXUS CORPORATION’S REQUEST TO SHIFT OPERATIONS FROM TOWN OF QUEENSBURY TO CITY OF GLENS FALLS LOCATED IN WARREN COUNTY EMPIRE ZONE RESOLUTION NO.: 100, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS,Aeon Nexus Corporation (Aeon) is a company located on 14 Fort Amherst Road in the Town of Queensbury and such Company is an IT products and services company with their primary focus on spend management, and WHEREAS, Aeon has recently purchased a building in downtown Glens Falls to accommodate their current business plan to permanently locate their business in Warren County, and WHEREAS, Aeon expects to hire approximately six (6) employees to their current three (3) employees in the current year, and WHEREAS, relocation of its office will allow growth and increase visibility, and WHEREAS, Aeon Nexus has decided to relocate from its 14 Fort Amherst Road, Queensbury site to the City of Glens Falls located in the Warren County Empire Zone, this relocation meeting many of the goals and objectives of the Zone Development Plan of Warren County, and § WHEREAS, in accordance with New York State General Municipal Law 959 (a)(iii), Barton must secure the approval of the Town of Queensbury in order to relocate to the City of Glens Falls located in the Warren County Empire Zone, and WHEREAS, the Queensbury Town Board duly conducted a public hearing and heard all rd interested persons on Monday, March 23, 2009 concerning Aeon’s proposed relocation, NOW, THEREFORE BE IT § RESOLVED, in accordance with New York State General Municipal Law 959 (a)(iii), the Queensbury Town Board hereby approves the proposal byAeon Nexus Corporation to shift its operations from its 14 Fort Amherst Road, Queensbury site to the City of Glens Falls located in the Warren County Empire Zone, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to sign any documentation and take any action necessary to effectuate the terms of this Resolution. rd Duly adopted this 23 day of March, 2009 by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT : None