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037.92 RESOLUTION TO REAPPOINT DIRECTORS OF THE QUEENSBURY ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. 37, 1992 INTRODUCED BY: Mr. Michel Brandt WHO MOVED ITS ADOPTION SECONDED BY: Mr. Nick Ciamano WHEREAS, the Town Board of the Town of Queensbury has caused to be created the Queensbury Economic Development Corporation, and WHEREAS, the Town Board of the Town of Queensbury has the authority to appoint Directors of the not-for-profit corporation, and WHEREAS, the By-Laws of the Queensbury Economic Development Corporation state that appointments of Directors are for a three year term, NOW, THEREFORE BE IT RESOLVED, that the following persons are hereby appointed to serve on the Queensbury Economic Development Corporation: 3 Year term: Mr. Peter Firth Mr. Joseph DeMeo Mr. Edward Allard Mr. Dean Beckos 2 Year term: Mr. Jack Cushing Mrs. Susan Goetz Mr. Herbert Heineman Mr. James Weller 1 Year term: Mr. Michael Clarke Mr. Edward Dienst Mr. Frederick Champagne and be it further RESOLVED, that this resolution amends the previous resolution of appointment. Duly adopted this 6th day of January, 1992, by the following vote: AYES: Mr. Tucker, Mrs. Monahan, Mrs. Monahan, Mrs. Goetz, Mr. Ciamano, Mr. Brandt NOES: None ABSENT: None