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465.2000 RESOLUTION AUTHORIZING WARREN COUNTY REGIONAL ECONOMIC DEVELOPMENT CORPORATION TO SUBMIT APPLICATION FOR DESIGNATION OF AN EMPIRE ZONE ON BEHALF OF WARREN COUNTY AND THE TOWN OF QUEENSBURY RESOLUTION NO.: 465, 2000 INTRODUCED BY: Mr. James Martin WHO MOVED ITS ADOPTION SECONDED BY: Mr. Daniel Stec WHEREAS, Warren County has been notified that it is an eligible applicant for the designation of an Empire Zone under the New York State Empire Zones Program, and WHEREAS, the Warren County Regional Economic Development Corporation wishes to prepare and submit an application on behalf of Warren County and the Town of Queensbury requesting designation of an Empire Zone within the County and the Town, and WHEREAS, the designation would benefit the citizens of Warren County and the Town of Queensbury by increasing job opportunities, NOW, THEREFORE BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Warren County Regional Economic Development Corporation to complete and submit on its behalf a County application for designation of an Empire Zone in Warren County and the Town of Queensbury under the Empire Zones Program, and BE IT FURTHER, 1 RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to forward a certified copy of this Resolution to the Warren County Regional Economic Development Corporation and sign any documentation and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of November, 2000 by the following vote: AYES : Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Martin, Mr. Brower NOES : None ABSENT: None I, Caroline H. Barber, Deputy Town Clerk of the Town of Queensbury, Warren County, New York, do hereby certify that I have compared the foregoing with the original resolution as listed above adopted at a Regular meeting of the Town Board of the Town of Queensbury held on the th 20 day of November, 2000 at which a quorum was present and that the same is a correct transcript therefrom and of the whole original thereof to date. IN WITNESS THEREOF, I have hereto set my hand and the SEAL of said Town of Queensbury, st this 21 day of November, 2000. SEAL SIGNED:____________________________ Caroline H. Barber Deputy Town Clerk I Town of Queensbury 2