406.95
RESOLUTION APPOINTING DIRECTOR/MEMBERS TO THE
QUEENSBURY ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO.: 406.95
INTRODUCED BY: Mr. Theodore Turner WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Betty Monahan
WHEREAS, the Town Board of the Town of Queensbury has
previously appointed certain Directors/Members to the Queensbury
Economic Development Corporation (QEDC) for one year terms, and
WHEREAS, the Town Board of the Town of Queensbury has been
advised that the QEDC revised its By-Laws in 1991 to provide for
staggered terms of Directors/Members, and
WHEREAS, the Town Board of the Town of Queensbury desires to
appoint and/or re-appoint the Directors/Members of the Queensbury
Economic Development Corporation, in accordance with the following
schedule of staggered terms adopted by the Corporation:
I. The four (4) Director/Members listed below shall be
appointed/re-appointed and shall hold office for a term expiring
December 31, 1995:
Deborah Skinner;
Howard Shames;
George Goetz;
Jim Martin.
II. The four (4) Director/Members listed below shall be
appointed/re-appointed and shall hold office for a term expiring
December 31, 1996:
Cullen O'Brien;
Dave DeMarco;
Jack Cushing;
Carol Pulver.
III. The three (3) Director/Members listed below shall be
appointed/re-appointed and shall hold office for a term to expire
on the 31st day of December, 1997.
Joe DeMeo;
Nick Caimano;
Dean Beckos;
NOW, THEREFORE, BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby
appoints/re-appoints the Directors/Members of the Queensbury
Economic Development Corporation, in accordance with the schedule
referenced hereinabove, and upon termination of the
Directors/Member's term of office, noted that any re-appointments
shall be for a term of three years,
and
BE IT FURTHER,
RESOLVED, that this resolution shall supersede and/or amend,
as may be necessary, any prior resolution of the Town Board of the
Town of Queensbury which appointed Director/Members to the
Queensbury Economic Development Corporation for a period of one
year, and
BE IT FURTHER,
RESOLVED, that the Town Clerk is hereby authorized and
directed to deliver a certified copy of this resolution to the
President of the Queensbury Economic Development Corporation.
Duly adopted this 17th day of July, 1995 by the following
vote:
AYES : Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mr. Champagne
NOES : None
ABSENT : None
ABSTAIN: Mrs. Pulver