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017.97 RESOLUTION TO APPOINT/REAPPOINT DIRECTORS OF THE QUEENSBURY ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO.: 17, 1997 INTRODUCED BY: Mrs. Connie Goedert WHO MOVED ITS ADOPTION SECONDED BY: Mr. Turner 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 the terms of some directors expire at the end of 1996, NOW, THEREFORE, BE IT RESOLVED, that the following persons are hereby appointed/re- appointed as Directors/Members of the Queensbury Economic Development Corporation for three (3) year terms expiring December 31, 1999: Howard Shames Carol Pulver David DeMarco Cullen O'Brien John Cushing Duly adopted this 6th day of January, 1997 by the following vote: AYES : Mrs. Monahan, Mr.Turner, Mrs. Goedert, Mr. Champagne NOES : None ABSENT : Mrs. Pulver