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017.98 RESOLUTION TO APPOINT/REAPPOINT DIRECTORS OF THE QUEENSBURY ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO.: 17.98 INTRODUCED BY: MR. THEODORE TURNER WHO MOVED ITS ADOPTION SECONDED BY: MR. RICHARD MERRILL 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 1997, 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, 2000: Joseph Demeo Dean Beckos Fred Champagne Duly adopted this 1st day of January, 1998 by the following vote: AYES : Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne NOES : None ABSENT : None