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029.99 RESOLUTION APPOINTING QUEENSBURY TOWN BOARD MEMBERS AS MEMBERS/DIRECTORS OF THE QUEENSBURY ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO.: 29, 1999 INTRODUCED BY: MR. PLINEY TUCKER WHO MOVED ITS ADOPTION SECONDED BY: MR. DOUGLAS IRISH WHEREAS, the Town Board of the Town of Queensbury previously created a not-for-profit corporation known as the Queensbury Economic Development Corporation (QEDC), and WHEREAS, the Directors/Members of the QEDC recently resigned, and WHEREAS, the Town Board wishes to appoint themselves as the QEDC Members/Directors on an interim basis until such time that the Town Board appoints new Directors, NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby appoints the members of the Queensbury Town Board as Directors/Members of the Queensbury Economic Development Corporation on an interim basis until such time as the Town Board appoints new Directors to the QEDC. th Duly adopted this 4 day of January, 1999 by the following vote: AYES : Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Champagne NOES : None ABSENT : None