Montgomery County Seal!RESOLUTION NO. 51 of 2011
DATED: February 22, 2011		     
RESOLUTION APPOINTING MEMBERS OF MONTGOMERY COUNTY INDUSTRIAL DEVELOPMENT AGENCY (ECONOMIC DEVELOPMENT AND PLANNING)
Resolution by Supervisor:   Wheeler
Seconded by: Quackenbush


WHEREAS, the current Board consists of the following:

  Carol Shineman             Chairman  
  Robert Hoefs               Vice Chair
  Charles R. Schwartz, Esq.  Secretary
  Joeseph Emanuele           Treasurer
  Daniel Wilson              Member
  Vacant                     Member
  Vacant                     Member
  Kenneth F. Rose            Chief Executive Officer
  Sheila Snell               Chief Financial Officer

, and

WHEREAS, two vacancy exists on the Montgomery County Industrial Development Agency Board of Directors,

RESOLVED, that the Board of Supervisors, in accordance with General Municipal Law 895-D, hereby appoints John Macci of Fort Plain, NY and Matthew Calkins of Tribes Hill, NY as a members of the Montgomery County Industrial Development Agency Board of Directors, and

FURTHER RESOLVED, that said appointees shall serve at the pleasure of the Board of Supervisors.

RESOLUTION ADOPTED with Aye(1868). (2/22/2011)


County Attorney
cc: County Clerk
County Treasurer
Economic Development/Planning Director
Appointee
Voting Record
Allen (R) Yes143
Baia (R) Yes137
Barone, Sr. (R) Yes139
Coddington (R) Yes84
DiMezza (D) Yes219
Greco (R) Yes139
Johnson (D) Yes137
Quackenbush (R) Yes158
Rajkowski (R) Yes147
Stagliano (D) Yes96
Strevy (R) Yes103
Sweet (R) Yes115
Thayer (R) Yes66
Walters (R) Yes49
Wheeler (R) Yes136
     
STATE OF NEW YORK County of Montgomery ss.:

      This is to certify that I, the Undersigned, Clerk Of The Montgomery County Legislature, have compared the foregoing copy of resolution with the original resolution now on file in the office, and which was passed by the Montgomery County Legislature on the 22nd day of February, 2011, a majority of all the members elected to the Legislature voting in favor therof, and that the same is a correct and true transcript of such original resolution and of the whole thereof.
      IN WITNESS WHEREOF, I have set my hand and the official seal of the Montgomery County Legislature this 23rd day of February, 2011


Totals:Aye: 1868
Nay: 0 
Abstained: 0
Absent: 0