RESOLUTION NO. 96 of 2019 DATED: April 23, 2019

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RESOLUTION APPOINTING MEMBER TO THE MONTGOMERY COUNTY INDUSTRIAL DEVELOPMENT AGENCY AND CAPITAL RESOURCE CORPORATION (ECONOMIC DEVELOPMENT AND PLANNING)

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Resolution by Legislator:   Pepe

Seconded by:

Wilson

WHEREAS, pursuant to General Municipal Law § 856  an Industrial Development Agency shall consist of not less than three nor more than seven members who shall be appointed by the governing body of each municipality and who shall serve at the pleasure of the appointing authority; and

WHEREAS, such members shall receive no compensation for their services; and

WHEREAS, the current Montgomery County Industrial Development Agency Board of Directors consists of the following: 

NAME:	TITLE:
John McGlone	Chairperson
Matthew Beck	Vice Chair
Carol Shineman	Secretary
Robert Harris	Treasurer
Mark Kowalczyk	Member
vacant	Member
Amanda Auricchio, Esq,	Member

WHEREAS, one vacancy exists on the Montgomery County Industrial Development Agency and Montgomery County Capital Resource Corporation’s Board of Directors, due to the resignation of John Snyder; and

RESOLVED, that the Montgomery County Legislature, in accordance with General Municipal Law 895-D, hereby appoints Laurie L. Weingart as a member of the Montgomery County Industrial Agency Board of Directors; and

FURTHER RESOLVED, that said appointee shall serve at the pleasure of the Montgomery County Legislature.

RESOLUTION VOTE, passed with Aye(8). Legislator Duchessi was absent. (4/23/2019)

Appointment Letter - Laurie Weingart
Statement of Legislative and Financial Impact:

I. Nature of Request:

II. Justification:

III. Legislative Impact:

IV. Financial Impact:

cc:	County Clerk County Treasurer

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Voting Record Kelly  (R)  Yes   Sweet  (R)  Yes   Dimond  (D)  Yes   Headwell, Jr.  (R)  Yes   Wilson  (R)  Yes   Duchessi  (D)  Absent   Pepe  (R)  Yes   Isabel  (D)  Yes   Purtell  (D)  Yes

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 23rd day of April, 2019, 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 1st day of May, 2019 Totals: Aye: 8 Nay: 0   Abstained: 0 Absent: 1