Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 19 - 2019

A RESOLUTION MAKING AN APPOINTMENT TO THE BOARD OF DIRECTORS AND MEMBERSHIP OF THE TOWN OF NORTH HEMPSTEAD BUSINESS AND TOURISM DEVELOPMENT CORPORATION.

        WHEREAS, Article V, Section 4 of the by-laws of the Town of North Hempstead Business and Tourism Development Corporation (the “Corporation”) provides that the directors of the Corporation shall be appointed by, and serve at the pleasure of, the Town Board of the Town of North Hempstead (the “Board”) and will also serve as members of the Corporation; and

 

        WHEREAS, this Board wishes to appoint Veronica A. Bisek to the Board of Directors and membership of the Corporation.                    

        NOW, THEREFORE, BE IT

        RESOLVED that Veronica A. Bisek is hereby appointed to the Board of Directors and membership of the Corporation; and be it further

 

        RESOLVED that such appointment shall become effective January 29, 2019.                  

Dated:             Manhasset, New York

January 29, 2019

 

 

The vote on the foregoing resolution was recorded as follows:

 

 

Ayes:  Councilperson De Giorgio, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

Noes:  None

 

Absent:  Councilperson Ferrara

         

 

 

cc:        BTDC Program Director