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
Absent: Councilperson Ferrara
cc: BTDC Program Director