Referred to: The Economic Development, Tourism, Housing, Planning, and Transit

Committee (Chairman Briggs and Legislators Allen, Archer, Bartels, Litts, Maio, and

Maloney)

Chairman of the Economic Development, Tourism, Housing, Planning and Transit

Committee, Thomas J. Briggs, and Deputy Chairman James F. Maloney offer the

following:

WHEREAS, pursuant to Section C-49(A) of the Ulster County Charter and

Section A7-5(A) of the Administrative Code: “There shall be a County Planning

Board consisting of 25 members and associated alternate members. Members and

their alternates shall be appointed by the County Legislature to serve for four-year

terms. The Town Board or Village Board of each town and village in Ulster County

shall recommend for consideration and appointment by the Legislature one person

and one alternate from that town or village”; and

WHEREAS, members or alternates reappointed to the Ulster County Planning

Board must meet the training requirements established under General Municipal Law

Section 239-C as provided for under Resolution No. 101 of March 14, 2007; now,

therefore be it

RESOLVED, that the Ulster County Legislature finds the following person

meets the training requirements for re-appointment to the Ulster County Planning

Board and hereby re-appoints the individual states below as a member to the Ulster

County Planning Board:

REAPPOINTMENT MUNICIPALITY TERM

Kristopher Lovelett Town of Marbletown Present

Stone Ridge, NY thru

December 31, 2018

RESOLVED, that the Ulster County Legislature finds the following person

meets the training requirements for re-appointment to the Ulster County Planning

Board and hereby re-appoints the individual listed below as an alternate to the Ulster

County Planning Board for a term that shall coincide with the re-appointed

incumbent board member:

APPOINTMENT MUNICIPALITY TERM

Sylvia Ricci Town of Marbletown Present

High Falls, NY thru

December 31, 2018

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

 (1 Abstention: Legislator Litts)

Passed Committee: Economic Development, Tourism, Housing, Planning and Transit

on May 5, 2015

FINANCIAL IMPACT:

NONE

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 19th Day of May in the year Two Thousand and

Fifteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 20th Day of May in

the year Two Thousand and Fifteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature