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

Committee (Chairman Maloney and Legislators Berky, Delaune, Lapp, Litts, Maio

and Rodriguez)

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

Committee, James F. Maloney, and Deputy Chairman Hector Rodriguez 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, the Town Board of the Town of Ulster has recommended the

appointment of Anna Hayner as an alternate to the Ulster County Planning Board;

now, therefore, be it

 RESOLVED, that the following person is appointed as an alternate to the

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

incumbent board member (Frank Almquist):

APPOINTMENT MUNICIPALITY TERM

Anna Hayner Town of Ulster Present

Lake Katrine, NY thru

 December 31, 2017

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Legislator Lopez left at 7:19 PM) 

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

on March 1, 2016

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 15th Day of March in the year Two Thousand and

Sixteen, 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 17th Day of March

in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature