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

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

and Rodriguez)

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

Committee, Chairman James F. Maloney, Deputy Chairman Hector Rodriguez, and

Legislators Jennifer Schwartz Berky, James Delaune, Ronald Lapp, Herbert Litts,

and Mary Beth Maio offer the following:

WHEREAS, pursuant to Article 18-A, Title 1, Section 856 of the New York

State General Municipal Law: “Except as otherwise provided by special act of the

legislature, an 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. Such members may

include representatives of local government, school boards, organized labor and

business. A member shall continue to hold office until his successor is appointed and

has qualified”; and

WHEREAS, the members of the Economic Development, Tourism, Housing,

Planning, and Transit Committee have met, interviewed, and recommend the

following individuals to the Ulster County Industrial Development Agency Board of

Directors:

Mike Bernholz Term: Present

Port Ewen, NY thru

 December 31, 2017;

Mike Horodyski* Term: Present

Highland, NY thru

 December 31, 2017;

Robert Kinnin* Term: Present

Kingston, NY thru

 December 31, 2017;

Randall Leverette Term: Present

New Paltz, NY thru

 December 31, 2017;

John Livermore* Term: Present

Saugerties, NY thru

 December 31, 2017;

James Malcolm* Term: Present

Highland, NY thru

 December 31, 2017;

John Morrow* Term: Present

Lake Katrine, NY thru

 December 31, 2017;

(*denotes reappointment);

now, therefore be it

RESOLVED, that the Ulster County Legislature hereby appoints and reappoints the aforementioned individuals as members to the Ulster County Industrial

Development Agency Board of Directors for the term as indicated above,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Maio)

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

Transit as amended on June 13, 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 21st Day of June 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 22nd Day of June

in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature