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, 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 reappointment to the Ulster County Planning

Board and hereby appoints same as a member to the Ulster County Planning Board:

REAPPOINTMENT MUNICIPALITY TERM

Roxanne Pecora Town of Esopus January 1, 2018

Port Ewen, NY thru

 December 31, 2021

and be it further;

RESOLVED, that the Ulster County Legislature finds the following person

meets the training requirements for reappointment to the Ulster County Planning

Board and hereby appoints same as an alternate to the Ulster County Planning Board

for a term that shall coincide with the appointed incumbent board member:

APPOINTMENT MUNICIPALITY TERM

Fred Zimmer Town of Esopus January 1, 2018

Port Ewen, NY thru

 December 31, 2021 

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Bartels)

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

on December 5, 2017

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 December in the year Two Thousand

and Seventeen, 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 21st Day of

December in the year Two Thousand and Seventeen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature