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

Committee (Chairman James Maloney and Legislators Archer, Delaune, Litts, Maio,

Rodriguez, and Woltman)

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

Committee, James F. Maloney, and Deputy Chair Hector Rodriguez offer the

following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Planning; and

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

Cindy Lanzetta Town of Marlborough Present

Marlboro, NY thru

 December 31, 2021

and, be it further,

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 (Cindy Lanzetta): 

REAPPOINTMENT MUNICIPALITY TERM

Howard Baker Town of Marlborough Present

Marlboro, NY thru

 December 31, 2021

and, be it further,

RESOLVED, that the training requirements under General Municipal Law

Section 239 (c), are hereby waived for Howard Baker as being in the best interest of

the County,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Fabiano)

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

Transit on March 6, 2018

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 20th Day of March in the year Two Thousand and

Eighteen, 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 March

in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature