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, 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 individual to the Ulster County Industrial Development Agency Board of

Directors:

TBD John Morrow Term: Present

Lake Katrine, NY 12449 thru

 December 31, 2019;

now, therefore be it

RESOLVED, that the Ulster County Legislature hereby appoints the

aforementioned individual as a member 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: NOES:

Postponed in Committee: Economic Development, Tourism, Housing, Planning, and

Transit for one week (until Special Meeting on May 8, 2018) on May 1, 2018

Defeated in Committee: Economic Development, Tourism, Housing, Planning, and

Transit as amended on May 8, 2018

FINANCIAL IMPACT: NONE