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 Tourism; and

WHEREAS, the New York State Legislature has appropriated funds to be

available to tourism promotion agencies in New York State for advertising and

promoting tourism; and

WHEREAS, designation as the official tourism promotion agency of Ulster

County will allow the Department of Tourism to apply for and receive matching

funds on behalf of the County for calendar year 2019; now, therefore, be it

RESOLVED, that the Ulster County Legislature hereby designates the Ulster

County Department of Tourism as the official tourism promotion agency for Ulster

County, thereby making the Department of Tourism eligible to apply for and accept

matching tourism promotion funds on behalf of Ulster County during calendar year

2019, and to represent Ulster County for the promotion of Tourism,

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 22 NOES: 0

(Absent: Legislator Roberts)

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

on October 3, 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 16th Day of October 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 17th Day of October

in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

Submitted to the County Executive this Approved by the County Executive this

17th Day of October, 2018. 23rd Day of October, 2018.

|s| Victoria A. Fabella |s| Michael P. Hein

Victoria A. Fabella, Clerk Michael P. Hein, County Executive

Ulster County Legislature