Referred to: The Economic Development, Tourism, Housing, Planning and Transit Committee (Chairman Cahill and Legislators Archer, Corcoran, Delaune, Litts, Maio, and Uchitelle)

Chairman of the Legislature, David B. Donaldson, and Chairman of the Economic Development, Tourism, Housing, Planning, and Transit Committee, Brian B. Cahill, 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 and recommend the following individuals to the Ulster County Industrial Development Agency Board of Directors:

          TBD   Dr. Diane Enyon                                  Term: Present

          Accord, NY                                                    thru

                                                                                          December 31, 2021;

TBD   Michael Ham                                        Term: Present

          Kingston, NY                                                  thru

                                                                                          December 31, 2021;

TBD   Richard O. Jones                                    Term: Present

          Kerhonkson, NY                                              thru

                                                                                          December 31, 2021;

TBD   James Malcolm                                      Term: Present

          Highland, NY                                                 thru

                                                                                          December 31, 2021;

TBD   Orlando Reece                                       Term: Present

          Hurley, NY                                                     thru

                                                                                          December 31, 2021;

TBD   Daniel Savona                                        Term: Present

          Kingston, NY                                                  thru

                                                                                          December 31, 2021;

TBD   Faye Storms                                           Term: Present

          Phonecia, NY                                                  thru

                                                                                          December 31, 2021;

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:                       NOES:    

Postponed Committee:  Economic Development, Tourism, Housing, Planning, and Transit on May 5, 2020 with consent

Passed Committee: Economic Development, Tourism, Housing, Planning, and Transit as amended on May 14, 2020

FINANCIAL IMPACT:

NONE