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 Economic Development, Tourism, Housing, Planning, and Transit Committee, Brian B. Cahill, and Deputy Chair Herbert Litts, III 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;” now, therefore, be it

     RESOLVED, that the following person is appointed to the Ulster County Planning Board:

APPOINTMENT                   MUNICIPALITY                    TERM                                     

Anna Hayner                              Town of Ulster                            Present

Lake Katrine, NY                                                                             thru

December 31, 2021

(To coincide with regular member Frank Almquist; finishing term of Dan Furman)      

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES:                     NOES:         

Passed Committee: Economic Development, Tourism, Housing, Planning and Transit on ________________.

FINANCIAL IMPACT:

NONE