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

Committee (Chairman Briggs and Legislators Allen, Archer, Litts, Maio, Maloney,

and Rodriguez)

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

Committee, Thomas J. Briggs, and Deputy Chairman James F. Maloney 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 2015; 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 it eligible to apply for and accept matching tourism

promotion funds on behalf of Ulster County during calendar year 2015, and to

represent Ulster County for the promotion of tourism,

and, move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 23 NOES: 0

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

on March 4, 2014

FINANCIAL IMPACT:

NONE 

- Page 2 -

Resolution No. 108 March 18, 2014

Designating The Ulster County Department Of Tourism As The

Official Tourism Promotion Agency Of Ulster County – Department

Of Tourism

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

This is to certify that I, the undersigned Clerk of the Legislature of the County of Ulster have compared the

foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said

Legislature on the 18th Day of March, 2014, and that the same is a true and correct transcript of said resolution and of the

whole thereof.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 20th Day of March

in the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature

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

20th Day of March, 2014. 24th Day of March, 2014.

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

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

Ulster County Legislature