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, 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;” and

WHEREAS, members or alternates re-appointed to the Ulster County

Planning Board must meet the training requirements established under General

Municipal Law Section 239-C as provided for under Resolution No. 101 of March

14, 2007; and

WHEREAS, the Town Board of the Town of Shandaken has recommended

the re-appointment of Keith Holmquist and Robert Kalb as alternate; now, therefore,

be it

 RESOLVED, that the Ulster County Legislature finds the following person

meets the training requirements for re-appointment to the Ulster County Planning

Board and hereby appoints same as a member to the Ulster County Planning Board:

RE-APPOINTMENT MUNICIPALITY TERM

Keith Holmquist Town of Shandaken Present

Phoenicia, NY thru

 December 31, 2017

and, be it further

RESOLVED, that the Ulster County Legislature finds the following person

meets the training requirements for re-appointment to the Ulster County Planning

Board and hereby appoints same as an alternate to the Ulster County Planning Board

for a term that shall coincide with the appointed incumbent board member:

- Page 2 -

Resolution No. 110 March 18, 2014

Re-Appointing A Member And Alternate Member To The Ulster

County Planning Board – Town Of Shandaken

RE-APPOINTMENT MUNICIPALITY TERM

Robert Kalb Town of Shandaken Present

Big Indian, NY thru

 December 31, 2017

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

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