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

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

and Wishnick)

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

Committee, Chairman Thomas J. Briggs, Deputy Chairman James F. Maloney, and

Legislators Chris Allen, Lynn Archer, Herbert Litts, Mary Beth Maio, and Kenneth

Wishnick 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, interviewed, and recommend the

following individual to the Ulster County Industrial Development Agency Board of

Directors:

Floyd Lattin Term: July 1 15, 2014

Accord, NY 12404 thru

 December 31, 2015;

now, therefore be it

RESOLVED, that the Ulster County Legislature appoints the aforementioned

individual as a member to the Ulster County Industrial Development Agency Board

of Directors for the term as indicated above,

and move its adoption.

ADOPTED AS AMENDED BY THE FOLLOWING VOTE:

 AYES: 21 NOES: 0

 (Absent: Legislators Loughran and Roberts) 

-Page 2-

Resolution No. 231 July 15, 2014

Confirming Appointment Of Member To The Ulster County

Industrial Development Agency Board of Directors

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

Transit on July 1, 2014

FINANCIAL IMPACT:

NONE

Legislator Ronk motioned, seconded by Legislator Gregorius, to amend the start date

of the appointment term to July 15, 2014.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

 (Absent: Legislators Loughran and Roberts)

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 15th Day of July, 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 16th Day of July in

the year Two Thousand and Fourteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature