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

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

and Wishnick)

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, the Village Board of the Village of New Paltz has recommended

the appointment of Maurice Weitman to the Ulster County Planning Board and

Brenda White as an alternate; now, therefore, be it

 RESOLVED, that the following individual is appointed to the Ulster County

Planning Board:

APPOINTMENT MUNICIPALITY TERM

Maurice Weitman Village of New Paltz Present

New Paltz, NY 12561 thru

 December 31, 2017

and, be it further

RESOLVED, that the following individual is appointed as an alternate to the

Ulster County Planning Board for a term that shall coincide with the appointed

incumbent board member (Maurice Weitman):

APPOINTMENT MUNICIPALITY TERM

Brenda White Village of New Paltz Present

New Paltz, NY 12561 thru

 December 31, 2017

- Page 2 -

Resolution No. 266 July 15, 2014

Appointing Member And Alternate Member To The Ulster County

Planning Board – Village Of New Paltz

and move its adoption.

 ADOPTED BY THE FOLLOWING VOTE:

 AYES: 21 NOES: 0

 (Absent: Legislators Loughran and Roberts)

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

on July 1, 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 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