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

Committee (Chairman Maloney and Legislators Berky, Delaune, Lapp, Litts, Maio

and Rodriguez)

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

Committee, James F. Maloney, and Deputy Chairman Hector Rodriguez offer the

following:

WHEREAS, this resolution has been submitted by the County Executive on

behalf of the Department of Planning; and

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. The City of Kingston shall recommend

for consideration and appointment by the Legislature two persons and two alternates

from that city;” now, therefore, be it

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

Planning Board:

APPOINTMENT MUNICIPALITY TERM

Giovanni Gagliardi City of Kingston Present

Kingston, NY thru

 December 31, 2019

and, be it further

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

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

incumbent board member (Giovanni Gagliardi):

APPOINTMENT MUNICIPALITY TERM

Suzanne Cahill City of Kingston Present

Kingston, NY thru

 December 31, 2019 

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 18 NOES: 0

(Absent: Legislators Belfiglio, Briggs, Litts,

Loughran, and Maloney)

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

on September 6, 2016

FINANCIAL IMPACT:

NONE

STATE OF NEW YORK

 ss:

COUNTY OF ULSTER

I, the undersigned Clerk of the Legislature of the County of Ulster, hereby certify that the foregoing resolution is

the original resolution adopted by the Ulster County Legislature on the 20th Day of September in the year Two Thousand

and Sixteen, and said resolution shall remain on file in the office of said clerk.

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Ulster this 21st Day of

September in the year Two Thousand and Sixteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature