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

Committee (Chairman James Maloney and Legislators Archer, Delaune, Litts, Maio,

Rodriguez, and Woltman)

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

Committee, James F. Maloney, and Deputy Chair Hector Rodriguez 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:

Thomas J. Briggs Richard Jones Term: Present

Ellenville, NY 12428 Kerhonkson, NY 12446 thru

 December 31, 2019;

now, therefore be it

RESOLVED, that the Ulster County Legislature hereby 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: 13 NOES: 9

(Noes: Legislators Fabiano, Gerentine, Haynes, Litts, Lopez,

Maio, James Maloney, Ronk, and Wawro)

(Absent: Legislator Roberts) 

Postponed in Committee: Economic Development, Tourism, Housing, Planning, and

Transit for one week (until Special Meeting on May 8, 2018) on May 1, 2018

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

Transit as amended on May 8, 2018

FINANCIAL IMPACT:

NONE

Legislator Rodriguez motioned, seconded by Legislator Archer, to strike the name of

Thomas J. Briggs from Ellenville, NY, and replace it with Richard Jones from

Kerhonkson, NY.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 13 NOES: 9

(Noes: Legislators Fabiano, Gerentine, Haynes, Litts, Lopez,

Maio, James Maloney, Ronk, and Wawro)

(Absent: Legislator Roberts)

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 15th Day of May in the year Two Thousand and

Eighteen, 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 17th Day of May in

the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature