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:

John Morrow Faye Storms Term: Present

Lake Katrine, NY 12449 Phoenicia, NY 12464 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: 12 NOES: 11

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

Maio, James Maloney, Roberts, Ronk, Wawro, and Woltman) 

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

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

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

Transit as amended on May 8, 2018

Petition to Discharge successfully executed.

FINANCIAL IMPACT:

NONE

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

John Morrow from Lake Katrine, NY, and replace it with Faye Storms from

Phoenicia, NY.

MOTION ADOPTED BY THE FOLLOWING VOTE:

AYES: 12 NOES: 11

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

Maio, James Maloney, Roberts, Ronk, Wawro, and Woltman)

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 19th Day of June 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 22nd Day of June in

the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature