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, offers 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, members or alternates reappointed to the Ulster County Planning

Board must meet the training requirements established under General Municipal Law

Section 239-C as provided for under Resolution No. 101 of March 14, 2007; now,

therefore, be it

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

Planning Board:

APPOINTMENT MUNICIPALITY TERM

Lisa Mance Town of Hurley Present

Port Ewen, NY thru

December 31, 2020

and, be it further

RESOLVED, that the Ulster County Legislature finds the following person

meets the training requirements for reappointment to the Ulster County Planning

Board and hereby appoints same as an alternate to the Ulster County Planning Board

for a term that shall coincide with the appointed incumbent board member:

APPOINTMENT MUNICIPALITY TERM

Karl Brueckner Town of Hurley Present

West Hurley, NY thru

December 31, 2020

and move its adoption.

ADOPTED BY THE FOLLOWING VOTE:

AYES: 21 NOES: 0

(Absent: Legislators Collins and Maio)

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

on December 4, 2018

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 18th Day of December 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 19th Day of

December in the year Two Thousand and Eighteen.

|s| Victoria A. Fabella

Victoria A. Fabella, Clerk

Ulster County Legislature