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 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 Ulster County Legislature finds the following person

meets the training requirements for reappointment to the Ulster County Planning

Board and hereby appoints same as a member to the Ulster County Planning Board:

REAPPOINTMENT MUNICIPALITY TERM

Vincent McLaughlin Village of Saugerties January 1, 2019

Saugerties, NY thru

December 31, 2022

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 (Vincent McLaughlin):

APPOINTMENT MUNICIPALITY TERM

Scott Campbell Village of Saugerties January 1, 2019

Saugerties, NY thru

December 31, 2022

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