Supervisor KINOWSKI offered the following Resolution and moved its adoption:

RESOLUTION APPOINTING COUNTY REPRESENTATIVES TO THE GREAT SACANDAGA LAKE ADVISORY COUNCIL (GSLAC)

WHEREAS, Fulton County government has four (4) seats on the Great Sacandaga Lake Advisory Council; and WHEREAS, The GSLAC was created with sole responsibility for administering the Great Sacandaga Lake Enhancement Fund to enhance environmental attributes and recreational attributes of the Lake; and

WHEREAS, the Enhancement Fund was established, and receives annual contributions, in accordance with the Federal Energy Regulatory Commission (FERC) Settlement Agreement of 2000 that relicensed the Conklingville Dam; and

WHEREAS, current County representatives (G.Michael Kinowski, member; Warren Greene, alternate member) have expressed willingness to resign in order to facilitate having county staff serve on the GSLAC; now, therefore be it

RESOLVED, That based upon the recommendation of the Committee on Economic Development and Environment, the following individuals be, and hereby are appointed to positions on the Great Sacandaga Lake Advisory Council, effective immediately through December 31, 2019: Member Alternate Scott Henze Jon R. Stead and, be it further

RESOLVED, certified copies of this Resolution be forwarded to the County Treasurer, GSLAC, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor BRADT and adopted by the following vote:
TOTAL: Ayes: 17 Nays: 0 Absent: 3 (Supervisors Callery, Rice and Waldron)

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