The Ulster County Planning Board Meeting
7:00 p.m. – Surrogate Courtroom, 3rd Floor
County Office Building

The Executive Committee Will Meet at 6:30 PM

1. Roll Call

2.  Approval of Minutes
     Note: The January 6th & February 5th meetings were cancelled
     Minutes from December 4, 2013 amended

3.  Financial Report - (See separate worksheet)

4.  Public Comment

5.  Community Reports

6.  Communications - See Separate Page

7.  Old Business
     a. Board Membership Update
     b. Party Status Filed NE, LLC Transmission Line

8.  Special Topics Discussion
     a. Belleayre Project Presentation

9.  New Business
     a Open Space Funding
     b. Training Seminar
     c. Environmental Notice Bulletin & Grant Opportunities– See Separate Agenda

10. Zoning Referrals – See Separate Zoning Agenda

11. Adjournment