ULSTER COUNTY RESOURCE RECOVERY AGENCY
MINUTES OF THE ANNUAL BOARD MEETING
on January 17, 2007

The Ulster County Resource Recovery Agency held an Annual Business Meeting on January 17, 2007 at 999 Flatbush Avenue, Kingston, NY.

Roll call for the January 17, 2007 Annual meeting was at 2:45 pm.

The following Board members were present: Kevin Roberts, Leon Smith, Arnold Bernardini, Dennis Helm and Michelle Rodden.

Also present was: Michael Bemis, Executive Director; Frank Tomaseski, Controller; Stephen J. Wing, Esq., Agency Attorney, Tim DeGraff, CPA. Kelly Utter was absent.

PLEDGE OF ALLEGIANCE

ELECTION OF OFFICERS:

2006 chairman Kevin Roberts turned the meeting over to Michael Bemis (Executive Director) to accept nominations for 2007 officers.

Dennis Helm was nominated by Arnold Bernardini and seconded by Leon Smith for Chairman of the Agency and was elected unanimously. Leon Smith was nominated by Kevin Roberts and seconded by Arnold Bernardini for Vice-Chairman of the Agency and was elected unanimously. Leon Smith was nominated by Dennis Helm and seconded by Kevin Roberts for Treasurer and was elected unanimously. Stephen Wing was nominated for Secretary by Dennis Helm and seconded by Arnold Bernardini and was elected unanimously.

Election of Officers: Nomination Motion

Chairman: Dennis Helm By: Arnold Bernardini 2nd: Leon Smith

Vice-Chairman: Leon Smith By: Kevin Roberts
2nd: Arnold Bernardini

Treasurer: Leon Smith By: Dennis Helm
2nd: Kevin Roberts

Secretary: Stephen Wing By: Dennis Helm
2nd: Arnold Bernardini

ESTABLISH REGULAR MONTHLY BOARD MEETING DATE:

The regular monthly Board meeting date was set for 3nd Wednesday of each month at 3:00pm.

MOTION to approve Regular Monthly Board Meeting date of the 3rd Wednesday of each month was made by Dennis Helm and seconded by Kevin Roberts. Five in favor. None opposed.

ADJOURN:

MOTION to adjourn the January 17, 2007 Annual Meeting at 2:56pm was made by Leon Smith and seconded by Kevin Roberts. Five in favor. None opposed.

MOTION to approve the above transcribed Minutes of the January 17, 2007 Annual Board Meeting was made by
Leon Smith and seconded by Michelle Rodden .
Aye 3 Nay 0 Absent 1 Vacant 1 . Date: February 21, 2007