APPOINTMENT TO THE DUTCHESS COUNTY LOCAL DEVELOPMENT CORPORATION

BUDGET, FINANCE AND PERSONNEL COMMITTEE RESOLUTION NO. 2026016 RE: APPOINTMENT TO THE DUTCHESS COUNTY LOCAL DEVELOPMENT CORPORATION Legislators LAWLER, VALDÉS SMITH, ATKINS, CASWELL, KEARNEY, REDL, RHODES and SHAH offer the following and move its adoption: WHEREAS, the Dutchess County Local Development Corporation was created pursuant to Section 1411 of the Not-For-Profit Corporation Law, and WHEREAS, pursuant to Resolution No. 2010094, the Dutchess County Legislature in addition to authorizing the formation of the Local Development Corporation authorized and approved the Certificate of Incorporation and By-laws of the Local Development Corporation, and WHEREAS, Article III, Section 2 of the By-laws, provides that Directors shall be elected by a vote of the County Legislature subject to the confirmation of the County Executive, and shall hold office until their successors have been elected or appointed and qualified; now, therefore, be it RESOLVED, that the Dutchess County Legislature does hereby appoint Kristofer Munn as member of the Board of Directors of the Dutchess County Local Development Corporation, to replace Deirdre A. Houston: APPOINTMENT: Kristofer Munn TERM EXPIRES: June 1, 2028 14 North Dr Red Hook, NY 12571 (Filling the unexpired term of Deirdre A. Houston) APPROVED Susan Serio SUSAN J. SERINO COUNTY EXECUTIVE Da Jun. 22, 2024 STATE OF NEW YORK SS: COUNTY OF DUTCHESS This is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess, have compared the foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said Legislature on thé let day of Jame 202_, and that the same is a true and correct transcript of said original resolution and of the whole thereof. IN WITNESS WHEREOF, I have hercunto set my hand and sal of said I cgislature this 11 day of fa 2026. JULIE SHIROISHI, CLERK OF THE LEGISLATURE Roll Call Sheets District Present: Absent: Vacant: Last Name YES District 16 - Fishkill and Beacon Valdés Smith District 9 - City of Poughkeepsie Atkins District 20 - Red Hook, Tivoli, and Rhinebeck Munn District 3 - LaGrange Polasek District 12 - East Fishkill Metzger District 1 - Town of Poughkeepsie Redl District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie Amoff District 4 - Hyde Park and Town of Poughkeepsie Lawler District 5 - Town of Poughkeepsie Shah District 6 - Town of Poughkeepsie Kaul District 7 - Hyde Park and Pleasant Valley Darrow District 8 - City and Town of Poughkeepsie Brendli District 10 - City of Poughkeepsie Johnson District 11 - Clinton, Pleasant Valley, and Rhinebeck Kearney District 13 - East Fishkill and Wappinger Giles District 14 - Wappinger and Town of Poughkeepsie Winsby District 15 - Wappinger Faust District 17 - Town and Village of Fishkill McHoul District 18 - City of Beacon and Fishkilf Rhodes District 19 - North East, Stanford, Pine Plains, Milan & Red Hook Drago District 21 - East Fishkill Caswell District 22 - Beekman and Union Vale Tresca District 23 - Pawling, Beekman and East Fishkill District 24 - Dover and Pawling Rolison House District 25 - Amenia, Washington, Pleasant Valley & Millbrook Alexander 23 2 Resolution: Total : Motion: Polack Kaal 21 Abstentions: 23 Yes NO No 2026016 APPOINTMENT TO THE DUTCHESS COUNTY LOCAL DEVELOPMENT CORPORATION January 20, 2026 Kristofer Munn Red Hook, NY RELEVANT EXPERIENCE: Dutchess County Legislator, District 20 Red Hook Zoning Board of Appeals Red Hook Planning Board 2018 - Present 2014 - 2017 2008 - 2012 PROFESSIONAL EXPERIENCE: Penguin Random House 2014 - Present Applications Manager and Senior Developer overseeing online shopping cart and checkout systems. EDUCATION Bachelor's Degree, Computer Science. Stony Brook University.