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2007-116IN 2007-116 COPY Resolution Appointing Victor L. Fanuele to the Zoning Board of Appeals to Fill the Term that Expires 2/1/2012 At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on June 25th, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Joseph P. Paoloni Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, the Wappinger Town Board appoints members to the Zoning Board of Appeals, and WHEREAS, the Town of Wappinger Zoning Board of Appeals consists of five members, and WHEREAS, the term of incumbent Victor Fanuele expired on February 1St, 2007, and WHEREAS, Victor Fanuele has served on the Zoning Board of Appeals in the interim, and WHEREAS, the Wappinger Town Board has conducted interviews and found Victor Fanuele to be the individual capable of filling the vacancy for the Zoning Board of Appeals, and NOW, THEREFORE, BE IT RESOLVED, that Victor Fanuele is hereby appointed to the Town of Wappinger Zoning Board of Appeals to a term that expires 2/1/2012. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 6/25/2007 The Resolution is hereby duly declared adopted. Q�chu' ILTN C. M STERSON, TOWN CLERK