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2007-1172007-117 Resolution Appointing Patrick McVeigh to the Zoning Board of Appeals to Fill the Term that Expires 2/1/2011 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 25`h 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 Paoloni. 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 Douglas Warren had expired on February 1", 2006, and WHEREAS, Douglas Warren has served on the Zoning Board of Appeals in the interim, and WHEREAS, Douglas Warren resigned from the Zoning Board of Appeals on March 13th, 2007, and left a vacancy, and WHEREAS, the term needing to be filled expires on 2/1/2011, and WHEREAS, the Wappinger Town Board has conducted interviews and found Patrick McVeigh to be the individual capable of filling the vacancy for the Zoning Board of Appeals, and NOW, THEREFORE, BE IT RESOLVED, that Patrick McVeigh is hereby appointed to the Town of Wappinger Zoning Board of Appeals to a term that expires 2/1/2011. 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. a -r- -&a, hm--� C. M STERSON, TOWN CLERK