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2007-137ti 2007-137 COPY Resolution Authorizing Members of the Sports Museum of Dutchess County to Use the Cafeteria and Chapel at Carnwath for the Beacon Bears Event 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 July 9th, 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 Maureen McCarthy Vincent F. Bettina Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, Joseph Ennesser, a member of the board of trustees for the Sports Museum 11 of Dutchess County, has requested permission in a letter dated July 2°d, 2007, which is attached �w hereto, that the members of the Sports Museum be allowed to use the Carnwath Chapel and Cafeteria for an event honoring the old Beacon Bears semi -pro football team on September 15th, 2007, and NOW, THEREFORE, BE IT RESOLVED, as follows: The Town of Wappinger Town Board hereby authorizes the members of the Sports Museum of Dutchess County to use the Carnwath Chapel and Cafeteria for their event honoring the Beacon Bears on September 15th, 2007. 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: ABSENT MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 7/9/2007 The Resolution is hereby duly declared adopted. (1'C XLJ�t O C. MA$jTERSON, TOWN CLERK