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2014-0552014-55 Resolution Appointing Member to the Town of Wappinger Zoning Board of Appeals 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 January 27, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Barbara Gutzler Councilmembers - William H. Beale Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Bettina. WHEREAS, by Resolution 2013-30 adopted by the Town Board on January 7, 2013, Thomas DellaCorte was appointed to the Town of Wappinger Zoning Board of Appeals for a five (5) year term, which term is due to expire on December 31, 2017; and WHEREAS, by letter dated December 31, 2013 to the Town Supervisor and Town Board Members, Thomas DellaCorte has resigned his position as a Member of the Town of Wappinger Zoning Board of Appeals; and WHEREAS, Brian C. Rexhouse, Sr., by letter dated January 1, 2014 to the Town Supervisor and Town Board Members, has requested to be appointed to the position on the Town of Wappinger Zoning Board of Appeals to fill the vacancy that exists due to the resignation of Thomas DellaCorte. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby accepts the resignation of Thomas DellaCorte and thanks him for his dedicated service to the Town of Wappinger Zoning Board of Appeals. 3. The Town Board hereby appoints Brian C. Rexhouse, Sr. as a Member to the Zoning Board of Appeals to fill the vacancy created by Thomas DellaCorte; said appointment for the unexpired term of Thomas De1laCorte's, which term will expire on December 31, 2017. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1 /27/2014 The Resolution is hereby duly declared adopted. SEPH P. PAOL8IQI, TOWN CLERK