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2005-076RESOLUTION NO. 2005-076 RESOLUTION APPOINTING TOWN CLERK At a special 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 the 6th day of June, 2005, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Councilmember - Joseph Ruggiero Joseph P. Paoloni Maureen McCarthy ABSENT: Robert Valdati Vincent Bettina The following Resolution was introduced by Mr. Paoloni and seconded by Ms. McCarthy WHEREAS, there was a vacancy in the position of Town of Wappinger Town Clerk with the retirement of Gloria Morse, and WHEREAS, the Town Board wishes to fill the vacancy of Town Clerk, and WHEREAS, the Town Board has determined that John Christian Masterson is qualified to fill the position. THEREFORE, BE IT RESOLVED, that John Christian Masterson is hereby appointed Town Clerk of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilmember Voting Absent VINCENT F. BETTINA, Councilmember Voting Absent JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York June 6, 2005 The Resolution is hereby duly declared adopted. SANDRA KOSAKOWSKI, DEPUTY TOWN CLERK