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2004-324RESOLUTION NO. 2004-324 RESOLUTION AMENDING TOWN BOARD SCHEDULE OF MEETINGS 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 the 22"d day of November, 2004, 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- ABSENT: Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy WHEREAS, the Town Board has heretofore established a Schedule of Town Board Meetings for Calendar Year 2004; and WHEREAS, the Town Board scheduled meetings for the second and fourth Monday of every month, and WHEREAS, due to holiday schedules and other commitments, several of the Town Board Members have requested that the Schedule of Town Board Meetings for the months of December and January be amended. NOW, THEREFORE, BE IT RESOLVED, 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board Meetings scheduled for December 27, 2004 and January 10, 2005 at 7:30 p.m. are hereby cancelled. 3. A new Town Board Meetings is hereby scheduled for December 20, 2004 at 7:30 p.m. at Town Hall for the purpose of a year end meeting and establishing reorganization of the Town effective January 1, 2005. 4. The Town Clerk is hereby directed to publish the new dates of the Board meetings. 5. The regularly scheduled Town Board Meetings heretofore established by the Town Board shall be resumed commencing with the January 24, 2005 Town Board Meeting. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilmember Voting Aye VINCENT F. BETTINA, Councilmember Voting Aye JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye 0 Dated: Wappingers Falls, New York November 22, 2004 GLORIA J ORTITO; CLERK