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2024-412024-41 Resolution Appointing Member to the Planning Board At a Reorganization 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 8, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-41 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Mover Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Voter ❑ ❑ ❑ Q The following Resolution was introduced by Supervisor Cavaccini and seconded by Councilman Phillips. WHEREAS, Robert Ceru term as a Member of the Planning Board expired December 31, 2023; and WHEREAS, the Town Board of the Town of Wappinger wishes to appoint Robert Meahan to the Planning Board for a seven (7) year term, which term will expire on December 31, 2030. NOW, THEREFORE, BE IT RESOLVED, that Robert Meahan is hereby appointed as a Member of the Town of Wappinger Planning Board for a seven (7) year term commencing January 1, 2024, with the appointment terminating on December 31, 2030. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph D. Cavaccini, William H. Beale SECONDER: Christopher Phillips, Councilman AYES: Joseph D. Cavaccini, William H. Beale, Christopher Phillips ABSENT: Angela Bettina, Al Casella Dated: Wappingers Falls, New York 1/8/2024 The Resolution is hereby duly declared Adopted. JOSE HT. PAOLONI, TOWN CLERK