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2025-972025-97 Resolution Authorizing The Town Supervisor to Enter into a Stipulation of Settlement Regarding a Pending Matter Involving Employee #9672 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 April 14, 2025. 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 -2025-97 Yes/Aye No/Nay Abstain Absent ❑ Adopted Q Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter 2 ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Secondee Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Phillips and seconded by Casella. BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the termination of Employee #9672. BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the calculation and payment of any benefits due to this employee in accordance with the Town of Wappinger Personnel Policy/Manual. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: Al Casella, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 4/14/2025 The Resolution is hereby duly declared Adopted as Amended. JOSEPH P. "PAOLONI; TOWN CLERK