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2008-2762008-276 Resolution to Amend the Town Board Meeting Schedule 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 September 22, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, the Town Board regularly meets on the second and fourth Mondays of each month; and WHEREAS, the meeting of October 13, 2008, falls on the legal holiday of Columbus Day; and WHEREAS, Section 1.2 of the Town Board Rules states "In the event that a Regular Meeting date falls on a legal holiday, as recognized by the State of New York, the Town Board shall reschedule the date of such meeting at a previous Board meeting"; and WHEREAS, the Town Board has committed to completing the revisions to the Town Comprehensive Plan and relative zoning amendments in accordance with advice from the Town Planning Consultant. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby cancels the Town of Wappinger Town Board meeting scheduled for Monday, October 13, 2008. BE IT FURTHER RESOLVED, that the Town Board hereby schedules a Special Town Board Meeting for Wednesday, October 15, 2008, to commence at 7:00 PM for matters related to the Comprehensive Plan revision process. BE IT FURTHER RESOLVED, that the Town Board hereby directs the Town Clerk to provide notification of the amended schedule to the Town of Wappinger official newspapers, the Southern Dutchess News and the Poughkeepsie Journal, other news media and post the meeting schedule on the official sign board maintained by the Town Clerk at Town Hall immediately herewith. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: ABSENT Dated: Wappingers Falls, New York 9/22/2008 The Resolution is hereby duly declared adopted. lu HN C. MASTERSON, TOWN CLERK LEGAL NOTICE SPECIAL TOWN BOARD MEETING NOTICE IS HEREBY GIVEN that the Town of Wappinger Town Board will hold a Special Town Board Meeting on Wednesday, October 15th at 7:00 pm. The purpose of this Meeting is: COMPREHENSIVE PLAN The Meeting that was scheduled for October 13th, 2008, will not be taking place due to Columbus Day. Dated at: Wappingers Falls, NY September 29, 2008 qzc-4L;;�� Ilin C. Masterson Town Clerk Town of Wappinger