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2009-1842009-184 Resolution Clarifying the Appointment of a Member to the Town of Wappinger Planning Board 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 May 11, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina Maureen McCarthy (arrived at 7:08 PM) Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman McCarthy and seconded by Supervisor Colsey. WHEREAS, a vacancy exists in the Town of Wappinger Planning Board due to a voluntary resignation; and WHEREAS, a majority of the Town Board resolved to appoint Constance O. Smith to the Planning Board through Resolution 2009-155; and WHEREAS, Resolution 2009-155 contained a misstatement in respect to the specific vacancy being filled; and WHEREAS, the Town Board offers this resolution to clarify the appointment of Constance O. Smith to the Town of Wappinger Planning Board to fill the unexpired term of Lori McElduff, which is available due to a voluntary resignation; and WHEREAS, the unexpired term runs to January 1, 2013; and NOW, THEREFORE, BE IT RESOLVED, Resolution 2009-155 is hereby repealed; and BE IT FURTHER RESOLVED, that Constance O. Smith is hereby appointed to the Town of Wappinger Planning Board to fulfill the unexpired term through January 1, 2013. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: NAY VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/11/2009 The Resolution is hereby duly declared adopted. QkcAioz� OHN C. MASTERSON, TOWN CLERK