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2009-1852009-185 Appointing 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 Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy (arrived at 7:08 PM) Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, a vacancy exists in the Town of Wappinger Planning Board due to the expired term of Marsha Leed; and WHEREAS, Marsha Leed has consistently contributed to the deliberations of the Board, maintained her mandated level of annual continuing education, and achieved satisfactory attendance since her appointment to an un -expired term in 2007. NOW, THEREFORE, BE IT RESOLVED, that Marsha Leed is hereby appointed to the Town of Wappinger Planning Board to fulfill the expired term through January 1, 2016. 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: NAY 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. Q'LCA96r'� HN C. MASTERSON, TOWN CLERK May 6, 2009 Ms. Barbara Roberti Planning Board Secretary Town of Wappinger Wappingers Falls, NY 12590 Dear Barbara: As you know, my Planning Board appointment expired in December, 2008. Even though I have not been reappointed, for the past four months I have continued to review projects and attend meetings at the request of the Planning Board Chairman and the Town Attorney so that the Board will be assured of a quorum and can proceed with their work. I would like to notify you at this time that I will not be attending any more Planning Board meetings until this situation gets resolved. I hope that I will be reappointed to the Planning Board since it has been a pleasure to serve the Town of Wappinger these past two years. I wish the Town Board well with whatever decision they reach. Thank you for all your help. Sincerely, Marsha Leed, AIA, LEED Accredited Professional 15 Relyea Terrace Wappingers Falls, NY 12590 Cell phone: 914/489-3326 Cc: Supervisor Chris Colsey Councilman William H. Beale Councilman Vincent Bettina Councilwoman Maureen McCarthy Councilman Joseph Paoloni Victor Fanuele, Planning Board Chairman Al Roberts, Town Attorney