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2009-0922009-92 Resolution Accepting Modification to the Rules of the Town Board of the Town of Wappinger 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 June 8, 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 Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, to ensure the orderly conduct of Town Board business, the Town Board annually re -affirms the adoption of a set of rules entitled "Rules of the Town Board of the Town of Wappinger" governing the Town Board; and WHEREAS, the Town Board of the Town of Wappinger re -affirmed the adoption of the "Rules of the Town Board of the Town of Wappinger," as the governing rules of the Town Board, on January 5, 2009, at the Annual Reorganization Meeting; and WHEREAS, the Town Board subsequently reviewed the Rules and suggested certain modifications to the document; and WHEREAS, the Town Clerk provided the Town Board with a copy of the revised document at the January 26, 2009 Town Board Meeting, and requested advice on any further revisions; and WHEREAS, the Town Clerk has provided a copy of the final draft of the revised "Rules of the Town Board of the Town of Wappinger," which incorporates any and all modifications in advance of the February 23, 2009 Meeting NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby accepts the revisions to the "Rules of the Town Board of the Town of Wappinger," as presented in the final draft, as offered by the Town Clerk in advance of the February 23, 2009 meeting. 3. The Town Board hereby adopts the revised version of the "Rules of the Town Board of the Town of Wappinger," and directs the Town Clerk to provide a final copy of the Rules to each member of the Town Board. 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: AYE Dated: Wappingers Falls, New York 6/8/2009 The Resolution is hereby duly declared adopted. JGIHN C. M9STERSON, TOWN CLERK