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2009-2282009-228 Resolution Appointing Members to the Town of Wappinger Fire Safety Bureau 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 July 13, 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 Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger is provided fire service protection through the New Hackensack, Hughsonville and Chelsea Volunteer Fire Districts; and WHEREAS, the Town of Wappinger Fire Prevention Bureau is comprised of representatives from each District; and WHEREAS, the Hughsonville Fire District, in a memo dated June 3, 2009, has recommended the re -appointment of Bruce Flower and appointment of Mike Travis to the Town of Wappinger Fire Prevention Bureau. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby appoints Bruce Flower and Mike Travis to the Town of Wappinger Fire Prevention Bureau. 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 7/13/2009 The Resolution is hereby duly declared adopted. OHN C. MASTERSON, TOWN CLERK 7eC (845) 297-4194 'Fax,• (845) 297-4560 Board of Fire Commissioners Ronald P. Andrews - Chairman Joseph DiPressi - Deputy Chairman Mark Liebermann — Robert Scott Bostwick Jason Morse Sr. June 3, 2009 Mughsonva Fire District P.. 0. (Bo,( 545 — Town of Wappinger ifughsonviffe, ,mew'York12537 To whom it may concern: www.HFD45.org Supervisor Office JUN 0 4 2009 Received ;Meets SecantTV,d-slay of each 3fontk Glenn M. Kramer - Chief of Department Michael J. Stearns - 15` Assistant Chief Bruce M. Flower - 2nd Assistant Chief At the May meeting of the Board of Fire Commissioners they addressed the matter of appointing members to the Fire Prevention Bureau to fill the expired terms. It was decided at that meeting to reappoint Bruce Flower to the position, also to appoint Mike Travis. Thank You, q,ff �arlt" Jill omano District Secretary Hughsonville Fire District vIV