Smith, Constance O.
2009-184
,COPY
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 Midd1ebush 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
Christopher J. Colsey
William H. Beale
Vincent F. Bettina
Maureen McCarthy (arrived at 7:08 PM)
Joseph P. Pao10ni
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 Lon McElduff, whichis
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NOW, THEREFORE, BE IT RESOLVED, Resolution 2009-155 is hereby repealed; and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
WILLIAM H. BEALE, COUNCILMAN
VINCENTF. BETTINA, COUNCILMAN
MAUREEN McCARTHY, COUNCILWOMAN
JOSEPH P. PAOLONI, COUNCILMAN
Voting:
Voting:
Voting:
Voting:
Voting:
AYE
NAY
AYE
AYE
AYE
Dated: Wappingers Falls, New York
5/11/2009
The Resolution is hereby duly declared adopted.
9f~
OHN C. MASTERSON, TOWN CLERK