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Leed, Marsha (3) 2007-115 Resolution Appointing Marsha Leed to the Planning Board to Complete Ricky Harrison's Unexpired Term that Expires 1/4/2009 At a regular meeting of the Town Board ofthe Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on June 25, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Joseph Ruggiero William H. Beale Joseph P. Paoloni Maureen McCarthy ABSENT: Vincent F. Bettina The following Resolution was introduced by Supervisor Ruggiero and seconded by Councilwoman McCarthy. WHEREAS, Ricky Harrison resigned from the Planning Board on May 10th, 2007, and left a vacancy, and WHEREAS, Ricky Harrison's term expires on 1/4/2009, and WHEREAS, the Wappinger Town Board has conducted interviews and found Marsha Leed to be the individual capable of filling the vacancy for the Planning Board, and NOW, THEREFORE, BE IT RESOLVED, that Marsha Leed is hereby appointed to the Town of Wappinger Planning Board to finish Ricky Harrison's term that expires 1/4/2009. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN JOSEPH P. PAOLONI, COUNCILMAN MAUREEN McCARTHY, COUNCILWOMAN Voting: Voting: Voting: Voting: Voting: AYE AYE ABSENT AYE AYE Dated: Wappingers Falls, New York 6/25/2007 The Resolution is hereby duly declared adopted. ~~ON' TOWNCLBRK