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Valdati, Robert (2) 2007-113 Resolution Appointing Robert Valdati to the Planning Board to Fill the Term that Expires 1/4/2014 At a regular meeting ofthe Town Board ofthe Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on June 25th, 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 Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, the Wappinger Town Board appoints members to the Planning Board, and WHEREAS, the Town of Wappinger Planning Board consists of seven members, and WHEREAS, the term of incumbent Guy Gagne expired on January 1 st, 2007, and WHEREAS, Guy Gagne has served on the Planning Board in the interim, and WHEREAS, the Wappinger Town Board has conducted interviews and found Robert Valdati to be the individual capable of filling the vacancy for the Planning Board, and NOW, THEREFORE, BE IT RESOLVED, that Robert Valdati is hereby appointed to the Town of Wappinger Planning Board to a term that expires 1/4/2014. 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 NAY ABSENT AYE AYE Dated: Wappingers Falls, New York 6/25/2007 The Resolution is hereby duly declared adopted. 9#C~ . HN C. TERSON, TOWN CLERK