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2004-094N RESOLUTION NO. 2004-094 RESOLUTION APPOINTING PLANNING BOARD MEMBER At the 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 the 9th day of February, 2004, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmember- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by M. McCarthyand seconded by J. Paoloni WHEREAS, the Town Board of the Town of Wappinger has conducted interviews for the purpose of appointing a member of the Planning Board, and WHEREAS, Town Board of the Town of Wappinger has found to be the individual capable of performing the duties of a member of the Planning Board. NOW, THEREFORE, BE IT RESOLVED, that Mary Passes is hereby appointed as the Town of Wappinger Planning Board member. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Yes TOWN OF WAPPINGER TOWN CLERK GLORIA J. MORSE February 17, 2004 Mary Passes 9 Doyle Drive Wappingers Falls, NY 12590 Dear Mary: TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-5771 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI It is a my pleasure to inform you, that at the Town Board Meeting of February 9, 2004, you were appointed to serve as a member of the Planning Board. Please stop by my office at your earliest convenience to sign your Oath of Office. Sincerely, s Gloria J. Morse Town Clerk GJM/fh