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2009-3332009-333 Resolution Consolidating Town Board Meetings of December 2009 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 October 26, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale (arrived at 6:03 PM) Vincent F. Bettina Maureen McCarthy (arrived at 7:12 PM) Joseph P. Paoloni -0 `L0" The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, the Town of Wappinger Town Board regularly holds its public meetings on the second and fourth Monday of each month as designated at the annual re -organization meeting; and WHEREAS, the Town Board, after due deliberation, has considered the winter holiday schedule and has resolved to consolidate the Town Board meeting schedule for December 2009 to one (1) meeting on December 21, 2009, starting at 7:00 PM at Wappinger Town Hall, for the purpose of addressing any outstanding 2009 issues requiring immediate attention. NOW, THEREFORE BE IT RESOLVED, that the Town Board hereby schedules a meeting for Monday, December 21, 2009, starting at 7:00 PM. BE IT FURTHER RESOLVED, that the Town Board hereby cancels the meetings scheduled for Monday, December 14, 2009 and Monday, December 28, 2009. BE IT FURTHER RESOLVED, that the Town Board directs the Town Clerk to post and publish the adopted amendment to the Town Board schedule for 2009. 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: ABSENT JOSEPH P. PAOLONl, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 10/26/2009 The Resolution is hereby duly declared adopted. HN C. MASTERSON, TOWN CLERK AMENDED TOWN BOARD MEETING SCHEDULE NOTICE IS HEREBY GIVEN that the Town Board will meet on the following date at the following time: December 21, 2009 (Mon) 7:00pm Regular Town Board Meeting NOTICE IS HERBY GIVEN that the Town Board has canceled the regular Town Board meetings of: December 14, 2009 and December 28, 2009 The purpose of this meeting is for addressing any outstanding 2009 issues requiring immediate attention. Said meeting is open to the general public. Dated at: Wappingers Falls, NY October 28, 2009 JohnC. 'asterson Town Clerk Town of Wappinger