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2010-1992010-199 Resolution Appointing Chairperson of the Town of Wappinger Conservation Advisory Council 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 May 24, 2010. 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 6:36 PM) Vincent F. Bettina Ismay Czarniecki (arrived at 6:23 PM) Joseph P. Paoloni (arrived at 6:48 PM) ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarnecki. WHEREAS, the Town Board has appointed five (5) members to fulfill the vacancies for the Town of Wappinger Conservation Advisory Council in accordance with Town Code § 9.3 (Membership) on March 10, 2010; and WHEREAS, in accordance with Town Code § 9.4 (Officers, Meetings and Committees), the Town Board appointed Michael Leonard as Chairperson of the Town of Wappinger Conservation Advisory Council; and WHEREAS, Michael Leonard has advised the Town Supervisor that he is unable to fulfill the duties as Chairperson of the Town of Wappinger Conservation Advisory Council, but is willing to continue to serve on the Council. WHEREAS, in accordance with Town Code § 9.4 (Officers, Meetings and Committees), the Town Board hereby appoints Barbara Jensen-Lafko as Chairperson of the Town of Wappinger Conservation Advisory Council. NOW, THEREFORE BE IT RESOLVED, that Barbara Jensen-Lafko is hereby appointed as Chairperson of the Town of Wappinger Conservation Advisory Council for 2010, fulfilling the unexpired term of Michael Leonard. 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/24/2010 The Resolution is hereby duly declared adopted. 'V- r x�� JOM C. MASTERSON, TOWN CLERK