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2005 (2) CANV ASS OF THE SPECIAL ELECTION CHELSEA FIRE DISTRICT FEBRUARY 15,2005 TO: THE TOWN CLERKS OF THE TOWNS OF FISHKILL AND WAPPINGER AND TO THE BOARD OF FIRE COMMISSIONERS OF THE CHELSEA FIRE DISTRICT, CHELSEA, DUTCHESS COUNTY, NEW YORK. We, the undersigned, being the duly appointed election board for the Special Election of the Chelsea fire District held at the Chelsea Schoolhouse, Chelsea, New York, on the 15th day of February 2005, between the hours of6:00 P.M. and 9:00 P.M., for the approval to amend the Service Award Program ofthe Chelsea Fire District as follows: Firefighters who have reached the entitlement age and are collecting a benefit from the Service Award Program, shall be eligible to earn additional credits as set forth in the Plan Document for a period of up to the maximum number of years established by the Plan. To increase the number of years a participant may earn credit in the Plan from 20 to 30 years. The total number of YES votes was 9 The total number of NO votes was 0 The total number of BLANK votes was 0 Total Vote 9 IN WITNESS THEREOF, we have hereunto set our hands this 15th day of February 2005. ~~';M;/ (,r:I~~U7~.( Eli th Hamn10n Inspector of Election j 1<7/ / ~ ~,_,_"" JI- / ~. l'~~r- // Joseph McCormick Inspector of Election 0~<(;,\) ~ <:;,G 't~~~ ~' \ ~ ~~~ ~<:;;.~'f.. ~~G ~a