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2011-0662011-66 Resolution Amending Resolution 2010-383 Adopted by the Town Board on December 13, 2010 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 February 14, 2011. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Czarniecki. WHEREAS, on December 13, 2010, the Town Board adopted Resolution 2010-383 Authorizing a Grant of License to Construct Drainage Improvements in Connection with the Dutchess Community Living (Hudson Valley Cerebral Palsy Association) Subdivision and Site Plan Approvals; and WHERERAS, Martinez Lot # 17 was identified as filed map number 2024 in error. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. It is hereby resolved that Resolution 2010-383 adopted by the Town Board on December 13, 2010 is hereby amended to reflect that Martinez Lot # 17 is identified on filed map number 7204, not on filed map number 2024. 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 2/14/2011 The Resolution is hereby duly declared adopted. V T�5HN . MASTERSON, TOWN CLERK