1977-02-07 SPMWAIVER OF NOTICE OF SPECIAL
MEETING OF THE TOWN BOARD OF
THE TOWN OF WAPPINGER
DUTCHESS COUNTY, NEW YORK
The undersigned, being all of the members of the Town Board
of the Town of Wappinger, Dutchess County, New York, do hereby
waive notice of the time and place of the holding of a Special
Meeting of said Town Board, and do hereby agree and consent that
the same be held on the 7th day of February, 1977, 9:30 P.M. in
the afternoon of that day at the Town Hall of the Town of Wappinger
Mill Street, in the Village of Wappingers Falls#. Town of Wappinger,
Dutchess County, New York, for the transaction of all business
which may properly come before the meeting or any adjournment
thereof.
Due and timely notice of the above mentioned meeting is hereby
admitted.
Town Clerk
Town of Wappinger
A Special Meeting of the Town Board of the Town of Wappinger was held
February 7, 1977, at 9:30 P.M. in the Town Hall, Mill Street, Wappingers
Falls, New York.
All Board memebers being present, and having signed the above waiver of
Notice of Special Meeting, each for himself, Supervisor Diehl Called the
meeting to order at 9:35 P.M.
The purpose of the meeting was to reconsider action taken by the Town Board at
their January 24, 1977 meeting, more specifically consideration of deClaring
Friday, February 11, 1977 as the observance of Lincolns Birthday, a Legal
Holiday which falls on Saturday this year; and, the carrying over of 1 week
of vacation time for two Town employees.
MR. DIEHL MOVED TO RESCIND his motion made on January 24, 1977 whichtaated
that Lincoln§ Birthday not be considered a Town of Wappinger HOliday this
year.
Seconded by Mr. Clausen
Motion Unanimously Carried
MR. CLAUSEN moved that the Town of Wappinger observe Lincoln's Birthday on
February 11, 1977, and that all Town offices and departments will be closed on
Friday Feb. llth in commemoration of Lincoln's Birthday February 12th.
Seconded by Mr. Versace
Motion Unanimously Carried
MR. CLAUSEN MOVED TO RESCIND his motion made on January 24, 1977 which denied
requetts of Sylvia Anderson and Dorothy Hirsch to carry over 5 days of their
unused vacation into 1977.
Seconded by Mr. Versace
Motion Unanimously Carried
MR. CLAUSEN moved that vacation carry-over be adhered to as stated in the
Town's Policy.
Seconded by Mr. Diehl
Motion Unanimously Carried
Mr. Clausen Moved that the meeting be adjourned, seconded by Mr. Diehl and
unanimously carried.
Meeting Adjourned 9:40 P.M.
2/7/77
1//BY
uis D. Diehl, Supervisor
Elaine
(.4
H. Snowden
Town Clerk