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2011-3172011-317 Resolution Establishing a War Memorial Committee 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 September 26, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, Councilman Vincent Bettina has proposed a combined Town of Wappinger/Village of Wappingers Falls Veterans War Memorial Committee to help honor and remember the sacrifices of all of the brave men and women from our Community who have given their lives in defense of our nation; and WHEREAS, the Town of Wappinger Schlathaus Park already features an impressive, centrally located and highly visible World War 11 monument; and WHEREAS, the base of the existing World War 11 monument at Schlathaus Park could be architecturally designed and aesthetically modified to serve as an appropriate structure on which to inscribe the names of our local community's war dead and MIA's, or a separate structure to honor the same. NOW, THERFORE, BE IT RESOLVED, that Councilman Bettina, with the assistance from County Legislator Incoronato, who represents Wappinger and also serves on the Dutchess County Veterans Affairs Committee, chair and form a Committee to provide the recommendations to the Town board for such memorial. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, 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 9/26/2011 The Resolution is hereby duly declared adopted. HN C. MASTERSON, TOWN CLERK