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2011-3862011-386 Confidential Executive Session Resolution 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 December 12, 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 Councilwoman Czarniecki and seconded by Councilman Bettina. WHEREAS, CONFIDENTIAL WHEREAS, CONFIDENTIAL WHEREAS, CONFIDENTIAL WHEREAS, CONFIDENTIAL WHEREAS, CONFIDENTIAL WHEREAS, CONFIDENTIAL WHEREAS, CONFIDENTIAL WHEREAS CONFIDENTIAL WHEREAS, CONFIDENTIAL WHEREAS, CONFIDENTIAL WHEREAS, CONFIDENTIAL NOW, THEREFORE, BE IT RESOLVED, CONFIDENTIAL 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: ABSENT Dated: Wappingers Falls, New York 12/12/2011 The Resolution is hereby duly declared adopted. C STINE FULTON, DEPUTY TOWN CLERK