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2013-0272013-27 Resolution Appointing a Member to the Town of Wappinger Planning Board 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 January 7, 2013. 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 Michael Kuzmicz The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Bettina. WHEREAS, the appointment of Constance O. Smith to the Town of Wappinger Planning Board expired on January 1, 2013; and WHEREAS, the Town Board of the Town of Wappinger wishes to appoint Max Dao to the Planning Board for a seven (7) year term, which term will expire on December 31, 2019. NOW, THEREFORE, BE IT RESOLVED, that Max Dao is hereby appointed as a Member of the Town of Wappinger Planning Board for a seven (7) year term commencing January 1, 2013, with the appointment terminating December 31, 2019. 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 MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1 /7/2013 The Resolution is hereby duly declared adopted. ~~ CHRISTINE FULTON, TOWN CLERK