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2013-0282013-28 Resolution Confirming Appointment of Secretary to the Planning Board and Zoning Board of Appeals 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 Beale. WHEREAS, on March 26, 2012, the Town Board adopted Resolution No. 2012-133, appointing Susan Rose to the position of Secretary to the Planning Board and Zoning Board of Appeals; and WHEREAS, the Town Board wishes to confirm the appointment of Susan Rose as Secretary to the Planning Board and Zoning Board of Appeals. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms Susan Rose's appointment to the position of Secretary to the Planning Board and Zoning Board of Appeals. BE IT FURTHER RESOLVED, that Susan Rose shall be paid the annual salary of $30,817.00 effective January 1, 2013 to be paid in 52 weekly installments retroactive to and commencing on January 4, 2013, and in accordance with the Union Contract with the International Brotherhood of Teamsters, Loca1445, with an effective date of January 1, 2011 to December 31, 2013. 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: qyE 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