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2008-0572008-57 3 Resolution Waiving the Monthly Rental Expense for the Dutchess County Sports Museum at Carnwath 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 February 11th, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina (Arrived at 7:15 PM) Maureen McCarthy Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the Dutchess County Sports Museum has been negatively impacted due to restricted access due to unsafe conditions at the Carnwath site; and WHEREAS, the Town of Wappinger is addressing the accessibility to the site to mitigate prolonged hardship. BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the waiver of the January and February 2008 site rental payment for the Dutchess County Sports Museum. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/11/2008 The Resolution is hereby duly declared adopted. ,,,, HN C. mAbTERSON, TOWN CLERK