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2008-089Resolution to Constitute a Committee to Update the Town of Wappinger Personnel Policy/Manual 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 April 14"', 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 (left at 9:01 PM) Maureen McCarthy Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman McCarthy and seconded by Supervisor Colsey. WHEREAS, the Town Board adopted the current Town of Wappinger Personnel Policy/Manual on May 29th, 2001; and WHEREAS, significant changes to policies and statutes related to Labor and Personnel matters have occurred since the adoption of the current Policy/Manual. BE IT RESOLVED, that the Town Board hereby resolve the constitution of a committee to update the Town of Wappinger Personnel Policy/Manual. The committee shall be comprised of two (2) members of the Town Board, two (2) employees of the Town of Wappinger as determined by a majority of the Town Board, and the Legislative Aide to the Town Board. BE IT FURTHER RESOLVED, that the Committee is charged with the development of a draft document with a targeted completion date of October 1St, 2008. Upon the acceptance of the draft document, the Town Board shall refer such to the Town of Wappinger Attorney for Personnel and Labor matters for review and comment. BE IT FURTHER RESOLVED, that the Town Board hereby affirms that the Committee shall be comprised of Supervisor Christopher Colsey, Deputy Supervisor/Councilman William Beale, Joseph Incoronato (Legislative Aide), Regina Dauzat (Bookkeeper) and Maria Gilbride (Building Secretary). 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: ABSENT MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 4/14/2008 �R The Resolution is hereby duly declared adopted. HN C. A TERSON, TOWN CLERK