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2007-2602007-260 Resolution Appointing Planning Board Member 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 17th, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, a vacancy has occurred on the Planning Board due to the resignation of Phil DiNonno, and WHEREAS, the Town Board of the Town of Wappinger wishes to appoint Lori Buckey McElduff to fill the position with a term expiring January 1St, 2013. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby appoints Lori Buckey McElduff to be a member of the Town of Wappinger Planning Board with a term to expire January 1St, 2013. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: NAY VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 12/17/2007 The Resolution is hereby duly declared adopted. JOHN C. MAASTERSON, TOWN CLERK S