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2004-197RESOLUTION NO. 2004-197 RESOLUTION AMENDING TOWN BOARD SCHEDULE OF MEETINGS 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 the 9th day of June, 2004, at 6:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmember- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Town Board has heretofore established a Schedule of Town Board Meetings for Calendar Year 2004; and WHEREAS, the Town Board scheduled meetings for the second and fourth Monday of every month, and WHEREAS, due to summer vacation schedules and other commitments, several of the Town Board Members have requested that the Schedule of Town Board Meetings for the months of July and August be amended. NOW, THEREFORE, BE IT RESOLVED, 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board Meetings scheduled for July 12, 2004 at 7:30 p.m.,., August 9, 2004, and August 23, 2004 at 7:30 p.m. are hereby cancelled. 3. Two (2) new Town Board Meetings are hereby scheduled for July 26, 2004 at 7:30 p.m. and August 30, 2004 at 7:30 p.m. at Town Hall. 4. The Town Clerk is hereby directed to publish the new dates of the Board meetings. 5. The regularly scheduled Town Board Meetings heretofore established by the Town Board shall be resumed commencing with the September 13, 2004 Town Board Meeting. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilmember Voting Aye VINCENT F. BETTINA, Councilmember Voting Aye JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York June 9, 2004 11, 0 GLORIA J. IkOPXE, TOWN/CLERK