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2016-286 2016-286 Resolution Appointing Recreation Committee 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 November 14, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-286 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Seconder Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.FentonVoter Q El El ElMichael Kuzmicz___ Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS, the Town of Wappinger Recreation Committee consists of eight (8) members; and WHEREAS, the recent resignation of Robert Buyakowski has caused a vacancy on the Recreation Committee; and WHEREAS, Ralph Holt, Recreation Committee Chairman, on behalf of the Recreation Committee, has made a request to the Town Board to appoint a new member to the Recreation Committee to fill the vacancy due to Robert Buyakowski's resignation. 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, with the recommendation of Ralph Holt, Recreation Committee Chairman and the Recreation Committee, hereby appoints Randy Ross to the Recreation Committee to fill the unexpired term of Robert Buyakowski, which term ends December 31, 2017. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 11/14/2016 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /