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2016-46 2016-46 Resolution Appointing Members To Town Of Wappinger Planning Board 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 March 28, 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-2016-46 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Mover Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Seconder Q El El ElElWithdrawn John J.Fenton Voter Q El El El Michael KuzmiczVoter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Ciccarelli. WHEREAS,Marsha Leed's term as a Member of the Planning Board expired December 31, 2015; and WHEREAS, John Fenton resigned as a Member of the Planning Board leaving a vacancy on the Planning Board for the unexpired term which term is due to expire on December 31, 2021; and WHEREAS, the Town Board is desirous of reappointing/appointing Bruce Flowers as a Member to the Planning Board for a seven(7)year term with the term expiring on December 31, 2022; and WHEREAS, the Town Board is desirous of appointing Ralph Maranaccio as a Member to the Planning Board to fill the unexpired term of John Fenton which term is due to expire on December 31, 2021. NOW, THEREFORE,BE IT RESOLVED, as follows: I. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby appoints Bruce Flowers as a Member to the Planning Board for a seven (7)year term with the term expiring on December 31, 2022. The Town Board hereby appoints Ralph Maranaccio as a Member to the Planning Board to fill the unexpired term of John Fenton which term is due to expire on December 31, 2021. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 3/28/2016 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /