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2018-1912018-191 Resolution Increasing Stipend For Planning And Zoning Board Members - (Roberti/Thurston) 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 August 6, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-191 For Site Visits Chairman of Planning Board $65 per meeting $50 per day Planning Board Member $50 per meeting $40 per day Chairman of ZBA $50 per meeting $30 per application Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ WHEREAS, the members of the Planning Board and the Zoning Board of Appeals ("Board Members") provide important services to the Town of Wappinger; and WHEREAS, Town Law §271(1) authorizes the Town to compensate the Board Members for their services which the Town has done for many years; and WHEREAS, the stipend for the services of the Board Members have not been increased in some time; and WHEREAS, the Town Board appropriated funds in the 2018 Budget to increase the stipend paid to the Board Members commencing on January 1, 2018; and WHEREAS, the Town Board originally adopted Resolution 2018-167 on July 23, 2018 but neglected to make the increases retroactive; and NOW, THEREFORE, BE IT RESOLVED: 1. The stipend paid to Board Members shall be as follows: For Meetings For Site Visits Chairman of Planning Board $65 per meeting $50 per day Planning Board Member $50 per meeting $40 per day Chairman of ZBA $50 per meeting $30 per application ZBA Member $40 per meeting $30 per application 2. The increase in stipend payments shall be retroactive to January 1, 2018. The Secretary to the Planning Board and Zoning Board of Appeals is directed to file with the Town Comptroller a report of the meetings attended, and site visits conducted from January 1, 2018 to July 23, 2018 by each board member so that appropriate retroactive compensation may be paid. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 8/6/2018 The Resolution is hereby duly declared Adopted. JOSXP/H P. PAOLONI, TOWN CLERK