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2018-2402018-240 Resolution Appointing Chairman Of Board Of Ethics 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 October 9, 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 -2018-240 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Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Seconder Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Johnston. WHEREAS, the Town Board enacted a Local Law creating a new Town of Wappinger Code of Ethics; and WHEREAS, the Code of Ethics authorizes the Town Board to appoint members to the Board of Ethics as well as designate its Chairman; and NOW, THEREFORE, BE IT RESOLVED THAT: The Town Board hereby appoints Councilman Michael Kuzmicz to serve as the Chairman and Member of the Town of Wappinger Board of Ethics to a term ending on December 31, 2019. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 10/9/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK