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2024-422024-42 Resolution Appointing a Member to The Town of Wappinger Planning Board At a Reorganization 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 January 8, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-42 ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Christopher Phillips, Councilman AYES: Joseph D. Cavaccini, William H. Beale, Christopher Phillips ABSENT: Angela Bettina, Al Casella Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Voter ❑ ❑ ❑ Q The following Resolution was introduced by Councilman Beale and seconded by Councilman Phillips. WHEREAS, Renoldo Anjos as a Member of the Planning Board has resigned; and WHEREAS, the Town Board of the Town of Wappinger wishes to appoint Richard Barth to the Planning Board for a five (5) year term, which term will expire on December 31, 2028. NOW, THEREFORE, BE IT RESOLVED, that Richard Barth is hereby appointed as a Member of the Town of Wappinger Planning Board for a five (5) year term commencing January 1, 2024, with the appointment terminating on December 31, 2028. The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Christopher Phillips, Councilman AYES: Joseph D. Cavaccini, William H. Beale, Christopher Phillips ABSENT: Angela Bettina, Al Casella Dated: Wappingers Falls, New York 1/8/2024 The Resolution is hereby duly declared Adopted. JOSEPR,,P. PAOLONI, TOWN CLERK