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2008-2292008-229 Resolution Appointing a Representative to the 2009 Hudson -Fulton -Champlain Quadri- Centennial Celebration Preparation Meetings 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 11, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale (arrived at 7:07 PM) Vincent F. Bettina (departed at 9:32 PM) Joseph P. Paoloni ABSENT: Maureen McCarthy The following Resolution was introduced by Councilman Beale and seconded by Councilman Paoloni. BE IT RESOLVED, that Mary Schmalz is hereby appointed to be the chairperson for the Town of Wappinger respective to the Hudson -Fulton -Champlain Quadri-Centennial Celebration planning meetings. BE IT FURTHER RESOLVED, that any proposed expenses related to the Hudson - Fulton -Champlain Quadri-Centennial Celebration preparations shall be submitted in advance to the Town of Wappinger in written form and such shall be considered in accordance with the Town of Wappinger Procurement Policy. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 8/11/2008 The Resolution is hereby duly declared adopted. HN C. MA TERSON, TOWN CLERK