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2008-3172008-317 Resolution Referring Draft Town Comprehensive Plan to Town of Wappinger Planning Board and Dutchess County Department of Planning and Development 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 27, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Town Board is entertaining is the adoption of a new Town Comprehensive Plan; and WHEREAS, Section 272-a.5 of New York State Town Law provides for a referral of the draft Town Comprehensive Plan to the Town Planning Board for review and recommendation, and also requires the referral of said draft Plan to the Dutchess County Department of Planning and Development for review and recommendation in accordance with Section 239-m of the General Municipal Law; and WHEREAS, said referrals were made on a prior version of the draft Town Comprehensive Plan; and WHEREAS, there have been substantive changes made to the draft Town Comprehensive Plan subsequent to said original referrals. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby authorizes the referral of the current version of the draft Town Comprehensive Plan to the Town of Wappinger Planning Board and to the Dutchess County Department of Planning and Development for their respective reviews and recommendations as provided for and required above. 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: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 10/27/2008 The Resolution is hereby duly declared adopted. HN C. MASTERSON, TOWN CLERK