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2008-3492008-349 Resolution Designating the Time and Place for Holding Town Board Meetings for the Fiscal Year 2009 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 December 8, 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 Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, the Town Board of the Town of Wappinger has determined the necessity to hold monthly Workshop meetings to review, deliberate upon, plan and propose items of interest and importance to the residents of the Town of Wappinger; and WHEREAS, the Town Board has determined that such Workshop meetings shall require the attendance of the appointed Town professionals. NOW, THEREFORE, BE IT RESOLVED, that the Regular Workshop monthly meeting of the Town Board of the Town of Wappinger shall be held at 7:OOPM at the Town Hall, 20 Middlebush Road, in the Town of Wappinger, Dutchess County, New York, in the evening of the 2nd Monday of each month, or at such other place or places within the Town of Wappinger as the Town Board shall from time to time designate. BE IT FURTHER RESOLVED, that the Regular Monthly meetings of the Town Board of the Town of Wappinger shall be held at 7:00 PM, at the Town Hall, 20 Middlebush Road, in the Town of Wappinger, Dutchess County, New York, in the evening of the 4th Monday of each month, or at such other place or places within the Town of Wappinger as the Town Board shall from time to time designate. BE IT FURTHER RESOLVED, that when a regularly scheduled Town Board meeting occurs on a holiday, the meeting or workshop will be held on the following Tuesday, or at such other place within the Town of Wappinger as the Town Board shall from time to time designate. 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 12/8/2008 The Resolution is hereby duly declared adopted. L OHN C. MASTERSON, TOWN CLERK