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2009-1552009-155 Resolution Appointing a Member to the Town of Wappinger Planning Board 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 May 4, 2009. 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 7:03 PM) Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni (arrived at 7:03 PM) ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, a vacancy exists in the Town of Wappinger Planning Board due to an expired term effective January 1, 2009; and WHEREAS, the Town Board of the Town of Wappinger wishes to appoint Constance Smith to fill the seven year term, through January 1, 2016, on the Planning Board. NOW, THEREFORE, BE IT RESOLVED, that Constance Smith is hereby appointed to the seven year term through January 1, 2016, on the Planning Board. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: ABSTAIN WILLIAM H. BEALE, COUNCILMAN Voting: NAY VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/4/2009 The Resolution is hereby duly declared adopted. J(VlC. MASTERSON, TOWN CLERK