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2009-2262009-226 Resolution Appointing Recreation Committee Members 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 July 13, 2009. 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. Paolom The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger Recreation Committee consists of seven members; and WHEREAS, the Town Board feels that it is in the best interests of the Town to have the term of all Recreation Committee Members expire on December 31 rather than on May 1, to be consistent with other terms of Town Board appointments; and WHEREAS, three Members of the Committee have had their designated terms expire as follows: Member Bruce Lustig whose term expired May 1, 2008; Member Gary Trudell whose term expired May 1, 2008; Member James Chappas whose term expired May 1, 2009; and WHEREAS, the Town Board wishes to re -appoint the aforesaid Members to the Recreation Committee and to confirm the appointment of a Chairman NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby appoints the following persons to the Recreation Committee as follows: a. Bruce Lustig whose current term expired May 1, 2008, is hereby re- appointed to the Committee with his term ending December 31, 2012; b. Gary Trudell whose current term expired May 1, 2008, is hereby re- appointed to the Committee with his term ending December 31, 2012; C. James Chappas whose current term expired May 1, 2009, is hereby re- appointed to the Committee with his term ending December 31, 2013. The Town Board hereby confirms the appointment of Ralph Holt as Chairman of the Committee. 4. The Town Board further confirms that the Recreation Committee is a Committee of the Town Board and not a Recreation Commission formed pursuant to General Municipal Law § 243. The Town Board further confirms that the term of all Recreation Committee Member appointments should, in the future, expire on December 31 rather than on May 1, as previous appointments have been made. 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: ABSENT Dated: Wappingers Falls, New York 7/13/2009 The Resolution is hereby duly declared adopted. HN C. M STERSON, TOWN CLERK CHAIRMAN RALPH HOLT April 15, 2009 MEMO TO: FROM: RE: TOWN OF W"PINGER RECREATION DEPARTMENT 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-0720 SUPERVISOR CHRISTOPHER COLSEY TOWN BOARD SUPERVISOR CHRISTOPHER J. COLSEY TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI Supervisor Office RALPH J. HOLT, CHAIRMAN, RECREATION COMMISSION MR. JAMES CHAPPAS APR 17 2009 Mr. Chappas' "tour of duty" serving as a member of our Recreation Commission expires on 5/1/09. It is his desire to continue serving the Recreation Commission and our town for another term. Mr. Chappas has been with us for 15 (fifteen) years. He has served us well and it is our hope that he will be given the approval to serve another term. Listed below are some of the duties he has and is still performing for Recreation. 1. Community Day Parade coordinator. 2. Negotiator for the fireworks display and the associated activities that go along with the fireworks display. a. Use of land for setting off fireworks. b. New Hackensack Fire Co. personnel. 3. Works at Halloween, Easter and Christmas Tree Lighting where he serves as Santa. 4. Registration for Summer Playground participants. 5. We make use of his contacts with local bands to help us fill our Marching Band requirements for Community Day. 6. He is responsible for monitoring the Martz Field Playground and is an interface with Little League and Robinson Lane. 7. He can be depended on to share his views and advice on many subjects. He is not afraid to work and volunteers for other assignments. It is our request that you look favorably on his appointment for another term Thank You. Sincerely, Ralph J. Holt,ghairman, Recreation Commission RJH: eam