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2005-06-06 SPMSUPERVISOR JOSEPH RUGGIERO TOWN OF WAPPINGER SUPERVISOR'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-2744 FAX: (845) 297-4558 Monday, June 6, 2005 7:30pm Wappinger Town Hall AGENDA TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI Call to Order Roll Call, Salute to Flag Suspension of Rules for Public Comment on Agenda Items Resolutions: 2005-76 Resolution Appointing Town Clerk 2005-77 Resolution Appointing a Registrar of Vital Statistics for the Town of Wappinger New Business/Comments Adjournment 06/06/2005.SPM A Special Meeting of the Town Board of the Town of Wappinger was held on June 6, 2005, at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York. Supervisor Ruggiero opened the meeting at 7:30 p.m. The purpose of the Special Meeting is to appoint a Town Clerk and Registrar of Vital Statistics for the Town of Wappinger Present: Joseph Ruggiero, Supervisor Maureen McCarthy, Councilwoman Joseph Paoloni, Councilman Others Present: Sandra Kosakowski, Deputy Town Clerk Florence Hannon, Deputy Town Clerk Absent: Robert Valdati, Councilman Vincent Bettina, Councilman RESOLUTION NO. 2005-076 RESOLUTION APPOINTING TOWN CLERK The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, there was a vacancy in the position of Town of Wappinger Town Clerk with the retirement of Gloria Morse, and WHEREAS, the Town Board wishes to fill the vacancy of Town Clerk, and WHEREAS, the Town Board has determined that John Christian Masterson is qualified to fill the position. THEREFORE, BE IT RESOLVED, that John Christian Masterson is hereby appointed Town Clerk of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Robert Valdati, Councilman Voting Vincent Bettina, Councilman Voting Maureen McCarthy, Councilwoman Voting Joseph Paoloni, Councilman Voting The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-077 Aye Absent Absent Aye Aye RESOLUTION APPOINTING A REGISTRAR OF VITAL STATISTICS FOR THE TOWN OF WAPPINGER The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. 1 06/06/2005.SPM WHEREAS, there was a vacancy in the position of Town of Wappinger Registrar of Vital Statistics with retirement of Gloria Morse. BE IT RESOLVED, that John Christian Masterson is hereby appointed to serve as Registrar of Vital Statistics to the Town of Wappinger, Dutchess County, New York, for a term commencing June 7, 2005, and ending December 31, 2005, pursuant to Section 4123, Public Health Law, and BE IT FURTHER RESOLVED, that said Registrar of Vital Statistics to the Town of Wappinger shall receive no salary or compensation, however, he shall be entitled to receive for the performance of the duties of this respective office the fees fixed by applicable statute. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Absent Vincent Bettina, Councilman Voting Absent Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. There was no further business to come before the Board. Councilman Paoloni moved to close the Special Meeting, seconded by Councilwoman McCarthy and unanimously carried. The meeting adjourned at 7:40 p.m. �J� ro 4LZ-� Florence Hannon Deputy Town Clerk 2