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2010-0402010-40 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 January 4, 2010. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councihnembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. WHEREAS, the Town of Wappinger has constituted a seven (7) member Planning Board to oversee matters related to site plan development, special use permits and property subdivisions in accordance with the Town of Wappinger Town Code; and WHEREAS, members of the Planning Board are appointed for a term of seven (7) years; and WHEREAS, a vacancy on the Planning Board exists due to the expiration of the seven (7) year term formerly occupied by June Visconti, effective December 31, 2009; and WHEREAS, the Town Board hereby appoints Frank Malafronte to fill the vacancy to December 31, 2016. THEREFORE, BE IT RESOLVED, that Frank Malafronte is hereby appointed as a member of the Town of Wappinger Planning Board for a term of seven (7) years to expire December 31, 2016. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: NAY VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: NAY Dated: Wappingers Falls, New York 1/4/2010 The Resolution is hereby duly declared adopted. L::� 40ikC. MASTERSON, TOWN CLERK