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2010-3422010-342 Resolution Altering the Town of Wappinger Town Board Meeting Schedule for November 2010 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 November 4, 2010. 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 (Departed 9:11 PM) Vincent F. Bettina (Arrived 6:12 PM) Ismay Czarniecki Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman Czarniecki. WHEREAS, the Town Board adopted a schedule of public meetings at its annual re- organization meeting of January 4, 2010; and WHEREAS, the Town Board has met on Thursday, November 4, 2010, for the purpose of statutorily required public hearings in respect to the 2011 budget and held a public meeting immediately after to address all known pending business; and WHEREAS, the Town Board has determined the meeting on Monday, November 8, 2010, to be unneeded and has resolved to cancel such meeting; and WHEREAS, New York State Town Law requires the adoption of a Final Budget no later than November 20, 2010 or the last adopted budget shall become the default budget for fiscal year 2011; and WHEREAS, the regularly scheduled meeting of Monday, November 22nd falls during the week of Thanksgiving, a time in which many are unavailable due to personal commitments; and WHEREAS, the Town Board hereby cancels the Town Board meeting for Monday, November 22, 2010; and WHEREAS, the Town Board, in recognition of the final budget adoption schedule, and in consideration of the holiday period, hereby schedules a public Town Board meeting for Thursday, November 18, 2010, at 12:OOPM, at Wappinger Town Hall. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the cancellation of the Town Board in for Monday, November 8, 2010 and Monday, November 22, 2010. 3. The Town Board hereby schedules a public Town Board meeting for Thursday, November 18, 2010, at 12:00 PM, at Wappinger Town Hall, for the purpose of addressing any matters of pending Town business. 4. The Town Board hereby authorizes the Town Clerk to post and publish the modified meeting schedule in accordance with this adopted resolution. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: ABSENT VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 11/4/2010 The Resolution is hereby duly declared adopted. 10&:� HN C. MASTERSON, TOWN CLERK