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2006-09-19 SPMTOWN CLERK CHRIS MASTERSON TOWN OF WAPPINGER TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-5771 FAX: (845) 298-1478 Town of Wappinger Town Board Meeting September 19, 2006 7:30 PM Agenda SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI 7:30 PM Meeting called to order on September 19, 2006 at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. I. Call to Order II. Public Portion III. Executive Session IV. Resolutions 2006-208 Resolution Authorizing Supervisor to Enter Into Seperation Agreement Call to Order Supervisor Ruggiero called the meeting to order at 7:41 PM. Attendee Namerr _ _ ,...._ 0►+�_. Title. Sttucs Arrived Joseph Ruggiero Town of Wappinger Supervisor Present Robert Valdati Town of Wappinger Councilman Present Vincent Bettina Town of Wappinger _ Councilman _ _ Late 7.44 PM __. Maureen McCarthy _ Town of Wappinger Councilwoman Absent Joseph Paoloni Town of Wappinger Councilman Present Executive Session 1. Motion To: Go into Executive Session at 7:42 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Robert Valdati, Councilman SECONDER: Joseph Paoloni, Councilman AYES: Joseph Ruggiero, Robert Valdati, Joseph Paoloni ABSENT: Vincent Bettina, Maureen McCarthy 2. Motion To: Come out of Executive Session at 7:55 PM RESULT: ADOPTED [UNANIMOUS]' MOVER: Vincent Bettina, Councilman SECONDER: Joseph Paoloni, Councilman AYES: Joseph Ruggiero, Robert Valdati, Vincent Bettina, Joseph Paoloni ABSENT: Maureen McCarthy Ill. Resolutions RESOLUTION: 2006-208 Resolution Authorizing Supervisor to Enter Into Separation Agreement WHEREAS, Mr. Geoff Weaver was employed as an MEO with the Town of Wappinger Highway Department; and NOW, THEREFORE, BE IT RESOLVED, as follows: the Town Board of the Town of Wappinger authorizes the Town Supervisor to enter into a Separation Agreement and General Release providing for Mr. Weaver's resignation from the Town of Wappinger Highway Department, effective August 18th, 2006, in accordance with the material terms and conditions of the Agreement and Release on file with the Town Clerk's office. The foregoing was put to a vote which resulted as follows: ✓ Vote Record`- Resolution RFS=200fr O>i Yes/Aye No/Nay Abstain Absent ® Adopted Joseph Ruggiero Voter ® { ❑.. ❑ ❑ . ❑ Adopted as Amended Robert Valdati Seconder ❑. ❑ ❑ ❑ Tabled efeated Vincent Bettina Initiator ® i Ii 13 ❑ Withdrawn Maureen McCarthy Voter ❑ ❑ i ❑ li3 Joseph Paoloni Voter ® ❑ ❑ ❑ Dated: Wappingers Falls, New York September 19th, 2006 Town of Wappinger The Resolution is hereby duly declared adopted. Page I Printed 9/21/2006 Special Meeting Minutes September 19, 2006 IV. Adjournment 1. Motion To: Adjourn at 7:56 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph Paoloni, Councilman SECONDER: Vincent Bettina, Councilman AYES: Joseph Ruggiero, Robert Valdati, Vincent Bettina, Joseph Paoloni ABSENT: Maureen McCarthy The Meeting Adjourned at 7:56 PM. Z�Ihn C. Masterson Town Clerk Town of Wappinger Page 2 Printed 9/21/2006