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2011-0392011-39 Resolution Authorizing the Town Professionals to Initiate Land Use Designation and Associated Zoning Amendments in Accordance with the Town of Wappinger Comprehensive Plan 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 10, 2011. 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 Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni (Departed 10:27 PM) ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Czarniecki. WHEREAS, the Town Board accepted the Supplemental Final Generic Environmental Impact Statement (SFGEIS) on September 13, 2010, through Resolution 2010-288; and WHEREAS, the Town Board adopted a new Town Comprehensive Plan on September 27, 2010, through Resolution 2010-294; and WHEREAS, throughout the Town Comprehensive Plan revision process, the Town Board approved amendments and modifications to various land use and zoning designations; and WHEREAS, in order to properly affect the various land use and zoning designation amendments and modifications, the Town Board must execute modifications to the Town Code and/or Town Zoning Designation Map, among other local official documents; and WHEREAS, the Town Board hereby authorizes the Town Professionals to initiate amendment proceedings in accordance with the revised Town Comprehensive Plan and Supplemental Final Generic Environmental Impact Statement (SFGEIS). NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby authorizes the Town Professionals to initiate amendment proceedings in accordance with the revised Town Comprehensive Plan and Supplemental Final Generic Environmental Impact Statement (SFGEIS). 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/10/2011 The Resolution is hereby duly declared adopted. �1 NL�� HN C. MASTERSON, TOWN CLERK