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2007-12-17 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 December 17`h, 2007 7:30 PM Agenda SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI 7:00 PM Meeting called to order on December 17th, 2007 at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. I. Call to Order II. Public Portion III. Resolutions 2007-260. 2007-261. 2007-262. IV. Discussions Resolution Appointing Planning Board Member Resolution Appointing Planning Board Member Resolution Appointing Board of Assessment Review Member A. Master Plan -David Stolman V. New Business VI. Adjournment Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Special Meeting townofwappinger.us Minutes Chris Masterson 845-297-5771 Monday, December 17th, 2007 7:00 PM Town Hall I. Call to Order Supervisor Ruggiero called the Meeting to Order at 7:13 PM. Attendee Name Organization Title Status Arrived Joseph Ruggiero Town of Wappinger Supervisor Present William Beale Town of Wappinger Councilman Present Vincent Bettina Town of Wappinger Councilman Present Maureen McCarthy Town of Wappinger Councilwoman Present Joseph Paoloni Town of Wappinger Councilman Present Al Roberts Town of Wappinger Town Attorney Present Jay Paggi Town of Wappinger Town Engineer Present David Stolman Town of Wappinger Town Planner Present II. Resolutions RESOLUTION: 2007-260 Resolution Appointing Planning Board Member WHEREAS, a vacancy has occurred on the Planning Board due to the resignation of Phil DiNonno, and WHEREAS, the Town Board of the Town of Wappinger wishes to appoint Lori Buckey McElduff to fill the position with a term expiring January 1 st, 2013. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby appoints Lori Buckey McElduff to be a member of the Town of Wappinger Planning Board with a term to expire January 1st, 2013. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2007-260 Yes/Aye No/Nay Abstain Absent 0 Adopted Joseph Ruggiero Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Voter ❑ 0 ❑ ❑ ❑ Defeated Vincent Bettina Voter Rl ❑ ❑ ❑ ❑ Tabled ❑ Withdrawn Maureen McCarthy Initiator D ❑ ❑ ❑ Joseph Paoloni Seconder D ❑ ❑ ❑ Dated: Wappingers Falls, New York December 17t", 2007 The Resolution is hereby duly declared adopted. RESOLUTION: 2007-261 Resolution Appointing Planning Board Member WHEREAS, a vacancy has occurred on the Planning Board due to the resignation of Ron Roberts, and WHEREAS, the Town Board of the Town of Wappinger wishes to appoint Aaron Finch to fill the position with a term expiring January 1 st, 2010. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby appoints Aaron Finch to be a member of the Town of Wappinger Planning Board with a term to expire January 1st, 2010. Town of Wappinger Page 1 Printed 12/19/2007 Special Meeting Minutes December 17, 2007 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2007-261 Yes/Aye No/Nay Abstain Absent 0 Adopted Joseph Ruggiero Initiator 0 ❑ ❑ ❑ ❑ Adopted as Amended William Beale Voter 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled Maureen McCarthy Voter 0 ❑ ❑ ❑ ❑ Withdrawn Joseph Paoloni ' Seconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York December 17th, 2007 The Resolution is hereby duly declared adopted. RESOLUTION: 2007-262 Resolution Appointing Board of Assessment Review Member WHEREAS, a vacancy exists in the Town of Wappinger Board of Assessment Review, and WHEREAS, the Town Board of the Town of Wappinger wishes to appoint Ramesh Naik to a five year term on the Board of Assessment Review. NOW, THEREFORE, BE IT RESOLVED, that Ramesh Naik is hereby appointed to a five year term on the Board of Assessment Review. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2007-262 Yes/Aye No/Nay Abstain Absent Adopted Joseph Ruggiero Initiator 0 ❑ 11 El ❑ Adopted as Amended William Beale Voter 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 11 ❑ ❑ Tabled Maureen McCarthy Seconder 0 ❑ ❑ ❑ ❑ Withdrawn Joseph Paoloni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York December 17t1i, 2007 The Resolution is hereby duly declared adopted. Councilman Bettina Comments Councilman Bettina noted that he received the Agenda prior to the Special Town Board Meeting. He also wanted to formally thank the administration for being bipartisan during the past few rounds of Board appointments. III. Discussions A. Master Plan — David Stolman Supervisor Ruggiero began the workshop portion of the Special Town Board Meeting at 7:18 PM. The Board Members, the Town Attorney, the Town Engineer and the Town Planner proceeded to discuss the comments received regarding the Comprehensive Plan. IV. Adjournment Motion To: Adjourn at 10:45 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Maureen McCarthy, Councilwoman �.. SECONDER: Joseph Paoloni, Councilman AYES: Ruggiero, Beale, Bettina, McCarthy, Paoloni The Meeting Adjourned at 10:45 PM. J n C. M sterson Town Clerk Town of Wappinger Page 2 Printed 12/19/2007