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2008-0422008-42 Resolution Appointing Town of Wappinger Ethics 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 14th, 2008. 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 (arrived at 7:07 PM) Vincent F. Bettina (arrived at 7:07 PM) Maureen McCarthy Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, the Wappinger Town Board is charged with appointing an Ethics Board made up of five members with the Town Supervisor and each Councilperson appointing one representative, and WHEREAS, the appointments for the Town of Wappinger are as follows: Supervisor Chris Colsey appoints Paul Pilon Councilman Willaim Beale appoints Vincent Francese Councilman Vincent Bettina appoints Joseph Incoronato Councilman Maureen McCarthy appoints Joseph Ruggiero Councilman Joseph Paoloni appoints Robert Valdati 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 MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/14/2008 The Resolution is hereby duly declared adopted. l�C. WSTERSON, TOWN CLERK