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2008-1152008-115 Resolution Appointing a Member to the 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 March 20, 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 Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, Vincent Francese was appointed to the Town of Wappinger Ethics Board through the nomination of Councilman William H. Beale on January 14th, 2008; WHEREAS, said appointee has voluntarily resigned from the Ethics Board on March 12th, 2008. BE IT RESOLVED, that the Town Board hereby affirms the appointment of Nick Johnson to the Town of Wappinger Ethics Board for the unexpired term of Vincent Francese through January 2010. 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 3/24/2008 The Resolution is hereby duly declared adopted. q-JAa,-, HNC M STERSON, TOWN CLERK