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2008-1402008-140 Resolution to Amend the Town Board Meeting Schedule 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 April 28"', 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilwoman McCarthy. WHEREAS, the Town Board regularly meets on the second and fourth Mondays of each month; and WHEREAS, the Town Board regularly alters its meeting schedule for the period of time between Memorial Day and Labor Day; and WHEREAS, the Town Board has committed to completing the revisions to the Town Comprehensive Plan and relative zoning amendments in accordance with advice from the Town Planning Consultant. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby amends the Town of Wappinger Town Board meeting schedule to the following dates: Wednesday, May 7, 2008 - Special Meeting (Comprehensive Plan) Monday, May 12, 2008 - Regular Town Board Meeting Wednesday, May 21, 2008 - Special Meeting (Comprehensive Plan) Monday, May 26, 2008 - Meeting Cancelled (Memorial Day) Wednesday, June 4, 2008 - Special Meeting (Comprehensive Plan) Monday, June 9, 2008 - Regular Town Board Meeting Wednesday, June 18, 2008 - Special Meeting (Comprehensive Plan) Monday, June 23, 2008 - Regular Town Board Meeting Monday, July 14, 2008 - Regular Town Board Meeting Wednesday, July 23, 2008 - Special Meeting (Comprehensive Plan) Monday, August 11, 2008 - Regular Town Board Meeting Wednesday, August 20, 2008 - Special Meeting (Comprehensive Plan) BE IT FURTHER RESOLVED, that the Town Board hereby directs the Town Clerk to provide notification of the amended schedule to the Town of Wappinger official newspapers, the Southern Dutchess News and the Poughkeepsie Journal, other news media and post the meeting schedule on the official sign board maintained by the Town Clerk at Town Hall immediately herewith. BE IT FURTHER RESOLVED, that all meetings listed above shall start at 7:00 PM. 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: ABSENT Dated: Wappingers Falls, New York 4/28/2008 The Resolution is hereby duly declared adopted. HN C. NIASTERSON, TOWN CLERK