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WHEREAS, Laura Holmes McCarthy is currently an Alternate Planning Board Member <br /> and wishes to become a full Member of the Planning Board and fill the unexpired term of <br /> Alexandra Winsby; <br /> WHEREAS, the appointment of Laura Holmes McCarthy as a full Member of the <br /> Planning Board will cause an Alternate Planning Board Member vacancy,which was due to expire <br /> on March 31, 2023; and <br /> WHEREAS, James T. Williams has shown an interest in being appointed as an Alternate <br /> Planning Board Member to fill the unexpired term of Laura Holmes McCarthy; now, therefore <br /> BE IT RESOLVED, that the Village Board hereby appoints Laura Holmes McCarthy as <br /> a Member to the Planning Board to fill the unexpired term of Alexandra Winsby, which term is <br /> due to expire on March 31, 2025; and <br /> BE IT FURTHER RESOLVED, that the Village Board hereby appoints James T. <br /> Williams as an Alternate Planning Board Member to fill the unexpired term of Laura Holmes <br /> McCarthy, which term is due to expire on March 31, 2023. <br /> The foregoing was put to a vote which resulted as follows: <br /> Yay Nay <br /> Mayor Rick Cerino —X <br /> — <br /> Kevin Huber—Trustee X <br /> Patrick Sidote—Trustee X <br /> Jennifer Niznik—Trustee Absent <br /> Michael Ruffen—Trustee Absent <br /> Anne Tyliszczak—Trustee X <br /> Adam Lauricella—Trustee Abstain <br /> Side note: There was some discussion about Planning Board Chairman Tom Morris making his <br /> recommendation to the mayor with respect to appointing James T. Williams as alternate to the <br /> planning Board. <br /> Dated: June 16, 2022 <br /> Wappingers Falls, New York <br /> STATE OF NEW YORK ) <br /> ) SS: <br /> COUNTY OF DUTCHESS ) <br /> I, John Karge , Clerk of the Village of Wappingers Falls, New York, do <br /> Page 2 of 3 <br />