CONFIRMING REAPPOINTMENTS TO THE DUTCHESS COUNTY PLANNING BOARD

ENVIRONMENT RESOLUTION NO. 2024205 RE: CONFIRMING REAPPOINTMENTS TO THE DUTCHESS COUNTY PLANNING BOARD Legislators D'AQUANNI, TRUITT, HOUSTON, PAOLONI, and GORMAN offer the following and move its adoption: WHEREAS, Section 12.03 of the Dutchess County Charter, entitled "Planning Board; Appointment; Vacancies" , establishes an advisory Planning Board consisting of thirteen (13) members, all of whom shall be residents of Dutchess County, and Dutchess County Legislature, and WHEREAS, Section 12.03 of said Charter provides for the Dutchess County Legislature to appoint four (4) members to the Dutchess County Planning Board, and WHEREAS, Section 12.03 of said Charter further empowers the County Executive to make appointments to the Dutchess County Planning Board for the purpose of filling new appointments and vacancies thereon, and WHEREAS, Section 12.03 of said Charter provides that with reference to both County Executive and Legislative appointments, all subsequent appointments to fill vacancies resulting from the expiration of terms shall be for three years, and WHEREAS, the Dutchess County Planning Board currently has five (5) members that wish to be reappointed, three (3) of which are County Executive appointees and two (2) of which are Legislative appointees, now therefore, be it RESOLVED, that the following individuals be appointed to serve as volunteer members of the Dutchess County Planning Board: REAPPOINTMENTS TERM Edith Greenwood 1408 County Route 83 Pine Plains, NY 12567 (CE Appointment) 01/01/2025-12/31/2027 J. Patrick Lambert 162 Mountain Lane Beacon, NY 12508 (Legislature Appointment) 01/01/2025-12/31/2027 Ken Migliorelli 46 Freeborn Lane Red Hook, NY 12583 (CE Appointment) 01/01/2025-12/31/2027 James Nelson P.O. Box 112 Poughkeepsie, NY 12602 Jill Way 20 Jeans Drive Pawling, NY 12564 CA-131-24 EW/LDF/rjw G-0180 10/29/2024 Fiscal Impact: See Attached. (CE Appointment-C/Poughkeepsie) 01/01/2025-12/31/2027 (Legislature Appointment) 01/01/2025-12/31/2027 APPROVED Susan Berin COUNTY EXECUTIVE Dess 12/12/2024 STATE OF NEW YORK SS: COUNTY OF DUTCHESS This is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess, have compared the foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said 1 cgislature on the 9% day of December 2024, and that the same is a true and correct transcript of said original resolution and of the whole thercof. IN WITNESS WHEREOF, I have hercunto set my hand and seal of said Legislature this Oh day of December 202 Environment Committee Roll Call District District 7 - Hyde Park and Pleasant Valley District 25 - Amenia, Washington, Pleasant Valley & Millbrook District 3 - LaGrange District 16 - Fishkill and Beacon District 9 - City of Poughkeepsie District 1 - Town of Poughkeepsie District 4 - Hyde Park and Town of Poughkeepsie District 5 - Town of Poughkeepsie District 6 - Town of Poughkeepsie District 13 - East Fishkill and Wappinger District 18 - City of Beacon and Fishkill District 24 - Dover and Pawling 11 Resolution: Motion: Present: Absent: Vacant: Name Truitt* Houston* Polasek* Valdés Smith* Atkins* Gorman Lawler D'Aquanni (C) Kaul Paoloni (VC) Page House Total : Abstentions: No Absent 17 Yes 0 No 2024205 CONFIRMING REAPPOINTMENTS TO THE DUTCHESS COUNTY PLANNING BOARD DECEMBER 5, 2024 Roll Call Sheets District Present: Absent: Vacant: District 7 - Hyde Park and Pleasant Valley District 25 - Amenia, Washington, Pleasant Valley & Millbrook District 3 - LaGrange District 16 - Fishkill and Beacon District 9 - City of Poughkeepsie District 1 - Town of Poughkeepsie District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie District 4 - Hyde Park and Town of Poughkeepsie District 5 - Town of Poughkeepsie District 6 - Town of Poughkeepsie District 8 - City and Town of Poughkeepsie District 10 - City of Poughkeepsie District 11 - Clinton, Pleasant Valley, and Rhinebeck District 12 - East Fishkill District 13 - East Fishkill and Wappinger District 14 - Wappinger and Town of Poughkeepsie District 15 - Wappinger District 17 - Town and Village of Fishkill District 18 - City of Beacon and Fishkill District 19 - North East, Stanford, Pine Plains, Milan & Red Hook District 20 - Red Hook, Tivoli, and Rhinebeck District 21 - East Fishkill District 22 - Beekman and Union Vale District 23 - Pawling, Beekman and East Fishkill 25 District 24 - Dover and Pawling Resolution: _ Motion: Last Name YES Truitt Houston Polasek Valdés Smith Atkins Gorman Travelpiece Lawler D'Aquanni Kaul Brendli Johnson Kearney Metzger Paoloni Versaci Faust McHoul Page Drago Munn Caswell • Garito Rolison House Total : 25 Yes Abstentions: 0 NO No 2024205 CONFIRMING REAPPOINTMENTS TO THE DUTCHESS COUNTY PLANNING BOARD DECEMBER 9, 2024