Item Coversheet






Councilperson Russell offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 141 - 2018

A RESOLUTION APPOINTING ITALO J. VACCHIO TO THE BOARD OF COMMISSIONERS OF THE CARLE PLACE WATER DISTRICT. 

        WHEREAS, a vacancy exists on the Carle Place Water District (the “District”) Board of Commissioners due to the passing of Peter Meade; and

 

        WHEREAS, this Board is empowered, pursuant to Town Law § 215(21), to appoint a qualified person to fill a vacancy on the Board of Commissioners until a successor is elected at the District’s next annual election following the vacancy; and

 

        WHEREAS, Italo J. Vacchio, residing at 190 Lexington Street, Westbury, New York is a District resident well-qualified to serve as Commissioner of the District Board; and

 

        WHEREAS, this Board finds it in the best interest of the District and Town to appoint Italo J. Vacchio to the District Board as a Commissioner.

 

        NOW, THEREFORE, BE IT

        RESOLVED that Italo J. Vacchio, residing at 190 Lexington Street, Westbury, New York, be and hereby is appointed to the District Board as a Commissioner for a term beginning immediately and expiring on December 31, 2018.

 

Dated:        Manhasset, New York

 

                   March 20, 2018

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

Nays:  None

 

                       

cc:        Town Attorney