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2016-179 2016-179 Resolution Accepting The Town Of Wappinger Debt Management Policy 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 May 23, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-179 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Seconder Q El El ElElWithdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Ciccarelli. WHEREAS, the Town seeks to standardize and rationalize the issuance and management of debt by the Town; and WHEREAS, the Town's primary objective is to establish conditions for the use of debt and to create procedures and policies that minimize the Town's debt service issuance costs, retain the highest practical credit rating and maintain full and complete financial disclosure and reporting; and WHEREAS, the Town acknowledges that updated debt policies are an important tool to insure the use of the Town's resources to meet its commitments to provide needed services to its citizens; and WHEREAS, the Town Board, in consultation with the Town's Financial Advisor, finds the Debt Management Policy to be reasonable and in the best interest of the Town. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board members acknowledge that they have reviewed the terms of the Debt Management Policy and find the same to be reasonable and acceptable. 3. The Town Board authorizes and accepts the Debt Management Policy in substantially same form as attached hereto. 4. The Town Board hereby authorizes the implementation of the Debt Management Policy to be implemented immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 5/23/2016 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /