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2023-1552023-155 Resolution Authorizing Payment Of Attorneys Fees Pursuant To Town Rules 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 December 11, 2023. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2023-155 To Line $3,594.50 A0915 Unallocated Fund Balance A1930.400 Judgments & Claims/Contr Expend Yes/Aye No/Nay Abstain Absent ❑ Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ Q Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑ Next: 1/8/24 7:00 PM Al Casella Mover Q ❑ ❑ ❑ Joseph P. Paoloni Voter Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilwoman Bettina. WHEREAS, the Town Board commenced an Investigation against a Town Official; and WHEREAS, the Town Official incurred $3,594.50 in legal fees, so a transfer of funds is required; NOW, THEREFORE, BE IT RESOLVED: 1. The following budget transfer is herebv authorized to bav for the legal fees: Amount From Line To Line $3,594.50 A0915 Unallocated Fund Balance A1930.400 Judgments & Claims/Contr Expend 2. The Comptroller is hereby directed to issue a check to Stenger, Diamond, and Glass, LLP, in the amount of $$3,594.50. This resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: TABLED [UNANIMOUS] Next: 1/8/2024 7:00 PM MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Casella, Paoloni Dated: Wappingers Falls, New York 12/11/2023 The Resolution is hereby duly declared Tabled. JOSEPH P. PAOLONI, TOWN CLERK