2024-172024-17
Resolution Employing Bond Counsel Services For Calendar Year 2024
At a Reorganization 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
January 8, 2024.
The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll
being called, the following was recorded:
✓ Vote Record - Resolution RES -2024-17
Yes/Aye
No/Nay
Abstain
Absent
2 Adopted
❑ Adopted as Amended
Joseph D. Cavaccini
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Mover
Q
❑
❑
❑
❑ Tabled
Angela Bettina
Voter
❑
❑
❑
Q
❑ Withdrawn
Christopher Phillips
Seconder
Q
❑
❑
❑
Al Casella
Voter
❑
❑
❑
Q
The following Resolution was introduced by Councilman Beale and seconded by
Councilman Phillips.
BE IT RESOLVED, that Douglas E. Goodfriend of Orrick, Herrington & Sutcliffe,
LLP, with offices at 51 West 52nd Street, New York, NY 10019 be, and hereby is employed and
retained as Bond Counsel for the purpose of furnishing to the Town Board, the Town's
departments and agencies such legal services as may be required during calendar year 2024; and
BE IT FURTHER RESOLVED, that Douglas E. Goodfriend shall be paid in
accordance with the established fee schedule of his firm effective calendar year 2024.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED BY CONSENT VOTE [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Christopher Phillips, Councilman
AYES: Joseph D. Cavaccini, William H. Beale, Christopher Phillips
ABSENT: Angela Bettina, Al Casella
Dated: Wappingers Falls, New York
1/8/2024
The Resolution is hereby duly declared Adopted.
JOSEPUP. PAOLONI, TOWN CLERK