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2024-592024-59 Resolution Appointing Legal Services To The Town Of Wappinger Town Board, Various Departments, And Agencies For Calendar Year 2024 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 January 22, 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 -2024-59 ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: William H. Beale, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Voter 2 ❑ ❑ ❑ The following Resolution was introduced by Councilman Phillips and seconded by Councilman Beale. BE IT RESOLVED, that Hogan, Rossi, & Ligouri, LLP, is hereby appointed and retained for the purposes of furnishing to the Town Board, and the Town's officers, departments and agencies, such legal advice and services as may be required by the Town Board and the Town's various departments and agencies during calendar year 2024; and BE IT FURTHER RESOLVED, that Hogan, Rossi, & Ligouri, LLP, shall be paid in accordance with the engagement letter submitted to the Town Supervisor dated December 9, 2023. The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: William H. Beale, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 1/22/2024 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK