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2024-642024-64 Resolution To Designate A Portion Of The American Rescue Plan Funds To Purchase Financial Software F 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 -2024-64 ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Al Casella, 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Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Mover Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑ Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilwoman Bettina and seconded by Casella. WHEREAS, on March 11, 2021 the American Rescue Plan Act (ARPA) was signed into law and established funding which is intended to provide support to State, territorial, local and tribal governments in response to the economic and public health impacts of COVID, and WHEREAS, the Town of Wappinger intends to have one connected software program for all financial matters for general accounting services, payroll, purchasing, escrows, water and sewer billing, building department, etc. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes a portion of the American Rescue Plan Act funds to be used as follows: Project: Amount: Tyler Technologies - SaaS Software $147,068.00 The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Al Casella, 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