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2003-034gn RESOLUTION NO. 2003-034 ZM RESOLUTION AUTHORIZING AT17ENDENCE TO THE ASSOCIATION OF TOWNS, AND DESIGNATION OF VOTING DELEGATE AND ALTERNATE FOR THE ANNUAL BUSINESS MEETING At the 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 the 2nd day of January, 2003, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmen - Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Christopher J. Colsey ABSENT: The following Resolution was introduced by and seconded by WHEREAS, the annual meeting of the Association of Towns of the State of New York will be held on February 16, 17, 18 and 19, 2002; and WHEREAS, the Town of Wappinger is required to designate a Voting Delegate and Alternate to attend the Annual Business Session of the Association of Towns of the State of New York; THEREFORE, BE IT RESOLVED, that theTown Board members, Planning Board members, Zoning Board members, and Comptroller are hereby authorized to attend the Annual Meeting of the Association of Towns of the State of New York; and Cn BE IT F[TRTHER RESOLVED, that 1%W is hereby designated to attend the Annual Business Session of the Association of Towns of the State of New York and a Voting Delegate; and BE IT FURTHER RESOLVED, that is hereby designated as an alternate for the Annual Business Meeting of the Association of Towns of the State of New York. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting ROBERT L. VALDATI, Councilman Voting VINCENT F. BETTINA, Councilman Voting JOSEPH P. PAOLONI, Councilman Voting CHRISTOPHER J. COLSEY, Councilman Voting Dated: Wappingers Falls, New York January 2, 2003 The Resolution is hereby duly declared adopted. GLORIA J. MORSE, TOWN CLERK 09 M CERTIFICATE OF DESIGNATION THIS FORM MUST BE FILED WITH: ASSOCIATION OF TOWNS 146 STATE STREET ALBANY, NEW YORK 12207 NO LATER THEN JANUARY 31, 2003 In order to Establish Eligibility & Credentials to Vote at the 2003 Business Session TO: THE OFFICERS AND MEMBERS OF THE ASSOCIATION OF TOWNS OF THE STATE OF NEW YORK TO INSURE CORRECT SPELLING ON DELEGATE BADGES, PLEASE PRINT OR TYPE I, in the County of Town Clerk of the Town of , and State of New York DO HEREBY CERTIFY that the Town Board of the aforesaid Town has duly designated the following named person to attend the Annual Business Session of the Association of Towns of the State of New York, to be held in New York City, on February 19, 2003, and to cast the vote of the aforesaid Town, pursuant to §6 of Article III of the Constitution and By -Laws of said Association: NAME OF VOTING DELEGATE OFFICE ADDRESS ZIP In the absence of the person so designated, the following named person has been designated to cast the vote of said Town: NAME OF ALTERNATE OFFICE ADDRESS ZIP In WITNESS WHEREOF, I have hereunto set my hand and the seal of said Town this day of , 2003. Town Clerk