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2002-125`y RESOLUTION NO. 05'2002 RESOLUTION FOR AUTHORIZATION TO REQUEST THE NEW YORK STATE LEGISLATUVE FOR HOME RULE LEGISLATION CREATING A LIBRARY DISTRILFOR THE TOWN OF WAPPINGER The following Resolution was introduced by Mr. Paoloni Mr. Valdati and seconded by WHEREAS, the Town Board wishes to create a Library District for the purposes of funding the Town's financial obligations to Grinnell Library; and WHEREAS, a special act by the New York State Legislature is required to create a Library District; and WHEREAS, the Town Board requires and seeks the assistance of Albert P. Roberts, Attorney to the Town, to undertake the process of contacting the appropriate members of the State Legislature, including State Senator, Stephen Saland, and Assemblyman, Joel Miller, to begin the preparation of a bill to submit to the New York State Legislature for Home Rule Legislation creating the aforesaid Library District; NOW, THEREFORE, BE IT RESOLVED, that Supervisor Joseph Ruggiero, and Albert P. Roberts, Attorney to the Town, are hereby authorized to take whatever steps are necessary to establish a Library District for the Town of Wappinger and to contact the appropriate members of the State Legislature, including State Senator, Stephen Saland, and Assemblyman, Joel Miller, to begin preparation of a bill to submit to the New York State Legislature for Home Rule Legislation creating the aforesaid Library District. C:\D000ME-1\Gina\LOCALS-1\Temp\Grinnell Library.doc The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilman Voting Ay VINCENT F. BETTINA, Councilman Voting Aye JOSEPH P. PAOLONI, Councilman Voting Ay_ CHRISTOPHER J. COLSEY, Councilman Voting Aye Dated: Wap ' ers F lls, New York X2002 7' C:\DOCUME-1\Gina\LOCALS-1\Temp\Grinnell Library.doc The Resolution is hereby duly declared adopted. GLORIA J. M70wr RK