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2012-111 2012-111 Resolution Authorizing Town Clerk to Attend the NYS Town Clerks Association 2012 Conference 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 March 12, 2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale Vincent F. Bettina (arrived at 7:38 PM) Michael Kuzmicz ABSENT: Ismay Czarniecki The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, the Town Clerk, Christine Fulton, has requested to attend the New York State Town Clerks Association 2012 Conference held in Saratoga, New York, from April 22 -25, 2012; and WHEREAS, the New York State Town Clerks Association 2012 Conference provides training courses and informational seminars with respect to the duties of the Town Clerk; and WHEREAS, training expenses for the department have been budgeted in the amount of $1,000.00 in budget line AI410.405; and WHEREAS, the estimated costs for attendance include registration ($150), hotel ($104), expected reimbursed meal expenses ($50) and mileage reimbursement ($134.32). NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes Town Clerk, Christine Fulton, to attend the New York State Town Clerks Association 2012 Conference, from April 22 - 25, 2012 at a total cost not to exceed $475.00. The Town Board hereby directs the Town Clerk to execute a Purchase Order and/or Voucher for advance payment of the registration and hotel accommodations. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCIL WOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE ABSENT ABSENT AYE Dated: Wappingers Falls, New York 3/12/2012 The Resolution is hereby duly declared adopted. ~~~- ~RISTINE FULTON, TOWN CLERK