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2013-0972013-97 Resolution Authorizing Purchase of Flag Poles, Accessories and Signage For Mark C. Palmateer 9-11 Memorial Park 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 11, 2013. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. WHEREAS, a committee was formed to create the Mark C. Palmateer 9-11 Memorial Park located at the intersection of Route 9 and Old Hopewell Road in the Town of Wappinger; WHEREAS, the committee held regular meetings and events, raising money through donations; WHEREAS, new flag poles, accessories, and signage are needed to complete the first phase of improvements to the park; NOW, THEREORE BE IT RESOLVED, Town Board authorizes $3,860.00 for the purchase of (3) flag poles, $250.00 for flag pole accessories, $145.67 for web site maintenance and $500.00 for signage to be purchased using funds raised by the Mark Palmateer 9-11 Memorial Park committee located in Account T-84 "Sgt. Mark C. Palmateer Memorial Fund". The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/11/2013 The Resolution is hereby duly declared adopted. RISTINE FULT ,TOWN CLERK