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2008-0432008-43 Resolution of Authorization for Supervisor to Execute Transfer of Assignment Documents 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 28t", 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, the Town of Wappinger has a appointed Albert Roberts, Esq. to serve as legal counsel to the Town Board, Planning Board, Zoning Board of Appeals and Code Enforcement actions, on January 9a', 2008; WHEREAS, the Town of Wappinger has appointed the law firm of Gellert & Klein to serve as legal counsel to the Town Board for matters pertaining to personnel and labor relations, and tax certiorari actions, on January 9'", 2008; THEREFORE BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes Supervisor Christopher Colsey to execute any documents pertaining to a transfer of assignment(s) relative to legal counsel consistent with appointments made at the January 9t", 2008, Town Reorganization meeting. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/28/2008 The Resolution is hereby duly declared adopted. -7N C. M S ERSON, TOWN CLERK