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2008-1572008-157 Resolution Authorizing Expenditure for Special Counsel to the Board of Ethics 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 May 12th, 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 Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, the Town of Wappinger has created a Board of Ethics in accordance with the provisions of Chapter 20 of the Town of Wappinger Code; and WHEREAS, pursuant to §20-8 of the Town of Wappinger Code, the opinions of the Board of Ethics are advisory and confidential and the Board of Ethics may employ legal counsel; and WHEREAS, the Board of Ethics has requested an appropriation not to exceed $1,000 to employ the services of John M. Donahue, Esq. as its special counsel to assist in a proceeding pending before the Board of Ethics. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby approves the request of the Board of Ethics and appropriation not to exceed $1,000 shall be transferred from Budget Line to Budget Line The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: ABSTAIN WILLIAM H. BEALE, COUNCILMAN Voting: ABSTAIN VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/12/2008 The Resolution is hereby duly declared adopted.