2014-292 2014-292
Resolution Authorizing The Execution Of"Municipalities Continuing Disclosure Cooperation
Initiative Questionnaire For Self-Reporting Entities"
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 November 24, 2014.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the
following was recorded:
✓Vote Record-Resolution RES-2014-292
Q adopted Yes/Aye No/Nap Abstain Absent
❑ Adopted as Amended Barbara Gutzler Voter El ❑ ❑ ❑
❑ Defeated William H.Beale Mover El ❑ ❑ ❑
❑ Tabled Vincent Bettina Voter El ❑ ❑ ❑
❑ Withdrawn Ismav Czarniecki Seconder Q ❑ ❑ ❑
Michael huzmicz Voter Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Beale and seconded by Councilman
Czarniecki.
WHEREAS, Douglas E. Goodfriend, Special Counsel to the Town for municipal bond matters,
and Attorney to the Town Albert P. Roberts, discussed the Municipalities Continuing Disclosure
Cooperation Initiative ("MCDC Initiative") and the Town's obligation pursuant thereto; and
WHEREAS, and the Town Board has determined that it is in the best interest of the Town to
execute the Self-Reporting Questionnaire under the MCDC Initiative, in the form as discussed in
Executive Session;
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. Supervisor Barbara A. Gutzler is hereby authorized and directed to execute the
Municipalities Continuing Disclosure Cooperation Initiative Questionnaire for Self-Reporting Entities in
the form and in the manner as discussed and approved in Executive Session; and
3. Supervisor Barbara A. Gutzler is hereby authorized and directed to execute the
Municipalities Continuing Disclosure Cooperation Initiative Questionnaire for Self-Reporting Entities to
the SEC as advised by Special Counsel Douglas E. Goodfriend; and
4. Supervisor Barbara A. Gutzler, Special Counsel to the Town Board Douglas E. Goodfriend and
Attorney to the Town Albert P. Roberts are fiirther authorized and directed to take whatever steps are
reasonable and necessary to comply with the MCDC Initiative
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Ismay Czarniecki, Councilwoman
AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz
Dated: Wappingers Falls, New York
11/24/2014
The Resolution is hereby duly declared adopted.
JOSEPH P. PAOLONI, TOWN CLERK