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2016-48 2016-48 Resolution Employing Bond Counsel Services At a Reorganization 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 4, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-48 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended William H.Beale Voter Q ❑ ❑ ❑ ❑ Defeated William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Tabled John J.Fenton Voter Q ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Mover Q ❑ ❑ ❑ Lori A.Jiava Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Supervisor Jiava. BE IT RESOLVED, that Douglas E. Goodfriend of Orrick, Herrington & Sutcliffe, LLP, with offices at 51 West 52nd Street, New York, NY 10019 be, and hereby is employed and retained as Bond Counsel for the purpose of furnishing to the Town Board, the Town's departments and agencies such legal services as may be required during calendar year 2016. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Lori A. Jiava, Supervisor AYES: Beale, Ciccarelli, Fenton, Kuzmicz, Jiava Dated: Wappingers Falls, New York 1/4/2016 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /