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2021-3 2021-3 Resolution Authorizing Attendance At The 2021 Association Of Towns Annual Meeting 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 11, 2021. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2021-3 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter      Adopted as Amended William H. Beale Mover     Defeated  Angela Bettina Voter     Tabled  Christopher Phillips Voter      Withdrawn Al Casella Seconder     The following Resolution was introduced by Councilman Beale and seconded by Casella. WHEREAS, the Town Board of the Town of Wappinger has annually authorized members of the Town Board, Planning Board, Zoning Board of Appeals, Town Clerk and certain employees of the Town of Wappinger to attend the New York State Association of Towns Annual Meeting and Educational Conference in New York City; and WHEREAS, the Town Budget for Fiscal Year 2021 includes educational expense line items for various Town departments; and WHEREAS, the Town Board of the Town of Wappinger has determined the purpose of attendance at the Conference to be primarily educational and requires all attendees to attend a minimum of four (4) hours of daily educational seminars and to provide proof of such attendance; and WHEREAS, due to the Covid-19 pandemic, this year’s annual meeting and educational conference is being held virtually; and WHEREAS, the Town Board hereby authorizes payment of the registration for the virtual conference; WHEREAS, the Town Board seeks to appoint a delegate and an alternate delegate to the conference on behalf of the Town of Wappinger; now, therefore BE IT RESOLVED, that the Town Board hereby authorizes and approves the following elected officers, appointees and employees of the Town to attend the 2021 New York State Association of Towns Meeting and Educational Conference : Town Supervisor, Members of the Town Board, Town Clerk, Deputy Town Clerk, Members of the Planning Board, Members of the Zoning Board of Appeals, Zoning Administrator, Planning and ZBA Secretary, Comptroller to the Town, Chief Clerk to the Justice Court, Town Justices, Superintendent of Highways and Confidential Secretary to the Town Supervisor; and BE IT FURTHER RESOLVED, that the Town Board also hereby authorizes the pre- payment to the New York State Association of Towns for the conference registration costs; and BE IT FURTHER RESOLVED, that the Town Board hereby appoints Al Casella to serve as the delegate to the Association of Towns at the February 2021 Annual Meeting and hereby appoints Chris Phillips as the alternate delegate for said meeting. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Al Casella, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 1/11/2021 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK