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2009-0042009-4 Resolution Authorizing Attendance and Designating a Representative and Alternate to the Association of Towns Annual Meeting 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 5, 2009. 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 (arrived at 7:03 PM) Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, the Town Board of the Town of Wappinger has authorized members of the Town Board, Planning Board, Zoning Board of Appeals, Town Clerk, Town Justices, Town Attorney and employees of the Town of Wappinger to attend the 2009 Association of Towns Annual Meeting at a total budgeted amount not to exceed Five Thousand Dollars ($5,000.00); and WHEREAS, the Town Board of the Town of Wappinger has determined the purpose of attendance to be primarily educational, shall require all attendees to attend a minimum of four (4) hours of daily educational seminars for the purposes of reimbursement expenses; and WHEREAS, the Town Board of the Town of Wappinger has determined the actual and documented reimbursement expenses limited to the cost of public transportation, tuition and meals not to exceed Twenty -Five Dollars ($25.00) expended for each day of attendance; and, WHEREAS, the 2009 Association of Towns Annual Meeting shall hold its annual business meeting for the adoption of various resolutions of interest to its members and requires the formal appointment of a Town representative or alternate representative in attendance at such function. NOW, THEREFORE, BE IT RESOLVED, that Christopher Colsey, Town Supervisor, is hereby appointed as the Town of Wappinger Representative to the 2009 Association of Towns Annual Meeting and William H. Beale is hereby designated as the Alternate Town of Wappinger Representative to the 2009 Association of Towns Annual Meeting. BE IT FURTHER RESOLVED, that all attendees of the 2009 Association of Towns Annual Meeting shall submit their expenses through voucher for consideration of reimbursement by the Town Board. 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 1/5/2009 The Resolution is hereby duly declared adopted. 0 qiN C. MA TERSON, TOWN CLERK