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2009-0792009-79 Resolution Making Amendment to Authorization for New York State Association of Towns Conference 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 February 9, 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 Joseph P. Paoloni. Maureen McCarthy The following Resolution was introduced by Councilman Beale and seconded by Supervisor Colsey. WHEREAS, the Town of Wappinger has traditionally sent a delegation of Board Members and employees to the New York State Association of Towns Conference and Training School to receive continuing education; and WHEREAS, the 2009 New York State Association of Towns Conference and Training School will be held on Monday, February 16th and Tuesday, February 17th, 2009, and, among other things, will focus on the challenges municipalities face in uncertain economic times; and WHEREAS, the Town Board of the Town of Wappinger has previously authorized members of the Town Board, Planning Board, and Zoning Board of Appeals, as well as the Town Clerk, Town Justices, Town Attorney and certain Town employees to attend the New York State Association of Towns Annual Meeting and Training School; and WHEREAS, the Town Board of the Town of Wappinger shall require all attendees to attend a minimum of four (4) hours of daily educational seminars to be eligible for expense reimbursement; and WHEREAS, the Town Board of the Town of Wappinger has previously authorized the amount of Five Thousand Dollars ($5,000.00) for this annual educational opportunity; and WHEREAS, the Town Board of the Town of Wappinger did not include hotel accommodations in the amount previously authorized; and WHEREAS, the Annual Meeting of the New York State Association of Towns will be held on Tuesday at the conclusion of the conference for the purpose of discussion and adoption of various resolutions of interest to its members and requires the formal appointment of a Town representative and/or alternate representative to vote on these items; and NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger re -appropriate an additional Five Thousand Dollars ($5,000.00) to facilitate hotel accommodations for attendees; and BE IT FURTHER RESOLVED, that Town Supervisor Christopher Colsey is hereby appointed as the Town of Wappinger Delegate to the 2009 Association of Towns Annual Meeting and Deputy Supervisor William H. Beale is hereby designated as the Town of Wappinger Alternate Delegate to the 2009 Association of Towns Annual Meeting; and BE IT FURTHER RESOLVED, that all attendees of the 2009 New York State Association of Towns Annual Meeting and Training School 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: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/9/2009 The Resolution is hereby duly declared adopted. C HN C. ASTERSON, TOWN CLERK