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2011-3222011-322 Resolution Authorizing the Use of Schlathaus Park for the Town of Wappinger Tree Lighting Ceremony 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 September 26, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger Recreation Department will be sponsoring and coordinating The Town of Wappinger Tree Lighting Ceremony to be held on Saturday, December 3, 2011; and WHEREAS, The Town of Wappinger Recreation Department requests the use of Schlathaus Park for The Town of Wappinger Tree Lighting Ceremony and to expend required funds therefore. 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. The Town Board hereby authorizes the use of Schlathaus Park on Saturday, December 3, 2011, for the Town of Wappinger Tree Lighting Ceremony, which will be conducted under the direction and management of the Town of Wappinger Recreation Department. 3. The Town of Wappinger Recreation Department is hereby authorized to expend funds not to exceed the sum of One Thousand Dollars ($1,000.00) for entertainment, refreshments and children's gifts at said ceremony, the costs of which are to be paid out of Budget Line Item A7550.400. This event budget is to be independent of necessary payroll for staff working the event. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 9/26/2011 The Resolution is hereby duly declared adopted. HN C. MASTERSON, TOWN CLERK