RESOLUTION: Method to Conduct Meetings

Village of Warwick Meetings – Videoconference / Teleconference / Zoom / Facebook Live

A MOTION was made by Trustee Cheney, seconded by Trustee Lindberg and carried to direct that until further directive of the Village Board, all meetings of boards of the Village of Warwick shall be held via videoconference or teleconference by either Zoom or Facebook Live to Live Stream, and that notices of said meetings shall state that the meeting shall be held in the chosen format as well as providing information for how members of the public can listen to the meeting.

The vote on the foregoing motion was as follows:

Trustee Cheney Aye Trustee Lindberg Aye Trustee Patterson Absent

Trustee McManus Aye Mayor Newhard Aye

I, RAINA ABRAMSON, Village Clerk of the Village of Warwick, in the County of Orange, State of New York HEREBY CERTIFY that the above motion was made at a special meeting of the Village Board of the Village of Warwick duly called and held on Thursday, March 26, 2020 and has been compared by me with the original minutes as officially recorded in the Village Clerk’s Office in the Minute Book of the Village Board and is a true, complete and correct copy thereof and of the whole of said original minutes so far as the same relate to the subject matter.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Village of Warwick this 26th day of March 2020.

SEAL

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Raina M. Abramson, Village Clerk