Supervisor DeSena offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 26 - 2024

A RESOLUTION AMENDING RESOLUTION NO. 677-2023, WHICH AUTHORIZED THE EXECUTION OF AN AGREEMENT WITH THE NASSAU COUNTY BOARD OF ELECTIONS FOR THE USE OF TOWN FACILITIES AS POLLING LOCATIONS.

WHEREAS, pursuant to Resolution No. 677-2023, duly adopted on December 5, 2023, the Town Board authorized the Town to enter into polling place agreements with the Nassau County Board of Elections for the use of certain Town sites (the “Polling Place Locations”) for early voting on certain dates (the “Resolution”); and

WHEREAS, Councilman Troiano has requested that the Resolution be amended to include Michael J. Tully Park, 1801 Evergreen Avenue, New Hyde Park, New York 11040 as an additional Polling Place Location for all early voting dates, and to add additional early voting dates of Saturday, February 3, 2024, through and including Sunday, February 11, 2024 for the special election to be held on February 13, 2024 for all Polling Place Locations (the “Amendment”); and

WHEREAS, this Board finds it to be in the best interest of the Town to authorize the Amendment.

NOW, THEREFORE, BE IT

RESOLVED that the Resolution be and hereby is amended to reflect the Amendment.

Dated: Manhasset, New York

January 9, 2024

The vote on the foregoing resolution was recorded as follows:

Ayes: Councilperson Adhami, Councilperson Dalimonte, Councilperson Scott, Councilperson Troiano, Councilperson Walsh, Supervisor DeSena. 

Nays: None.

Absent: Councilperson Liu. 

cc: Town Attorney                  Comptroller