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. 34 - 2024

A RESOLUTION AMENDING TO RESOLUTION NO. 685-2023, ADOPTED DECEMBER 5, 2023, AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE AGREEMENT WITH ELAINE HOSKINS FOR FITNESS CLASSES AT VARIOUS LOCATIONS WITHIN THE TOWN IN CONNECTION WITH PROJECT INDEPENDENCE.

WHEREAS, pursuant to Resolution No. 685-2023, duly adopted on December 5, 2023, the Town Board authorized the execution of an amendment to an agreement with Elaine Hoskins, 151 S. Franklin Street, Hempstead, NY for the provision of Zumba Gold and Dance Fitness instruction for a term commencing January 1, 2023 and terminating December 31, 2023 in consideration of payment at a rate of Sixty and 00/100 Dollars ($60.00) per hour to increase the total amount to be paid to the Contractor to account for additional hours of instruction to a total  amount not to exceed Three Thousand Three Hundred Seventy and 00/100 Dollars ($3,370.00) (the “Resolution”); and

WHEREAS, the Commissioner of the Department of Services for the Aging has requested that the Resolution be amended to authorize the amendment to be executed with Wellness Options for Living, Inc., the business entity under which Ms. Hoskins provides fitness instruction, on the same terms (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 DOSA