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2007-227cc,"I t 2007-227 Resolution Designating Depository for the Town of Wappinger 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 October 22"a, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Joseph P. Paoloni Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, Putnam County Savings Bank, Orange County Trust, Bank of America, Citizen's Bank, TD Bank North, Mahopac Bank, JP Morgan Chase and M&T Bank, each being a banking institution maintaining banking rooms and offices in Dutchess County, New York, had been designated as depositories of the monies of this Town during the reorganization meeting on January 1", 2007. BE IT RESOLVED, that HSBC Bank, being a banking institution maintaining banking rooms and offices in Dutchess County, New York, be and hereby is designated as a depository of the monies of this Town; and BE IT FURTHER RESOLVED, that the Town Clerk be and he hereby is directed to give notice to said banking institution. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 10/22/2007 The Resolution is hereby duly declared adopted. VHN C. MAWTERSON, TOWN CLERK TOWN CLERK CHRIS MASTERSON October 25th, 2007 TOWN OF WAPPINGER TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-5771 FAX: (845) 298-1478 HSBC Bank USA, National Association Public Funds Operations One HSBC Center — 29th Floor Buffalo, New York 14204 Attn: Tanysia Robinson Dear Ms. Robinson: SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI At the Meeting of the Town Board of the Town of Wappinger, held on October 22, 2007, HSBC Bank was designated as a depository for the Town of Wappinger monies for the Year 2007. A Resolution designating HSBC Bank as a depository for the Town of Wappinger is enclosed. Sincerely, hn C. Ma erson Town Clerk JCM:dm encl.