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2005-019I 090437-00393P RESOLUTION N0.2005-19 At a regular meeting of the Town Board of the Town of Wappinger, Dutahess County, New York, held at the Town Hall, in Wappingers Falls, New York, in said Town, on January 24, 2005, al 7 3 0 o'clock P .M., Prevailing Time. The meeting was called to order by -Supervisor Ruggi am , and upon roll being called, the following were PRESENT: Joseph Ruggiero, Supervisor Robert Valdati, Councilman Maureen McCarthy, Councilwoman Joseph Paoloni, Councilman ABSENT: Vincent Bettina The following resolution was offend by Coungilman Paoloni , who moved its adoption, seconded by Councilmo Councilwoman McCarthy , to_wit: 2754351,1 TAX ANTICIPATION NOTE RESOLUTION DATED JANUARY 24, 2005. A RESOLUTION DELEGATING TO THE SUPERVISOR OF THE TOWN OF WAPPINGER, DUTCHESS .COUNTY, NEW YORK, THE POWER TO SELL NOT EXCEEDING AN AGGREGATE $300,000 TAX ANTICIPATION NOTES OF SAID TOWN IN ANTICIPATION OF THE COLLECTION OF UNCOLLECTED REAL PROPERTY TAXES LEVIED FOR THE CURRENT FISCAL YEAR., BE IT RESOLVED, by the Town Board of the Town of Wappinger, D.utchess County, New York, as fellows: Section 1. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell nat exceeding an- aggregate $300,000 tax anticipation notes of the Town of Wappinger, Dutchess County, New York, including renewals thereof, in anticipation of the collection of unpaid real property taxes levied for the fiscal year ending December 31, 2005, is hereby delegated to the Supervisor of said Town, the chief fiscal officer thereof. Section 2. The tax anticipation notes herein authorized or any portion thereof, shall be of such terms, form and contents, and shall be sold in such manner as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 3. This resolution shall tale effect immediately. 2754351.1 The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Joseph Rigg ''o VOTING Ayp Rob.ert Valdati VOTING Ave Vincent Bettina VOTING Abse t Maureen McCarthy VOTING Ave Joseph Paoloni VOTING Aye The resolution was thereupon declared duly adopted. 2754351.1