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2005-147090427-398P At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at the Town Hall, in Wappinger Falls, New York, in said Town, on October 26, 2005, at 7:41 o'clock P.M., Prevailing Time. The meeting was called to order by Supervisor Ruggiero, and upon roll being called, there were PRESENT: Joseph Ruggiero, Supervisor Robert Valdati, Councilman Maureen McCarthy, Councilwoman Joseph Paoloni, Councilman ABSENT: Vincent Bettina, Councilman The following resolution was offered by Councilwoman McCarthy who moved its adoption, seconded by Councilman Valdati, to -wit: RESOLUTION NO. 2005 -147 REVENUE ANTICIPATION NOTE RESOLUTION DATED OCTOBER 26, 2005. A RESOLUTION DELEGATING TO THE SUPERVISOR OF THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, THE POWER TO AUTHORIZE THE ISSUANCE OF AND TO SELL NOT EXCEEDING $300,000 REVENUE ANTICIPATION NOTES OF SAID TOWN IN ANTICIPATION OF THE RECEIPT OF MORTGAGE TAX REVENUE BECOMING DUE DURING THE CURRENT FISCAL YEAR, OF SAID TOWN. BE IT RESOLVED, by the Supervisor of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. The power to authorize the issuance of and to sell not exceeding $300,000 revenue anticipation notes of the Town of Wappinger, Dutchess County, New York, including renewals thereof, in anticipation of the receipt of mortgage tax revenue becoming due during the current fiscal year of said Town, is hereby delegated to the Supervisor, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner as may be determined by said Supervisor, pursuant to the provisions of the Local Finance Law. Section 2. This resolution shall take effect immediately. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Supervisor Ruggiero Voting Aye Councilman Valdati Voting Aye Councilman Bettina Voting Absent Councilwoman McCarthy Voting Aye Councilman Paoloni Voting Aye The resolution was thereupon declared duly adopted. r JOHN C. MASTERSON, TOWN CLERK 2