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2009-0272009-27 Resolution Appointing Certified Public Accountants to Audit the Accounts of the Supervisor, Town Clerk and Town Justices 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 January 5, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy (arrived at 7:03 PM) Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. BE IT RESOLVED, that Sedore & Company, Certified Public Accountants, be and they are hereby retained to audit the accounts and reports of the Town Supervisor, Town Clerk, and Town Justices for the year 2009; and BE IT FURTHER RESOLVED, that said Accountants are hereby further retained for the purpose of furnishing to the Supervisor, Accountant and Bookkeeper to the Supervisor, such additional accounting assistance as may be requested from time to time; and BE IT FURTHER RESOLVED, that the said Certified Public Accountants receive said compensation for all inclusive productive services which they shall render to the Town in this connection. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: NAY JOSEPH P. PAOLONI, COUNCILMAN Voting: NAY Dated: Wappingers Falls, New York 1/5/2009 - The /5/2009 The Resolution is hereby duly declared adopted. (�HN C. MASTERSON, TOWN CLERK