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2005-10-26 SPM10/26/2005.SPM A Special Meeting of the Town Board of the Town of Wappinger was held on October 26, 2005 at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York. Supervisor Ruggiero called the meeting to order at 7:41 p.m. Present: Joseph Ruggiero, Supervisor Robert Valdati, Councilman Maureen McCarthy, Councilwoman Joseph Paoloni, Councilman John C. Masterson,, Town Clerk Absent: Vincent Bettina, Councilman RESOLUTION NO. 2005 -147 REVENUE ANTICIPATION NOTE RESOLUTION DATED OCTOBER 6, 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. The following resolution was offered by Councilwoman McCarthy who moved its adoption, seconded by Councilman Valdati, to -wit: 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. There was no further business to come before the Town Board. 10/26/2005.SPM Council Paoloni moved to close the meeting, seconded by Councilwoman McCarthy and unanimously carried. The meeting adjourned at 7:42 p.m. John C. Masterson Town Clerk -2-