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2004-035RESOLUTION NO. 2004-035 RESOLUTION AUTHORIZING THE USE OF A MECHANICAL CHECK SIGNING DEVICE FOR SIGNING CHECKS WITH A FACSIMILIE SIGNATURE OF THE SUPERVISOR OF THE TOWN OR WAPPINGER At the 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 the 5ch day of January, 2004, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmember- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Mr. Bettina and seconded by Ms McCarthy BE IT RESOLVED, that the voucher order checks of the Town of Wappinger may be signed with a facsimile signature of the Supervisor of the Town as reproduced by a mechanical check -signing device or machine provided that the safeguards specified by the manufacturer and inherent in the operations of such device are properly observed, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be filed with all banking institutions which are depositories of the monies and funds of the Town of Wappinger, for the purpose of indicating authority for the use of such facsimile signature, and BE IT FURTHER RESOLVED, that the Supervisor of the Town of Wappinger be and is hereby authorized and empowered to take all steps which maybe necessary and y proper to acquire a mechanical check -signing device for use in conformity with this resolution. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Qom_ ROBERT L. VALDATI, Councilmember Voting eya VINCENT F. BETTINA, Councilmember Voting 41,_ JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York January 5, 2004 The Resolution is hereby duly declared adopted. D R' e GLORIA J. MORSE, TOWN CLERK