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2004-036RESOLUTION NO. 2004-036 RESOLUTION DESIGNATING DEPOSITORIES FOR THE TOWN OF 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 5th 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 Councilrnember- ABSENT: Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Mr. Paoloni and seconded by Mr. Valdati BE IT RESOLVED, that the HSBC Bank USA, the JP Morgan Chase Bank, Fleet Bank, M & T Bank, Bank of New York, Hudson United Bank, PCSB Commercial Bank and Charter One Bank, each being a banking institution maintaining banking rooms and offices in Dutchess County, New York, be and they each hereby are severally designated as depositories of the monies of this Town, and BE IT FURTHER RESOLVED, that the Town Clerk be and she hereby is directed to give notice of such designation to each of said banking institutions. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Ayp_ ROBERT L. VALDATI, Councilmember VINCENT F. BETTINA, Councilmember JOSEPH P. PAOLONI, Councilmember MAUREEN MCCARTHY, Councimember Dated: Wappingers Falls, New York January 5, 2004 Voting Aye Voting Aye Voting Aye Voting Aye The Resolution is hereby duly declared adopted. G� GLORIA J. MORSE, TOWN CLERK TOWN OF WAPPINGER TOWN CLERK GLORIA J. MORSE January 6, 2004 HSBC Bank USA 1186 Route 9 Patriots Park Wappingers Falls, NY 12590 Att: Branch Manager TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-5771 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI At the Reorganization Meeting of the Town Board of the Town of Wappinger held January 5, 2004, HSBC Bank of USA was designated as a depository for the Town of Wappinger monies for the Year 2004. A certified Resolution authorizing the Use of a Mechanical Check Signing Device for the Signing of Checks with a Facsimile Signature of the Supervisor of the Town of Wappinger, is enclosed. Sincerely, Gloria J. Morse Town Clerk GJM/fh encl. TOWN OF WAPPINGER TOWN CLERK GLORIA J. MORSE January 6, 2004 Charter One Bank 1490 Route 9 Wappingers Falls, NY 12590 Att: Branch Manager TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-5771 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI At the Reorganization Meeting of the Town Board of the Town of Wappinger held January 5, 2004, Charter One Bank was designated as a depository for the Town of Wappinger monies for the Year 2004. A certified Resolution authorizing the Use of a Mechanical Check Signing Device for the Signing of Checks with a Facsimile Signature of the Supervisor of the Town of Wappinger, is enclosed. Sincerely, r Gloria . Morse Town Clerk GJM/fh encl. TOWN OF WAPPINGER TOWN CLERK GLORIA J. MORSE January 6, 2004 J.P Morgan Chase Bank 55 Water Street c/o Depository Trust Co. New York, NY 10041 Gentlemen: TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-5771 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI At the Reorganization Meeting of the Town Board of the Town of Wappinger held January 5, 2004, the J.P Morgan Chase Bank was designated as a depository for the Town of Wappinger monies for the Year 2004. A certified Resolution authorizing the Use of a Mechanical Check Signing Device for the Signing of Checks with a Facsimile Signature of the Supervisor of the Town of Wappinger, is enclosed. Sincerely, Gloria J. orse Town Clerk GJM/fh encl. TOWN OF WAPPINGER TOWN CLERK GLORIA J. MORSE January 6, 2004 The Fleet Bank Middlebush Road & Route 9 Wappingers Falls, NY 12590 TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-5771 Att: Irene Paino, Branch Manager Dear Irene: SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI At the Reorganization Meeting of the Town Board of the Town of Wappinger held January 5, 2004, the Fleet Bank was designated as a depository for the Town of Wappinger monies for the Year 2004. A certified Resolution authorizing the Use of a Mechanical Check Signing Device for the Signing of Checks with a Facsimile Signature of the Supervisor of the Town of Wappinger, is enclosed. Sincerely, Gloria J. orse Town Clerk GJM/fh encl. TOWN OF WAPPINGER TOWN CLERK GLORIA J. MORSE January 6, 2004 M&TBank 1568 Route 9 Wappingers Falls, NY 12590 Att: Branch Manager TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845)297-5771 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI At the Reorganization Meeting of the Town Board of the Town of Wappinger held January 5, 2004, the M & T Bank was designated as a depository for the Town of Wappinger monies for the Year 2004. A certified Resolution authorizing the Use of a Mechanical Check Signing Device for the Signing of Checks with a Facsimile Signature of the Supervisor of the Town of Wappinger, is enclosed. Sincerely, Gloria Morse Town Clerk GJM/fh encl. TOWN OF WAPPINGER TOWN CLERK GLORIA J. MORSE January 6, 2004 The Bank of New York Route 9 Wappingers Falls, NY 12590 Att: Branch Manager TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-5771 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI At the Reorganization Meeting of the Town Board of the Town of Wappinger, held January 5, 2004, the Bank of New York was designated as a depository for the Town of Wappinger monies, for the Year 2004. A certified Resolution authorizing the Use of a Mechanical Check of the n Device ce for the Signing of Checks with a Facsimile Signature of the SupervisorTow Wappinger, is enclosed. Thank you for your continuing courtesy and cooperation. Sincerely, Gloria J.orse Town Clerk GJM/fh encl.