2010-1682010-168
Resolution Authorizing the Inclusion of the Sewer and Water District Accounts Within the 2009
Annual Audit
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 April 26, 2010.
The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called,
the following were present:
PRESENT: Supervisor - Christopher J. Colsey
Councilmembers - William H. Beale (arrived at 6:05 PM)
Vincent F. Bettina (departed at 9:13 PM)
Ismay Czarniecki
ABSENT: Joseph P. Paoloni
The following Resolution was introduced by Councilwoman Czarniecki and seconded by
Councilman Beale.
WHEREAS, the Town of Wappinger undertook an internal audit of the various sewer and water
district accounts prior to the completion of the 2010 Tentative Budget; and
WHEREAS, the Town of Wappinger held a public hearing on November 4, 2009, in respect to
sewer and water operations and maintenance rates for 2010; and
WHEREAS, in consideration of the effects of the audit upon the operations and maintenance
rates, the Town of Wappinger Town board has determined it to be in the best interest of the Town to
include the water and sewer district accounts within the 2009 annual audit, scheduled to start within the
next sixty (60) days.
NOW, THEREFORE, BE IT RESOLVED:
1. The recitations above set forth are incorporated in this Resolution as if fully set forth and
adopted herein.
2. The Town Board, of the Town of Wappinger, hereby authorizes the inclusion of the
Town of Wappinger water and sewer district accounts within the 2009 annual audit.
3. The Town Accountant is hereby directed to provide the external auditors with all
materials deemed necessary to determine the financial integrity of the various sewer and
water accounts.
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
ISMAY CZARNIECKI, COUNCILWOMAN
Voting: AYE
JOSEPH P. PAOLONI, COUNCILMAN
Voting: ABSENT
Dated: Wappingers Falls, New York
4/26/2010
The Resolution is hereby duly declared adopted.
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J HN C. MASTERSON, TOWN CLERK