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2011-3812011-381 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 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 December 12, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2011 -LLL Vendor A B DB HBM (General (General (Highway) (Blacktop Townwide) PartTown) Maint.) Central Hudson $199.48 Central Hudson $845.87 Clove Excavators $26,560.00 Home Depot $143.26 Graham Foster $19.96 Kent Automotive $100.86 Hyatt's Garage $225.00 Arkel Motors $442.41 NYS Assoc of Town $150.00 Hudson River Tr Equip $992.43 Westchester Tractor $141.49 WB Mason $89.99 Cornerstone $456.22 $31.95 Morris Associates $1,508.00 $9,048.00 $290.00 Morris Associates $931.00 $205.85 Morris Associates Totals $2,985.21 $9,429.06 $3,407.50 $26,560.00 HNC (Cider Mill Loop) $13,430.00 $13,430.00 Pay $199.48 $845.87 $488.17 SU (Wapp United) T92 (Escrows) $483.00 $4,306.80 $1,904.40 $27.60 $483.00 $6,238.80 Board Hold $26,560.00 $143.26 $19.96 $100.86 $225.00 $442.41 $150.00 $992.43 $141.49 $89.99 $29,065.80 $3,041.25 $62,533.57 $27.60 $1,533.52 1 $60,972.45 $27.60 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting of December 12, 2011, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, 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 12/12/2011 The Resolution is hereby duly declared adopted. CHRISTINE FULTON, TOWN CLERK