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2007-0032007-3 Resolution Appointing Certified Public Accountants to Audit the Accounts and Reports of the Supervisor, Town Clerk, and Town Justices for the Town of Wappinger 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 January 2, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. BE IT RESOLVED, that James Sedore, Jr., and Company Certified Public Accountants, be and they are hereby retained to audit the accounts and reports of the Town Supervisor, Town Clerk, and Town Justices for the year 2007, and BE IT FURTHER RESOLVED, that the said Accountants are hereby further retained for the purpose of furnishing to the Supervisor, Comptroller and Bookkeeper to the Supervisor, such additional accounting assistance as may be requested from time to time, and BE IT FURTHER RESOLVED, that the said accountants receive said compensation for all inclusive productive services which they shall render to the Town in this connection. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLON1, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: ABSENT Dated: Wappingers Falls, New York 1/2/2007 The Resolution is hereby duly declared adopted. HN C. N&STERSON, TOWN CLERK