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2005-07205/23/2005.RGM 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 10. This resolution shall constitute a statement of official intent for purposes of Treasury Regulations Sections 1.150 - 2. Other than as specified in this resolution, no monies are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside with respect to the permanent funding of the object or purpose described herein. Section 11. This resolution which takes effect immediately shall be published in the Southern Dutchess News and the Poughkeepsie Journal , together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The resolution was thereupon declared duly adopted. REOLUTION NO. 2005-071 RESOLUTION AUTHORIZING PLACEMENT OF CORRESPONDENCE ON FILE The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the office of the Town Clerk. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The resolution was thereupon declared duly adopted. RESOLUTION NO. 2005-072 RESOLUTION TO AUTHORIZE THE NAMING OF ROADS OF SHAMROCK HILLS SUBDIVISION The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. 05/23/2005.RGM WHEREAS, Mark Liebermann, Fire Inspector to the Town of Wappinger, has requested that the roads in Shamrock Hills Subdivision (Tax Grid No. 6257.04.502465) be named to Shamrock Hills Drive, Doolin Court, and Kinsale Court by written request dated May 18, 2005, to the Town Supervisor Joseph Ruggiero. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are, incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby names the roads in Shamrock Hills Subdivision (Tax Grid NO. 6257.04.502465) in accordance with the written requested dated May 18, 2005, from Mark Liebermann, Fire Inspector to the Town of Wappinger, to the Honorable Joseph Ruggiero. 3. Mark Liebermann, Fire Inspector to the Town of Wappinger is hereby directed to number the properties on Shamrock Hills Subdivision accordingly. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Robert L. Valdati, Councilmember Vincent F. Bettina, Councilmember Joseph P. Paoloni, Councilmember j` Maureen McCarthy, Councilmember Voting Aye Voting Aye Voting Aye Voting Aye Voting Aye The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-073 RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 FOR WAPPINGER WATER IMPROVEMENT 99 -2R -8(E) The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, the Engineers to the Town, Paggi, Martin & DelBene have approved Change Order No. 1 for Wappinger Water Improvement 99 -2(R) - 8(E) in the amount of Three Thousand Three Hundred Seventy Two and 00/100 ($3,372.00) for electrical work, as per letter dated May 13, 2005, a copy of which is attached hereto. LNOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby approves completion change order No. 1 to Wappinger Water Improvement 99 -2(R) -8(E), for electrical work in the amount of Three Thousand Three Hundred Seventy Two and 00/100