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2005-117RESOLUTION NO. 2005-117 RESOLUTION AUTHORIZING PROPOSAL FOR LASERFISHE PROJECT IN THE TOWN CLERK'S OFFICE 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 the 29h day of August, 2005, 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 - Councilmember- ABSENT: Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Ms. McCarthy and seconded by Mr. Valdati WHEREAS, Town of Wappinger Town Clerk John C. Masterson has received a proposal from General Code for the installation of laserfishe software and equipment in the Town Clerk's office, and WHEREAS, General Code has provided an estimate of Twenty -Five Thousand, Two Hundred -seventeen an 00/100 Dollars ($25,217.00) for the project. NOW, THEREFORE, BE IT RESOLVED, 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. M 2. The Town Board if the Town of Wappinger hereby authorizes the proposal from General Code for the installation of laserfishe software and equipment in the Town Clerk's office for a cost not to exceed Twenty -Five Thousand, Two Hundred - seventeen an 00/100 Dollars ($25,217.00). 3. The Town Supervisor is hereby authorized to sign the appropriate agreements with General Code for said project. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilmember Voting Aye VINCENT F. BETTINA, Councilmember Voting Aye JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York August 29, 2005 The Resolution is hereby duly declared adopted. 0L l� JOHN C. MASTERSON, TOWN CLERK