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2004-224RESOLUTION NO. 2004-224 RESOLUTION TO AUTHORIZE A PURCHASE ORDER FOR CARNWATH FARMS ORNAMENTS At the 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 28TH day of June, 2004, at 7:30 P.M. The meeting was called to order by Joseph Paoloni, Acting Supervisor, and upon roll being called, the following were present: PRESENT: Councilmember- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: Supervisor - Joseph Ruggiero The following Resolution was introduced by Ms. McCarthy and seconded by Mr. Bettina WHEREAS, the Recreation Commission has requested to purchase Christmas ornaments to be sold as a fundraiser for Carnwath Farms, and WHEREAS, the Recreation Commission has requested a purchase order in the amount of One Thousand, Five Hundred, Sixty-eight and 80/100 Dollars ($1,568.80) payable to Jackson Pacific. 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. A purchase order is hereby authorized in the amount of One Thousand, Five Hundred, Sixty-eight and 80/100 Dollars ($1,568.80) payable to Jackson Pacific payable from Account T00098 in accordance with a letter dated June 28, 2004 from Ralph Holt, Recreation Committee Chairman, to the Town Board. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting ROBERT L. VALDATI, Councilmember Voting VINCENT F. BETTINA, Councilmember JOSEPH P. PAOLONI, Councilmember MAUREEN MCCARTHY, Councilmember Dated: Wappingers Falls, New York June 28, 2004 Voting Voting Voting Absent Aye Aye Aye Aye The Resolution is hereby duly declared adopted. GLIA J. O. o.. CHAIIkMAN RALPH HOLT TOWN OF WAPPINGER RECREATION COMMITTEE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-0720 June 28, 2004 MEMO TO: TOWN BOARD MEMBERS FROM: RALPH J. HOLT, CHAIRMAN RE: REQUEST FOR P.O. SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI The Recreation Commission requests permission to obtain a P.O. in the amount of $1,568.80 payable to Jackson Pacific for the purchase of 864 ornaments picturing Carnwath Farms. These ornament will be sold to raise funds for Carnwath and any income will reimburse the account. The money for this purchase will come from account T00098. R.J.H. mbr