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2004-025RESOLUTION NO. 2004-025 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 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 5th day of January, 2004, 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 - Joseph Ruggiero Councilmember- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Mr. Valdati and seconded by 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 2004, 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, in accordance with proposal submitted to this Town Board, not to exceed the sum of $23,460, 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 ROBERT L. VALDATI, Councilmember VINCENT F. BETTINA, Councilmember JOSEPH P. PAOLONI, Councilmember MAUREEN MCCARTHY, Councilmember Dated: Wappingers Falls, New York January 5, 2004 Voting _yp Voting ---Aye Voting Aye Voting _gyE Voting _A -ye The Resolution is hereby duly declared adopted. 9 I MUT �%Z�lC' TOWN OF WAPPINGER TOWN CLERK GLORIA J. MORSE January 6, 2004 James Sedore, Jr. 62 E. Main Street Wappingers Falls, NY 12590 Congratulations: TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845)297-5771 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI At the Reorganization Meeting of the Town Board of the Town of Wappingers held January 5, 2004, you were appointed as the Certified Accountants to audit the Accounts and Reports of the Town Supervisor, Town Clerk and Town Justices for 2004. We appreciate your services and look forward to the same courtesy and cooperation we have shared in the past. Sincerely, 0 r Gloria J. orse Town Clerk GJM/fh