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2004-351RESOLUTION NO. 2004-351 RESOLUTION AUTHORIZING THE USE OF A MECHANICAL CHECK SIGNING DEVICE FOR SIGNING CHECKS WITH A FACSIMILIE SIGNATURE OF THE SUPERVISOR OF THE TOWN OR 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 20th day of December, 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. Bettina and seconded by Mr. Val (in ti BE IT RESOLVED, that the voucher order checks of the Town of Wappinger may be signed with a facsimile signature of the Supervisor of the Town as reproduced by a mechanical check -signing device or machine provided that the safeguards specified by the manufacturer and inherent in the operations of such device are properly observed, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be filed with all banking institutions which are depositories of the monies and funds of the Town of Wappinger, for the purpose of indicating authority for the use of such facsimile signature, and BE IT FURTHER RESOLVED, that the Supervisor of the Town of Wappinger be and is hereby authorized and empowered to take all steps which may be necessary and proper to acquire a mechanical check -signing device for use in conformity with this resolution, and BE IT FURTHER RESOLVED, that this resolution become effective January 1, 2005. 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 Ave MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York December 20, 2004 The Resolution is hereby duly declared adopted. TOWN CLERK GLORIA J. MORSE December 21, 2004 TOWN OF WAPPINGER TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845)297-5771 FAX: (845) 298-1478 Bank of America Middlebush Road & Route 9 Wappingers Falls, NY 12590 Att: Irene Paino, Branch Manager Dear Irene: SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI At the Reorganization Meeting of the Town Board of the Town of Wappinger held December 20, 2004, the Bank of America was designated as a depository for the Town of Wappinger monies for the Year 2005. A certified Resolution authorizing the Use of a Mechanical Check Signing Device for the Signing of Checks with a Facsimile Signature of the Supervisor of the Town of Wappinger, is enclosed. Sincerely, Gloria J. Morse Town Clerk GJM / fh encl.