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2010-0792010-79 Resolution Authorizing the 2008 Town -Wide Audit Report Document to be Filed with the Town Clerk 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 February 8, 2010. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Beale. WHEREAS, the Town of Wappinger is annually audited by an independent accounting firm; and WHEREAS, the "Town of Wappinger, New York, Financial Statements, as of and for the Year ended December 31, 2008" audit document had been reviewed at the regularly scheduled meeting of January 25, 2010, and a copy of such provided to the Town Board in advance of the meeting; and WHEREAS, modifications were made to the document for the purpose of accuracy and clarity, and such modifications were provided to the Town Board in advance of this resolution. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the Town Clerk to place on file for public review the "Town of Wappinger, New York, Financial Statements, as of and for the Year ended December 31, 2008" audit report document. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: NAY Dated: Wappingers Falls, New York 2/8/2010 The Resolution is hereby duly declared adopted. OHN C. MASTERSON, TOWN CLERK