2012-042
2012-42
Resolution Appointing Certified Public Accountants to Provide Various Accounting Services and to
Audit the Accounts and Reports ofthe Town Supervisor, Town Clerk and Town Justices
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 January 4,2012.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the
following were present:
PRESENT:
Supervisor
Councilmembers
Barbara Gutzler
William H. Beale
Vincent F. Bettina
Ismay Czarniecki
Michael Kuzmicz
ABSENT:
The following Resolution was introduced by Councilman Beale and seconded by Councilman
Bettina.
BE IT RESOLVED, that Sedore Hudson Valley CP As, Certified Public Accountants, are hereby
retained for the purposes of furnishing such accounting assistance and consultations as may be needed by
the Town Supervisor, Town Accountant and Town Bookkeeping staff, as such services may be required
from time to time during calendar year 2012; and
BE IT FURTHER RESOLVED, that Sedore Hudson Valley CP As, Certified Public
Accountants, be and they are hereby retained to audit the accounts, books, records and reports of the
Town Supervisor, Town Clerk and Town Justices for calendar year 2011; and
BE IT FURTHER RESOLVED, that Sedore Hudson Valley CP As, Certified Public
Accountants, shall be paid in accordance with their fee schedule set forth in their Engagement Letter
addressed to the Town Board dated December 20,2011.
The foregoing was put to a vote which resulted as follows:
BARBARA GUTZLER, SUPERVISOR
WILLIAM H. BEALE, COUNCILMAN
VINCENT F. BETTINA, COUNCILMAN
ISMA Y CZARNIECKI, COUNCIL WOMAN
MICHAEL KUZMICZ, COUNCILMAN
Voting:
Voting:
Voting:
Voting:
Voting:
AYE
AYE
AYE
AYE
AYE
Dated: Wappingers Falls, New York
1/4/2012
The Resolution is hereby duly declared adopted.
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. CHRISTINE F ON, TOWN CLERK