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2013-0822013-82 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 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 11, 2013. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: - Barbara Gutzler - William H. Beale Ismay Czarniecki Michael Kuzmicz Vincent F. Bettina The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Kuzmicz. The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2012-WWW Vendor A (General Town wide B (General PartTown) WH (Watchill Water) SH (Watchill Sewer) Town of Fishkill 2,567.07 Town of Fishkill $4,792.76 Sedore 771.50 Frederick Clark $3,255.00 Frederick Clark Frederick Clark Frederick Clark Williams Lumber 105.12 Perfect Comfort 1, 875.00 Totals $2,751.62 $3,255.00 $2,567.07 $4,792.76 Vendor T92 Paid Board On Hold (Escrows) Town of Fishkill 2,567.07 Town of Fishkill 4,792.76 Sedore 771.50 Frederick Clark Frederick Clark Frederick Clark Frederick Clark Williams Lumber Perfect Comfort Totals 3,255.00 8,314.85 1, 540.00 536.50 105.12 1, 875.00 $14,321.47 $2,076.50 5 2 $23, 757.80 I, Christine Fulton, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting February 1 1, 2013, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: ABSENT ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/11/2013 $8,314.85 $1, 540.00 $536.50 $10,391.35 $7,359.83 2 $23, 757.80 The Resolution is hereby duly declared adopted. CHRISTINE FULTON, TOWN CLERK