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2008-0512008-51 Resolution Authorizing Town Clerk to Utilize Vendor to Shred Documents in Accordance with New York State Retention Schedule 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 1 Ith, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina (Arrived at 7:15 PM) Maureen McCarthy Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the Town Clerk to contract with Shred -it to dispose of documents in accordance with the New aw York State Retention and Disposition Schedules at an expense not to exceed $900.00. 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 MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/11/2008 The Resolution is hereby duly declared adopted. ()L (0 lu�� HN C. STERSON, TOWN CLERK