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2006-064RESOLUTION: 2006-64 Resoluton Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2006 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 13th day of February, 2006, 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- Vincent F. Bettina Joseph P.Paoloni (arrived at 8:03 pm) Maureen McCarthy ABSENT: The following Resolution was introduced by Mr. Paoloni and seconded by Ms. McCarthy WHEREAS, pursuant to Town Law 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20860 with total of Six Hundred Fifty -Four Thousand, Four Hundred Thirty and 84/100 ($654,430.84). The Town Board has found that all the claims are just and accurate, directs to the Town Clerk to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith, and then shall direct same to the Supervisor Joseph Ruggiero and authorize and direct him to pay the claimant the amount allowed upon his claim. 3 The Town Board hereby authorizes the Supervisor and Bookkeeper to transfer the following funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract 20860: Fund Description Amount A General Fund Town Wide $101,117.26 B General Fund Part Town $54,424.52 DB Highway Fund $95,123.08 HC HFW Capital -Add. Lines -Sewer Capital - Fleetwood 2 $947.50 $274.77 HN Capital WWI 99-2R $3,783.00 HNW Capital - North Wappinger $3,783.00 HR Capital Town Assessments $30,570.00 HV TriMuni Phase IIIA $213.75 LC Cameli Light $57.82 LD Chelsea Light $667.84 LH Hughsonville Light $1,975.59 SF Fleetwood Sewer $15,608.34 SI Sewer Improvement 1 $150,087.07 SM Midpoint Sewer $9,237.50 SR Rockingham Sewer $32,319.16 SV Wapp Sewer 3A $47,843.34 SW Wildwood Sewer $23,333.34 T Trust and Agency $4,060.25 WA Ardmore Water $14,709.00 WB Cranberry Water $2,838.13 WC Central Wappinger Water $34,727.20 WF Fleetwood Water $3,516.66 WH Watchill Water $2,683.34 WM Myers Corners II $2,058.79 WN North Wappinger Water $8,027.44 WO Oakwood Water $2,888.84 WP Wappinger Park Water $4,379.13 WT Tall Trees Water $6,390.68 ✓ Vote Record - Resolution2006-64 / Adopted .. ...... _....._......._........._...................._ _._...... _ ...___.._...____. Yes/A _._._...........I._........_.— No/Nay _.._......._ Abstain ............ _.........._......._...._.............._._.__......._.._........ Absent ❑ Adopted Amended Joseph Ruggiero....._......._..._ �......... ...._._ _.._......___0 ._._..... _..... __.___� __._.. ............... . as ❑ Defeated Robert Betts i Vincent Bettina_......._ ❑ ❑ �._........__.–._�_._._......._... ❑ ❑ Tabled ❑ Withdrawn _____. _ ph Paol_-- ....__..__.....__. ___...._...__ _..._......_.__ .. ❑ ❑ _...........__. ❑ Maureen McCarthyy ❑ ❑ ❑ Dated: Wappingers Falls, New York February 13, 2006 New Business Executive Session Inter City Tire Absolute Properties 7 The Resolution is hereby duly declared adopted. JOHN C. ASTERSON, TOWN CLERK