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2005-013-015-L ow 7 01/24/2005.RGM RESOLUTION DELEGATING TO THE SUPERVISOR OF THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, THE POWER TO SELL NOT EXCEEDING AN AGGREGATE $300,000 TAX ANTICIPATION NOTES OF SAID TOWN IN ANTICIPATION OF THE COLLECTION OF UNCOLLECTED REAL PROPERTY TAXES LEVIED FOR THE CURRENT FISCAL YEAR The following Resolution was offered by Councilman Paoloni, who moved its adoption, seconded by Councilwoman McCarthy. Be it RESOLVED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. Subject to the provisions of the Local Finance Law, the power to authorize the issuance o and to sell not exceeding an aggregate $300,000 tax anticipation notes of the Town of Wappinger, Dutchess County, New York, including renewals thereof, in anticipation of the collection of unpaid real property taxes levied for the fiscal year ending December 31, 2005, is hereby delegated to the Supervisor of said Town, the chief fiscal officer thereof. Section 2. The tax anticipation notes herein authorized or any portion thereof, shall be of such terms, form and contents, and shall be sold in such manner as may be prescribed by said Supervisor, consistent with the provisions of the Local Finance Law. Section 3. This resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: Joseph'Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Absent Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted At this time, 7:45 p.m., Councilwoman McCarthy moved to go into Executive Session in order to conduct interviews for Recreation, Planning Board and Zoning Board of Appeals, seconded by Councilman Paoloni and unanimously carried. Councilman Bettina arrived for the Executive Session'Meeting at 8:25 p.m. The Meeting reconvened at 9:15 p.m. with all Board Members in attendance. RESOLUTION NO. 2005-13 RESOLUTION APPOINTING RECREATION COMMISSION MEMBER The following Resolution was introduced by Councilman Valdati and seconded by Councilwoman McCarthy. 19 01/24/2006.RGM WHEREAS, the Wappinger town Board has conducted interviews for the purpose of appointing a member to the Town of Wappinger Recreation Commission; and WHEREAS, the Wappinger Town Board has found James Chappas to be the individual capable of filing the vacancy on the Recreation Commission, NOW, THEREFORE, BE IT RESOLVED, that James Chappas is hereby appointed to the Town of Wappinger Recreation Commission. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-14 RESOLUTION APPOINTING PLANNING BOARD MEMBER Councilman Bettina offered the name of June Visconti to serve as a member of the Planning Board, seconded by Councilman Valdati. Councilman Paoloni moved to table this motion seconded by'Councilwoman McCarthy. Roll Call Vote Supervisor Ruggiero voting Aye Councilman Valdati voting Noy Councilman Bettina voting Noy Councilwoman McCarthy voting Aye Councilman Paoloni voting Aye Motion Carried RESOLUTION NO. 2005-14 RESOLUTION APPOINTING PLANNING BOARD MEMBER The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy WHEREAS, the Wappinger Town Board has conducted interviews for the purpose of appointing a member to the Town of Wappinger Planning Board; and WHEREAS, the Wappinger Town Board has found Bill Kickham and Al Weitlich to be the individuals capable of filing the vacancy on the Wappinger Planning Board. NOW, THEREFORE, BE IT RESOLVED, that Bill Kickham and Al Weitlich are hereby appointed to the Town of Wappinger Planning Board The foregoing was put to a vote which resulted as follows: 20 ■ L-1 a 01/24/2005.RGM WHEREAS, the Wappinger town Board has conducted interviews for the purpose of appointing a member to the Town of Wappinger Recreation Commission; and WHEREAS, the Wappinger Town Board has found James Chappas to be the individual capable of filing the vacancy on the Recreation Commission, NOW, THEREFORE, BE IT RESOLVED, that James Chappas is hereby appointed to the Town of Wappinger Recreation Commission. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-14 RESOLUTION APPOINTING PLANNING BOARD MEMBER Councilman Bettina offered the name of June Visconti to serve as a member of the Planning Board, seconded by Councilman Valdati. Councilman Paoloni moved to table this motion seconded by Councilwoman McCarthy. Roll Call Vote Supervisor Ruggiero voting Aye Councilman Valdati voting Nay Councilman Bettina voting Nay Councilwoman McCarthy voting Aye Councilman Paoloni voting Aye Motion Carried RESOLUTION NO. 2005-14 RESOLUTION APPOINTING PLANNING BOARD MEMBER The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Wappinger Town Board has conducted interviews for the purpose of appointing a member to the Town of Wappinger Planning Board; and WHEREAS, the Wappinger Town Board has found Bill Kickham and Al Weitlich to be the individuals capable of filing the vacancy on the Wappinger Planning Board. NOW, THEREFORE, BE IT RESOLVED, that Bill Kickham and Al Weitlich are hereby appointed to the Town of Wappinger Planning Board The foregoing was put to a vote which resulted as follows: 20 ■ ■ 01/24/2005.RGM Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye -L The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-15 RESOLUTION APPOINTING ZONING BOARD OF APPEALS MEMBER Councilman Bettina offered the name of Gerald diPierno as a member of Zoning Board of Appeals, seconded by Councilman Valdati. Councilman Paoloni moved to table this motion, seconded by Councilwoman McCarthy. Supervisor Ruggiero Councilman Valdati Councilman Bettina Councilwoman McCarthy Councilman Paoloni Motion Carried voting Aye voting Nay voting Nay voting Aye voting Aye RESOLUTION NO. 2005-15 RESOLUTION APPOINTING ZONING BOARD OF APPEALS MEMBER The following Resolution was introduced by Supervisor Ruggiero and seconded by Councilman Paoloni. WHEREAS, the Wappinger Town Board has conducted interviews for the purpose of appointing.a member to the Town of Wappinger Zoning Board of Appeals; and WHEREAS, the Wappinger Town Board has found Howard Prager and Jennifer Riley to be the individuals capable of filing the vacancy on the Zoning Board of Appeals. NOW, THEREFORE, BE IT RESOLVED, that Howard Prager and Jennifer Riley are hereby appointed to the Town of Wappinger Zoning Board of Appeals. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Robert Valdati, Councilman Vincent Bettina, Councilman Maureen McCarthy, Councilwoman Joseph Paoloni, Councilman Voting Aye Voting Aye Voting Aye Voting Aye Voting Aye The Resolution is hereby duly declared adopted NEW BUSINESS 21 01/24/2005.RGM Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye -L The Resolution is hereby duly declared adopted RESOLUTION NO. 2005-15 RESOLUTION APPOINTING ZONING BOARD OF APPEALS MEMBER Councilman Bettina offered the name of Gerald diPierno as a member of Zoning Board of Appeals, seconded by Councilman Valdati. Councilman Paoloni moved to table this motion, seconded by Councilwoman McCarthy. Supervisor Ruggiero Councilman Valdati Councilman -Bettina Councilwoman McCarthy Councilman Paoloni Motion Carried voting Aye voting Nay voting Nay voting Aye voting Aye RESOLUTION NO. 2005-15 RESOLUTION APPOINTING ZONING BOARD OF APPEALS MEMBER The following Resolution was introduced by Supervisor Ruggiero and seconded by Councilman Paoloni. WHEREAS, the Wappinger Town Board has conducted interviews for the purpose of appointing .a member to the Town of Wappinger Zoning Board of Appeals; and WHEREAS, the Wappinger Town Board has found Howard Prager and Jennifer Riley to be the individuals capable of filing the vacancy on the Zoning Board of Appeals. NOW, THEREFORE, BE IT RESOLVED, that Howard Prager and Jennifer Riley are hereby appointed to the Town of Wappinger Zoning Board of Appeals. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Robert Valdati, Councilman Voting Vincent Bettina, Councilman Voting Maureen McCarthy, Councilwoman Voting Joseph Paoloni, Councilman Voting The Resolution is hereby duly declared adopted NEW BUSINESS 21 Aye Aye Aye Aye Aye