2004-216RESOLUTION NO. 2004-216
RESOLUTION AUTHORIZING THE TOWN OF WAPPINGER TO RESUBMIT ITS
PENDING 2003 ENVIRONMENTAL PROTECTION FUND GRANT APPLICATION
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 the 28f' day of
June, 2004, at 7:30 P.M.
The meeting was called to order by Joseph Paoloni, Acting Supervisor, and upon roll being
called, the following were present:
PRESENT: Councilmember-
ABSENT: Supervisor
Robert L. Valdati
Vincent F. Bettina
Joseph P. Paoloni
Maureen McCarthy
Joseph Ruggiero
The following Resolution was introduced by Ms. McCarthy and seconded by
Mr. Valdati
WHEREAS, the Town Board of Wappinger will resubmit to the NYS Office of Parks,
Recreation and Historic Preservation, its 2003 Environmental Protection Fund grant funds to make
necessary structural preservation enhancements to Carnwath Mansion at historic Carnwath Manor
for the State's consideration during the 2004 round; and
WHEREAS, in addition to applying for such funds, the Town of Wappinger will provide
matching funds from sources such as force account, donated labor and materials, and volunteerism,
not to exceed 50% of the total project costs; and
WHEREAS, the Supervisor of the Town of Wappinger has requested authorization to file a
grant application to the NYS Office of Parks, Recreation and Historic Preservation for the purpose
of preserving Carnwath Mansion.
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. Joseph Ruggiero, Supervisor of the Town of Wappinger, is hereby authorized, and
directed to file an application for funds from the New York State Office of Parks,
Recreation and Historic Preservation in accordance with the provisions of Title 9 of
the Environmental Protection Act of 1993 or Title 3 of the Clean Water/Clean Air
Bond Act of 1996, in an amount not to exceed $500,000, and upon approval of said
request to enter into and execute a project agreement with the State for such financial
assistance to the Town of Wappinger
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, Supervisor Voting Absent
ROBERT L. VALDATI, Councilmember Voting Aye
VINCENT F. BETTINA, Councilmember Voting Aye
JOSEPH P. PAOLONI, Councilmember Voting Aye
MAUREEN MCCARTHY, Councilmember Voting Ave
Dated: Wappingers Falls, New York
June 28, 2004
The Resolution is hereby duly declared adopted.