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2015-05-26Town of Wappinger Regular Meeting Minutes 20 Middlebush Road Wappingers Falls, NY 12590 townofwappinger.us Joseph Paoloni (845)297-5771 Tuesday, May 26, 2015 7:30 PM Town Hall Call to Order Attendee Name Barbara Gutzler William Ciccarelli William H. Beale Ismay Czarniecki Michael Kuzmicz Joseph P. Paoloni Grace Robinson Vincent Bettina Albert Roberts Bob Gray Salute to the Flag Organization Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Town of Wapping Consultant Consultant Adoption of Agenda Title Supervisor Councilman Councilman Councilwoman Councilman Town Clerk Deputv Town Clerk Status Present Present Present Present Present Present Present Late Present Present Arrived 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:30 PM 7:54 PM 7:30 PM 7:30 PM 1. Motion To: Adopt Agenda Supervisor Gutzler asked to put Resolution 2015-143 on the agenda, awarding the bid for the town hall roof repair. The Supervisor moved the amendment and Councilman Ciccarelli seconded it. RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarniecki, Councilwoman SECONDER: William H. Beale, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarniecki, Kuzmicz IV. Accept Minutes 1. Motion To: Accept May 4, 2015 Minutes RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarniecki, Councilwoman AYES: Gutzler, Ciccarelli, Beale, Czarniecki, Kuzmicz Town of Wappinger Page I Printed 61412015 Regular Meeting Minutes May 26, 2015 V. Correspondence Log RESOLUTION: 2015-136 Correspondence Log Resolution Authorizing the Acceptance of the Correspondence Log Correspondence Loq - 2015-05-26 N11mber To From Data Data IRec' Ree Agenda Date 015-26-01011 Towi7 Board Jessica FLlltol7 506020115 5/7f20115 Cliallei7 er Field Dedicatim 5f26f20115 015-26-01012 Towi7 Board Graham Foster 5/7f20115 5/7f20115 Healtlicare for Retired Elected Officals 5f26f20115 015-26-01013 Towi7 Board Craiq M Roberts 508020115 508020115 Hiqliway IT Needs 5f26f20115 015-26-01014 Towi7 Board Lee Aiii7 Frem 508020115 508020115 Re Escrow/ Tax Clerk 5f26f20115 015-26-01015 Towi7 Board Carl S Wolfsoi7 5/7f20115 508020115 Towi7 Justice Report for the Moiith of April, 20115 5f26f20115 015-26-01016 Towi7 Board Lee Aiii7 Frem 508020115 508020115 1 Moiitlily Realty Tax Report April, 201'15 5f26f20115 015-26-01017 Towi7 Board Cesar A Perales 508020115 508020115 The Local' u"Jaterfroiit Retntalizatim Pro ram 50261'20115 015-26-01018 Towi7 Board Morris Associates 5080.20115 5010020115 Cloverdale Place acid Eiwroiis Survre ed1FEMA 5 02 6 02 011 5 015-26-01018 Towi7 Board Carlo Pesce 5011020115 5010020115 Plaiiiiiiiq Board Appoimtmeiit 5 02 6 02 011 5 015-26-01101 Towi7 Board -Joseph P P801017i 5011020115 5011020115 SUmmary of the Roof Re Iacemeiit Bid 5 02 6 02 011 5 015-26-0111 Towi7 Board Dand acid Nadia Varco 5013020115 5/14020115 Re nest to tie mto the Water System 5 02 6 02 011 5 015-26-0113 LMC] Com fpave Steil er Rosita Miraiida 5013020115 5018/20115 Permit Applicatim 5 02 6 02 011 5 015-26-0114 Towi7 Board Heather L Kitchei7 5018/20115 5018/20115 Towi7 Justice Report for the Moiith of A ril, 20115 5026020115 015-26-0115 Mr Flaq Albert P Roberts 5018/20115 5021020115 TOW Coiitract i Water Meter Re Iacemeiit 5 02 6 02 011 5 015-26-0116 Towi7 Board Graham Foster 502/20115 5f20U20115 Re Medicare PremILlmS 5 02 6 02 011 5 NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-136 Yes/Aye No/Nay Abstain Absent Q Adopted ,,,, ❑ Adopted as Amended Barbara Gutzler ............. Voter Q ❑ ❑ ❑ ❑Defeated William Ciccarelli ................... care..................... Voter ,... Voter ...........................,........................................................ Q ❑ o 0 ❑ Tabled William H. Beale ................. Voter.....,....... 11 Q .... ❑ ......,...... ❑ .... ❑ ... ❑ Withdrawn Ismay Czarniecki M over Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ 0 0 Dated: Wappingers Falls, New York May 26, 2015 The Resolution is hereby duly declared Adopted. VI. Public Portion 1. Motion To: Open Public Portion Resident Schmalz asked about an insurance settlement at Carnwath. The supervisor responded by saying that the insurance monies received from the winter damage from the pipe burst at the dormitory at Carnwath could be used for the roof on Martz Field. Town of Wappinger Page 2 Printed 61412015 Regular Meeting Minutes May 26, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz 2. Motion To: Close Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarnecki, Councilwoman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz VII. Discussions 1. 2. 3. Invasive Running Bamboo As Kathy Dyer was not in attendance there was a need to reschedule for the June 8th meeting. Councilman Beale questioned her capacity to speak as to whether it was opinion or an objective well researched presentation. Councilman Ciccarelli mentioned that she came before the board at the May 1 lth meeting with documents showing that a number of towns have legislated town laws against the use of this extremely invasive species. FEMA Update for Lower Rockingham Engineer Gray rose to speak to the audience from lower Rockingham formerly known as Rockingham Estates. He explained that they were forwarded the information from the 1996 Rockingham Drainage Project which took run off from the southern slope of the upper Rockingham down through Old Hopewell road and South of the run off from Cloverdale Place. There is hope that this could change the flood maps which is currently under review. A resident in the audience asked about older'Q3' special flood maps and whether they were on file somewhere. Engineer Gray said they are on file in the building department. Another resident asked about Deer Run Road. Engineer Gray said that he did visit Deer Run Road. He said FEMA is using a LEID-R tool that measures small changes in topography. Another resident rose to explain that the insurance can be paid as an escrow and not necessarily a lump sum. Another resident asked about Alpert drive. The supervisor explained that . Another resident asked about Gold road. The supervisor explained that each resident can file a letter of map amendment with the zoning administrator. Supervisor Gutzler said that if a survey is available on file, the information is able to be FOILed. Engineer Gray rose to further explain that if you can prove to FEMA that your house is not in the flood plain with the current mapping, quite often that will be enough information to be taken out of the flood plain. Roof Update Engineer Gray explained that the low bidder was Vanguard and they came in today and gave a sample of colors for the shingles. 4. Tablet For Councilman Ciccarelli Town of Wappinger Page 3 Printed 61412015 Regular Meeting Minutes May 26, 2015 Councilman Ciccarelli asked for a tablet and added that it would be a valuable tool. Supervisor Gutzler asked if he was to keep his cell phone. Councilwoman Czarnecki added that she uses her own tablet. Supervisor Gutzler added that she uses her own laptop at budget time and at other times. Councilwoman Czarnecki suggested that they look into what is left over in contingency. She agreed that it would be easier to have a tablet then to run back into the office. Councilman Ciccarelli warned that recent news reports on national politics made issue with emails on personal property. Supervisor Gutzler suggested, that "Well in that case, why don't we all get tablets." She suggested, "...it might be cheaper to buy in bulk". She added, "If you want to spend money, and is concerned about that then what is the pleasure of the board?" Councilman Beale said he had no objection on getting further information and pricing. He added that if wanted to use it for email and for purposes of his liaison to the building department position that he didn't have an objection to that. He agreed that email on the personal computer is subject to FOIL and you start getting into a gray area. He added that he has no need for another device and has no objection to looking into prices. Supervisor Gutzler summarized by saying that she would have Inez look into prices for bulk or individual. The discussion concluded. 5. Motion To: Transfer of Funds to Purchase Code Enforcement Vehicles Supervisor Gutzler informed that there is an available balance of $1.5 MM in the outside village general fund. She added that fund balance should only be used to lower the taxes levy and only be used when you are formulating the current year's budget. She added that fund balance can be used only for specific uses and by resolution. She cited the use of money to buy tablets as an example of what is NOT allowed. She added that in the past administration, fund balance was used here and there without thought and without planning and that's how the town went into debt originally. He said by stopping that practice is how they built up the fund balance up. She said that this is an appropriate use because they are using it for one specific reason. Councilman Beale objected that when the town went through its hardship was because revenues did not come in. He added that when you budget, you're anticipating revenues based on previous years and no one anticipated what happened in 2008, 2009, and 2010. Therefore, they had to transfer other monies from other funds in order to make payroll. He insisted that there was no reckless spending in those years, nothing illegal was done, and it was a situation that many towns encountered those years when the economic changed very suddenly. He added, there are 2 philosophies, one that prudent spending resulted in the re -built fund balances; but, that another way to look at this is that it is essentially surplus also referred to as rainy day funds by the media on a regular basis. With $1,500,000 surplus in the B fund (the outside village fund); he certainly didn't see any problem with appropriating $100,000 for the purpose of vehicles that are needed. Councilwoman Czarnecki said she was a questionable movement of funds from one fund to another that did put the town in difficult position. Councilman Beale said that he could argue that movement of funds was necessary to make payroll and that reckless spending was totally not true. Supervisor Gutzler said that she can refer you to the State Comptroller's Audit of the previous years. Councilman Beale said that he was deputy supervisor during those years and that he was going to defend the Supervisor's claim as a part of that administration. Supervisor Gutzler asked to concentrate on the business at hand. Councilman Beale made a motion to move $100,000 from the B -Fund and create an appropriate line item, B3620.206 - town vehicles. Councilman Kuzmicz added that this was a necessary expense because with the creation of the building and grounds department they are extra vehicles that are necessary and that unfortunately were not previously appropriated so that this is a necessary expense in order for them to perform their functions as employees. Town of Wappinger Page 4 Printed 61412015 Regular Meeting Minutes May 26, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz VIII. Resolutions RESOLUTION: 2015-138 Resolution Authorizing Attendance At A Tri -Municipal Sewer Commission Meeting In Connection With Solar Energy WHEREAS, the Town of Wappinger by and on behalf of the United Wappinger Sewer District is a long term tenant to the Tri -Municipal Sewer Plant owned and operated by the Tri - Municipal Sewer Commission, consisting of the Town of Poughkeepsie and the Village of Wappingers Falls; and WHEREAS, the Tri -Municipal Sewer Commission is considering the installation of solar panels at the Sewer Plant facilities, which will be supplied and installed by an independent provider and would provide electricity at a reduced cost to the Commission; and WHEREAS, the Commission is having a meeting on May 28, 2015 with the supplier to discuss the detailed provisions of such proposal; and WHEREAS, the Commission has asked the Engineer to the Town, Robert J. Gray, and the Attorney to the Town, Albert P. Roberts, to attend the meeting on May 28, 2015. 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. The Engineer to the Town, Robert J. Gray, and the Attorney to the Town, Albert P. Roberts, are hereby authorized to attend the meeting on May 28, 2015 at 10:00 a.m. for the purpose of discussing the details of the proposal to install solar panels at the Tri -Municipal Sewer Plant located in the Town of Poughkeepsie, Dutchess County, New York. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-138 Yes/Aye Absent ❑ Adopted „ „No/Nay „Abstain„ Q Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑Defeated William Ciccarelli .................. Seconder ... Q .... ... ❑ .................. ❑ ...................................... .. ❑ ❑ Tabled William H. Beale ..................... .... .. Voter Q ......,...... ❑ ... ❑ ......,..... ❑ ... ❑ Withdrawn Ismay Czarnecki Voter Q ❑ ❑ ❑ .. Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York May 26, 2015 The Resolution is hereby duly declared Adopted as Amended. Town of Wappinger Page 5 Printed 61412015 Regular Meeting Minutes May 26, 2015 RESOLUTION: 2015-143 Resolution Awarding Bid For Town Hall Roof Repair WHEREAS, by Resolution No. 2014-194 adopted by the Town Board on August 11, 2014, the Town Board authorized the issuance of $400,610.00 for the reconstruction of the Town Hall roof in accordance with plans prepared by Morris Associates, Engineers and Surveying Consultants, PLLC, dated March 2015; and WHEREAS, bids and specifications were prepared by Morris Associates, Engineers and Surveying Consultants, PLLC, for the work required for the Town Hall roof repair; and WHEREAS, bids were duly solicited for the work to be done and the following bids were received on May 11, 2015 received as follows: Contractor Base Bid Vanguard Organization, Inc., Wappingers Falls, NY $289,168.00 Mid -State Industries, Ltd., Schenectady, NY $333,000.00 Precise Enterprises II, Ltd., Wallkill, NY $414,050.00 Precision Roofing, Inc., Southfields, NY $432,500.00 WHEREAS, by letter dated May 21, 2015 from Morris Associates, Engineering and Surveying Consultants, PLLC, by Robert J. Gray, Engineers to the Town, it has been determined that the lowest responsible bidder is: Vanguard Organization , Inc., Wappingers Falls, New York with the total bid price is $289,168.00; and WHEREAS, the Town Board wishes to award the bid in accordance with the recommendation of Robert J. Gray which is attached hereto. 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 of Wappinger hereby awards the bid for the Town Hall roof repair to Vanguard Organization, Inc., Wappingers Falls, New York in the amount of $289,168.00 in accordance with the recommendation of Robert J. Gray dated May 21, 2015, a copy of which is attached hereto. 3. In accordance with the authorized bid specifications, the Town Board hereby authorizes the Supervisor to execute the contract documents as prepared by Morris Associates, including the Notice of Award and Notice to Proceed and forward a copy to Vanguard Organization, Inc., after the Attorney to the Town has confirmed that Vanguard Organization, Inc. has duly executed the contract documents, has supplied the necessary Performance Bond, Payment Bond and provided insurance certificates all as otherwise required by the bid specifications. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2015-143 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Barbara Gutzler Voter ..... .............. Q ❑ .. ......... .. ❑ ❑ ❑ Defeated William Cie carell i Voter Q ❑ ❑ ❑ ❑ Tabled William H. Beale Seconder ..,.... Q ❑ ............... ❑ ❑ ... ❑ Withdrawn Ismay Czarniecki Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ Dated: Wappingers Falls, New York May 26, 2015 The Resolution is hereby duly declared Adopted. Town of Wappinger Page 6 Printed 61412015 Regular Meeting Minutes May 26, 2015 IX. Town Board Review of Vouchers RESOLUTION: 2015-139 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - Y 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: 2015-Y Vendor A (General Town wide) B (General Part Town) DB (Highway Fund) T92 (Planning/Zoning Escrows) Camo Camo Camo Camo Central Hudson 520.90 Central Hudson 61.99 Central Hudson 35.04 Central Hudson 944.61 Central Hudson 384.83 Verizon 31.65 Home Depot 42.54 Home Depot 11.67 Home Depot 23.18 Home Depot 105.81 Home Depot 11.44 James Baisley 660.00 Bottoni Fuel 679.99 Bottoni Fuel 9,001.24 First Unum Life Ins 212.73 162.08 50.65 Aladdin Tent Rentals 2,468.75 Hud River Truck Equip 1,629.90 Wapp Cent School Custod 1,260.00 Wapp Cent School Custod 315.00 Momma's Towing Williams Lumber 31.99 Tilcon 1,600.81 Aflac R. Costa Electric 526.00 Allstate Big Top Porta Johns 919.00 Mike Mindel Sum Concert 700.00 Town of Wappinger Page 7 Printed 61412015 Regular Meeting Minutes May 26, 2015 Morris Assoc 7,948.94 1,694.51 4,006.95 2,561.50 Morris Assoc Morris Assoc Morris Assoc 929.50 Morris Assoc 71.50 Morris Assoc 750.00 Morris Assoc 178.50 Morris Assoc 643.50 Morris Assoc 71.50 Hannaford 8.58 Indep Tele Corp Phones 290.25 Ford Credit 2012 Tahoe 11,307.46 DC Mass Transit Dial A 14,490.00 Ride Hopewell Auto Parts 151.15 JK Power Equip 114.65 Morton Salt 73,097.27 Totals $33,920.59 $13,052.62 $88,528.35 $5,206.00 Vendor T16 (Aflac T14 (Allstate HTR (Town T33 (Parkland Trust) Insurance) Insurance) Hall Roof Repair) Camo Camo Camo Camo Central Hudson Central Hudson Central Hudson Central Hudson Central Hudson Verizon Home Depot Home Depot Home Depot Home Depot Home Depot James Baisley Bottoni Fuel Bottoni Fuel First Unum Life Ins Aladdin Tent Rentals Hud River Truck Equip Wapp Cent School Custod Wapp Cent School Custod Momma's Towing Williams Lumber Tilcon Aflac 165.90 R. Costa Electric Allstate 1,085.56 Big Top Porta Johns Mike Mindel Sum Concert Morris Assoc 1,677.92 1,043.00 Morris Assoc Town of Wappinger Page 8 Printed 61412015 Regular Meeting Minutes May 26, 2015 Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Hannaford Indep Tele Corp Phones Ford Credit 2012 Tahoe DC Mass Transit Dial A Ride Hopewell Auto Parts JK Power Equip Morton Salt Totals Vendor Camo Camo Camo Camo Central Hudson Central Hudson Central Hudson Central Hudson Central Hudson Verizon Home Depot Home Depot Home Depot Home Depot Home Depot James Baisley Bottoni Fuel Bottoni Fuel First Unum Life Ins Aladdin Tent Rentals Hud River Truck Equip Wapp Cent School Custod Wapp Cent School Custod Momma's Towing Williams Lumber Tilcon Aflac R. Costa Electric Allstate Big Top Porta Johns Mike Mindel Sum Concert Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc $165.90 $1,085.56 $1,677.92 $1,043.00 HSR HMR HWF HWG (Wildwood (Roberts Rd (Water Meter (Filtration Drive & Grainger Pump Station) Replacement) Systems of Place) Hilltop & Atlas) 4,789.90 360.00 1,270.30 1,386.64 64.23 1,054.40 4,746.00 125.00 Town of Wappinger Page 9 Printed 61412015 Regular Meeting Minutes May 26, 2015 Morris Assoc Morris Assoc Morris Assoc Morris Assoc Hannaford Indep Tele Corp Phones Ford Credit 2012 Tahoe DC Mass Transit Dial A Ride Hopewell Auto Parts JK Power Equip Morton Salt Totals Vendor Camo Camo Camo Camo Central Hudson Central Hudson Central Hudson Central Hudson Central Hudson Verizon Home Depot Home Depot Home Depot Home Depot Home Depot James Baisley Bottoni Fuel Bottoni Fuel First Unum Life Ins Aladdin Tent Rentals Hud River Truck Equip Wapp Cent School Custod Wapp Cent School Custod Momma's Towing Williams Lumber Tilcon Aflac R. Costa Electric Allstate Big Top Porta Johns Mike Mindel Sum Concert Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc Morris Assoc $64.23 $1,054.40 $12,552.84 HWN WU SU (Wapp Water (United (United Main- Wapp. Water Wapp. Sewer NYCDEP) Fund) fund) 7,688.30 1,829.96 3,623.49 2,495.00 $125.00 Paid Town of Wappinger Page 10 Printed 61412015 Regular Meeting Minutes May 26, 2015 Hannaford Indep Tele Corp Phones Ford Credit 2012 Tahoe DC Mass Transit Dial A Ride Hopewell Auto Parts JK Power Equip Morton Salt Totals $7,688.30 $4,324.96 Vendor Town Board Hold Camo 4,789.90 Camo 360.00 Camo 1,270.30 Camo 1,386.64 Central Hudson 520.90 Central Hudson 61.99 Central Hudson 35.04 Central Hudson 944.61 Central Hudson 384.83 Verizon 31.65 Home Depot 42.54 Home Depot 11.67 Home Depot 23.18 Home Depot 105.81 Home Depot 11.44 James Baisley 660.00 Bottoni Fuel 679.99 Bottoni Fuel 9,001.24 First Unum Life Ins 425.46 Aladdin Tent Rentals 2,468.75 Hud River Truck Equip 1,629.90 Wapp Cent School Custod 1,260.00 Wapp Cent School Custod 315.00 Momma's Towing 125.00 Williams Lumber 31.99 Tilcon 1,600.81 Aflac 165.90 R. Costa Electric 526.00 Allstate 1,085.56 Big Top Porta Johns 919.00 Mike Mindel Sum Concert 700.00 Morris Assoc 24,450.50 Morris Assoc 7,688.30 Morris Assoc 8,295.40 Morris Assoc 929.50 Morris Assoc 71.50 Morris Assoc 750.00 Morris Assoc 178.50 Morris Assoc 643.50 Morris Assoc 71.50 Hannaford 8.58 Indep Tele Corp Phones 290.25 Ford Credit 2012 Tahoe 11,307.46 DC Mass Transit Dial A 14,490.00 Ride $3,623.49 $0.00 0 $174,113.16 Town of Wappinger Page 11 Printed 61412015 Regular Meeting Minutes May 26, 2015 Hopewell Auto Parts 151.15 JK Power Equip 114.65 Morton Salt 73,097.27 Totals $172,398.16 $1,715.00 42 5 $174,113.16 I, Joseph P. Paoloni, 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 May 26, 2015, 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: ✓ Vote Record - Resolution RES -2015-139 A B DB HWF (General (General (Highway (Filtration Yes/Aye No/Nay Abstain Absent Q Adopted Town) Hilltop & Atlas) Camo ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑Defeated William Ceccarelli Voter Q ❑ ❑ ❑ ..............., ❑ Tabled William H. Beale ..................... .... .. Moyer.. . ..... Q ......,...... ❑ ... ❑ ......,..... ❑ ... ❑ Withdrawn Ismay Czarniecki Voter El 0. 0. 0. ., 3,679.00 Michael Kuzmicz Seconder Q o o ❑ Dated: Wappingers Falls, New York May 26, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-140 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - Z 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: 2015-Z Vendor A B DB HWF (General (General (Highway (Filtration Town wide) Part Fund) Systems of Town) Hilltop & Atlas) Camo Camo Camo Camo 240.00 Camo 480.00 Camo 3,679.00 Town of Wappinger Page 12 Printed 61412015 Regular Meeting Minutes May 26, 2015 Central Hudson (141.07) 3,146.80 NYCOMCO 98.00 Poughkeepsie Journal 99.96 Sedore & Co 2,540.00 James Baisley 660.00 Corbin Excavating 594.00 CSEA H/W Health Ins 3,217.72 Momma's Towing 125.00 James McCann 30.00 Reimburse Grainger 4,212.54 Staples 209.41 Staples 53.97 Staples 151.11 Mid Hudson NYBOC 55.00 165.00 Atlas Star 1.21 Wells Fargo 336.76 Amazon 157.69 Sweeper Parts 1,810.45 Iseman Iseman Iseman 420.00 Iseman 17.50 Iseman 980.00 Iseman 332.50 Iseman 52.50 Reserve Account 5,000.00 Postage Totals $10,846.58 $3,509.76 $10,689.71 $3,679.00 Vendor T92 LC (Cameli LD (Chelsea LH (Planning/Zoning Lighting) Lighting) (Hughsonville Escrows) Lighting) Camo Camo Camo 245.00 Camo Camo Camo Central Hudson 87.69 968.24 2,746.44 NYCOMCO Poughkeepsie Journal Sedore & Co James Baisley Corbin Excavating Town of Wappinger Page 13 Printed 61412015 Regular Meeting Minutes May 26, 2015 CSEA H/W Health Ins Momma's Towing James McCann Reimburse Grainger Staples Staples Staples Mid Hudson NYBOC Atlas Star Wells Fargo Amazon Sweeper Parts Iseman Iseman Iseman Iseman Iseman Iseman Iseman Reserve Account Postage Totals Vendor Camo Camo Camo Camo Camo Camo Central Hudson NYCOMCO Poughkeepsie Journal Sedore & Co James Baisley Corbin Excavating CSEA H/W Health Ins Momma's Towing James McCann Reimburse Grainger Staples Staples Staples Mid Hudson NYBOC Atlas Star Wells Fargo Amazon Sweeper Parts Iseman Iseman Iseman Iseman Iseman 875.00 1,419.75 $2,539.75 $87.69 $968.24 $2,746.44 WF (Fleetwood WH WT WU (United Water District) (Watchhill (Tall Trees Wapp. Water Water Water Fund) District) District) 2,208.33 1,541.67 3,116.67 74,833.33 Town of Wappinger Page 14 Printed 61412015 Regular Meeting Minutes May 26, 2015 Iseman Iseman Reserve Account Postage Totals $2,208.33 $1,541.67 $3,116.67 $74,833.33 Vendor SF (Fleetwood SM SW SU (United Sewer fund) (Mid Point (Wildwood Wapp. Sewer fund) Park Sewer Sewer fund) fund) Camo 8,266.67 13,333.33 57,666.67 9,875.00 Camo Camo Camo Camo Camo Central Hudson NYCOMCO Poughkeepsie Journal Sedore & Co James Baisley Corbin Excavating CSEA H/W Health Ins Momma's Towing James McCann Reimburse Grainger Staples Staples Staples Mid Hudson NYBOC Atlas Star Wells Fargo Amazon Sweeper Parts Iseman Iseman Iseman Iseman Iseman Iseman Iseman Reserve Account Postage Totals $8,266.67 $9,875.00 $13,333.33 $57,666.67 $205,908.84 Vendor Paid Town Board Hold Camo 89,141.67 Camo 81,700.00 Camo 245.00 Camo 240.00 Camo 480.00 Camo 3,679.00 Central Hudson 6,808.10 Town of Wappinger Page 15 Printed 61412015 Regular Meeting Minutes May 26, 2015 NYCOMCO 98.00 Poughkeepsie Journal 99.96 Sedore & Co 2,540.00 No/Nay James Baisley Absent 660.00 Corbin Excavating 594.00 CSEA H/W Health Ins 3,217.72 Momma's Towing Votera 125.00 . James McCann 30.00 Reimburse Voter ..QQ .......................................................................❑.. ❑❑ Grainger 0 ........ 4,212.54 Staples Mover........... 209.41 ❑ ......,...... Staples ❑ ... 53.97 Staples Voter 151.11 ❑❑ .......... Mid Hudson NYBOC ❑ 220.00 Atlas Star Seconder 1.21 ❑ Wells Fargo ❑......... 336.76 Amazon 157.69 Sweeper Parts 1,810.45 Iseman 875.00 Iseman 1,419.75 Iseman 420.00 Iseman 17.50 Iseman 980.00 Iseman 332.50 Iseman 52.50 Reserve Account 5,000.00 Postage Totals $0.00 $203,614.09 $2,294.75 0 29 2 $205,908.84 I, Joseph P. Paoloni, 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 May 26, 2015, 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: ✓ Vote Record - Resolution RES -2015-140 Yes/Aye No/Nay Abstain Absent Q Adopted ,,,, ❑ Adopted as Amended l. Votera . ❑Defeated .B...b..Gt ....William Ciccareli ......... .....................,... Voter ..QQ .......................................................................❑.. ❑❑ o❑ 0 ........ ❑ Tabled William H. Beale ................. .... Mover........... Q .... ❑ ......,...... ❑ .... ❑ ... ❑ Withdrawn Ismay Czarniecki Voter Q ❑❑ .......... ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑......... Dated: Wappingers Falls, New York May 26, 2015 Town of Wappinger Page 16 Printed 61412015 Regular Meeting Minutes May 26, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-141 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - AA 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: 2015 -AA Vendor A (General Town wide) B (General Part Town) DB (Highway Fund) WU (United Wapp. Water Fund) Assoc of Towns (H/W Training) 110.00 Marshall & Sterling 903.00 NY Comm Co 1,496.00 64.00 Lawrence Paggi Royal Carting 17,289.08 Southern Dutchess News 23.00 Signal Graphics 106.42 Sedore & Co 2,540.00 Milton Alley Inc 234.00 Corbin Excavating 594.00 Arkel Motors 9,044.02 Arkel Motors 256.72 Hud River Truck 343.70 Justice Court Fund 33,819.00 Tilcon 839.51 Tilcon 757.52 Staples 117.44 Town of Wappinger Page 17 Printed 61412015 Regular Meeting Minutes May 26, 2015 Staples Staples Fishkill Plains Garage Sue Dao Reimbursement MES Inc Northeastern Cash Register Co Stormwater Stormwater Stormwater Stormwater Stormwater Stormwater Stormwater Verizon Wireless Inter City Tire Sweeper Parts Joe Jackson Equip CB Merrill Copy Paper Jesco Package Pavement Roberts IT Consulting Totals Vendor Assoc of Towns (H/W Training) Marshall & Sterling NY Comm Co Lawrence Paggi Royal Carting Southern Dutchess News � 1671.1 41- 6'711 A111- 6IFA 325.00 750.00 611 MI~i 21.00 1,353.09 1,496.64 403.17 1,540.81 128.23 390.20 2,335.00 $58,465.63 $1,730.35 1 $18,664.91 T92 HWG Paid (Planning (Wildwood & Zoning Drive & Escrows) Grainger Place) [:ICI:1Ke7 110.00 5.85 Town of Wappinger Page 18 Printed 61412015 Regular Meeting Minutes May 26, 2015 Signal Graphics Sedore & Co Milton Alley Inc Corbin Excavating 1,782.00 Arkel Motors Arkel Motors Hud River Truck Justice Court Fund Tilcon Tilcon Staples Staples Staples Fishkill Plains Garage Sue Dao Reimbursement MES Inc Northeastern Cash Register Co Stormwater Stormwater Stormwater 350.00 Stormwater 575.00 Stormwater 700.00 Stormwater 325.00 Stormwater 950.00 Verizon Wireless 1,097.52 Inter City Tire Sweeper Parts Joe Jackson Equip CB Merrill Copy Paper Jesco Package Pavement Roberts IT Consulting Totals $3,536.25 $1,782.00 $1,207.52 2 $84,184.99 Town Board Vendor Assoc of Towns (H/W Training) Marshall & Sterling 903.00 NY Comm Co 1,560.00 Lawrence Paggi 636.25 Town of Wappinger Page 19 Printed 61412015 Regular Meeting Minutes May 26, 2015 Royal Carting 17,289.08 Southern Dutchess News 23.00 Signal Graphics 106.42 Sedore & Co 2,540.00 Milton Alley Inc 234.00 Corbin Excavating 2,376.00 Arkel Motors 9,044.02 Arkel Motors 256.72 Hud River Truck 343.70 Justice Court Fund 33,819.00 Tilcon 839.51 Tilcon 757.52 Staples 117.44 Staples 5.85 Staples 34.88 Fishkill Plains Garage 21.00 Sue Dao Reimbursement 5.56 MES Inc 1,353.09 Northeastern Cash Register Co 26.50 Stormwater 325.00 Stormwater 750.00 Stormwater 350.00 Stormwater 575.00 Stormwater 700.00 Stormwater Stormwater Verizon Wireless Inter City Tire 1,496.64 Sweeper Parts 403.17 Joe Jackson Equip 1,540.81 CB Merrill Copy Paper 415.88 Town of Wappinger Page 20 Printed 61412015 Regular Meeting Minutes May 26, 2015 Jesco 128.23 Package Pavement 390.20 Roberts IT Consulting 2,335.00 Totals $81,702.47 34 $84,184.99 I, Joseph P. Paoloni, 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 May 26, 2015, 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: ✓ Vote Record - Resolution RES -2015-141 A B DB HWF (General (General (Highway (Filtration No/Nay„ Abstain„ Absent Q Adopted „Yes/Aye„ Hilltop & ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ DefeatedWilliam Ciccarelli ............................ Voter .......... ...... Q ....... ....I.... ❑ ....... .... ❑ ....... ....,................ ❑ ❑ Tabled William H. Beale ..................... .... .. Moyer.. . ..... Q ......,...... ❑ ... ❑ ......,..... ❑ ... ❑ Withdrawn Ismay Czarniecki Voter El 0. 0. 0. ., Michael Kuzmicz Seconder Q o o ❑ Dated: Wappingers Falls, New York May 26, 2015 The Resolution is hereby duly declared Adopted. RESOLUTION: 2015-142 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board - BB 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: 2015 -BB Vendor A B DB HWF (General (General (Highway (Filtration Town wide) Part Town) Fund) Systems of Hilltop & Atlas) Camo Camo Camo Camo 618.00 520.00 130.00 Town of Wappinger Page 21 Printed 61412015 Regular Meeting Minutes May 26, 2015 Central Hudson 289.06 Central Hudson 40.71 Central Hudson 2,068.52 Central Hudson 70.09 Scott Volkman Tax Certs 6,212.50 N&S Supply 121.10 NYS Empire Ins H/I 5,236.28 Premium Home Depot 52.60 Home Depot 174.54 Home Depot 130.78 Home Depot 43.15 MVP 21,814.04 MVP Gold 2,931.90 Bottoni Fuel 477.16 Milton Ally Inc 12.20 Al Roberts 7,822.50 Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts NYS GFOA 80.00 Adams Power Equipment 64.76 Adams Power Equipment 283.44 Williams Lumber 222.00 Tech Air 90.99 Albany County SWCD 85.00 Partac Peat Corp 2,813.03 Fishkill Plains Garage 21.00 Comm of Finance Supplies 152.06 Cablevision 164.80 Cablevision 103.07 Wells Fargo 349.24 Wells Fargo 327.56 Classroom Essentials 926.25 Jamestown Advanced Prod Wappinger Auto Tech Big Top Porta Johns 55.00 Amazon 32.89 Delta Dental 1,441.57 Sun Paint & Design 749.25 3,622.71 3,072.40 3,850.00 262.50 1,067.50 35.00 4,112.50 87.50 1,202.50 NRON KNOWN 7,452.71 21,814.04 296.50 682.50 367.50 Town of Wappinger Page 22 Printed 61412015 Regular Meeting Minutes May 26, 2015 Sarjo Ind 27.83 Barbara Gutzler Reimburse 488.00 Hopewall Auto Parts 58.52 Hopewall Auto Parts 17.93 Hopewall Auto Parts 9.72 W. M. Schultz Construction 204,630.00 Uline 152.57 John Weber 150.00 Hillyard 289.17 Totals $57,790.78 $17,653.62 $30,375.75 $205,937.50 Vendor Camo Camo Camo Camo Central Hudson Central Hudson Central Hudson Central Hudson Scott Volkman Tax Certs N&S Supply NYS Empire Ins H/I Premium Home Depot Home Depot Home Depot Home Depot MVP MVP Gold Bottoni Fuel Milton Ally Inc Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts NYS GFOA Adams Power Equipment Adams Power Equipment Williams Lumber Tech Air Albany County SWCD T33 (Parkland T92 HWG HWN (Wapp Trust) (Plan/Zone (Wildwood Water Main - Escrows) Drive & NYCDEP) Grainger Place) 1,942.50 122.50 35.00 297.50 1,084.18 Town of Wappinger Page 23 Printed 61412015 Regular Meeting Minutes May 26, 2015 Partac Peat Corp Fishkill Plains Garage Comm of Finance Supplies Cablevision Cablevision Wells Fargo Wells Fargo Classroom Essentials Jamestown Advanced Prod 6,837.00 Wappinger Auto Tech Big Top Porta Johns Amazon Delta Dental Sun Paint & Design Sarjo Ind Barbara Gutzler Reimburse Hopewall Auto Parts Hopewall Auto Parts Hopewall Auto Parts W. M. Schultz Construction Uline John Weber Hillyard Totals $6,837.00 $2,065.00 $35.00 $1,381.68 Vendor HAS (Aeration System) WU (United Wapp. Water Fund) SU (United Wapp. Sewer fund) Camo Camo Camo Camo Central Hudson Central Hudson Central Hudson Central Hudson Scott Volkman Tax Certs N&S Supply NYS Empire Ins H/I Premium Home Depot Home Depot Home Depot Home Depot MVP MVP Gold Bottoni Fuel Milton Ally Inc Al Roberts Al Roberts Al Roberts 472.50 Town of Wappinger Page 24 Printed 61412015 Regular Meeting Minutes May 26, 2015 Al Roberts Al Roberts 210.00 Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts Al Roberts NYS GFOA Adams Power Equipment Adams Power Equipment Williams Lumber Tech Air Albany County SWCD Partac Peat Corp Fishkill Plains Garage Comm of Finance Supplies Cablevision Cablevision Wells Fargo Wells Fargo Classroom Essentials Jamestown Advanced Prod Wappinger Auto Tech Big Top Porta Johns Amazon Delta Dental Sun Paint & Design Sarjo Ind Barbara Gutzler Reimburse Hopewall Auto Parts Hopewall Auto Parts Hopewall Auto Parts W. M. Schultz Construction Uline John Weber Hillyard Totals $210.00 Vendor Town Board Camo 618.00 Camo 520.00 Camo 130.00 Camo 940.00 Central Hudson 289.06 Central Hudson 40.71 Central Hudson 2,068.52 350.00 $472.50 1$350.00 Hold $323,108.83 Town of Wappinger Page 25 Printed 61412015 Regular Meeting Minutes May 26, 2015 Central Hudson 70.09 Scott Volkman Tax Certs 6,212.50 N&S Supply 121.10 NYS Empire Ins H/I 16,311.70 Premium Home Depot 52.60 Home Depot 174.54 Home Depot 130.78 Home Depot 43.15 MVP 46,700.48 MVP Gold 3,228.40 Bottoni Fuel 477.16 Milton Ally Inc 12.20 Al Roberts 12,390.00 Al Roberts 297.50 Al Roberts 840.00 Al Roberts 262.50 Al Roberts 560.00 Al Roberts 1,067.50 Al Roberts 35.00 Al Roberts 4,112.50 Al Roberts 2,030.00 Al Roberts Al Roberts 1,084.18 Al Roberts 1,202.50 NYS GFOA 80.00 Adams Power Equipment 64.76 Adams Power Equipment 283.44 Williams Lumber 222.00 Tech Air 90.99 Albany County SWCD 85.00 Partac Peat Corp 2,813.03 Fishkill Plains Garage 21.00 Comm of Finance Supplies 152.06 Cablevision 164.80 Cablevision 103.07 Wells Fargo 349.24 Wells Fargo 327.56 Classroom Essentials 926.25 Jamestown Advanced Prod 6,837.00 Wappinger Auto Tech 21.00 Big Top Porta Johns 55.00 Amazon 32.89 Delta Dental 1,761.58 Sun Paint & Design 749.25 Sarjo Ind 27.83 Barbara Gutzler Reimburse 488.00 Hopewall Auto Parts 58.52 Hopewall Auto Parts 17.93 Hopewall Auto Parts 9.72 122.50 Town of Wappinger Page 26 Printed 61412015 Regular Meeting Minutes May 26, 2015 1. W. M. Schultz Construction 204,630.00 MOVER: Uline 152.57 William Ciccarelli, Councilman John Weber 150.00 Hillyard 289.17 No/Nay Totals $322,986.33 $122.50 59 1 $323,108.83 I, Joseph P. Paoloni, 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 May 26, 2015, 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: ✓ Vote Record - Resolution RES -2015-142 ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman Yes/Aye No/Nay Abstain Absent Q Adopted ,,,, ❑ Adopted as Amended Barbara Gutzler ............. Voter Q ❑ ❑ ❑ ❑Defeated William Ciccarelli ................... care..................... Voter ,... Voter .................................................................................... Q ❑ o 0 ❑ Tabled William H. Beale ................. .... Mover........... Q .... ❑ ......,...... ❑ .... ❑ ... ❑ Withdrawn Ismay Czarnecki Voter Q ❑❑ .......... ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑......... Dated: Wappingers Falls, New York May 26, 2015 The Resolution is hereby duly declared Adopted. Items for Special Consideration/New Business Motion To: To appropriate $6,000 from B Fund Balance B3620.102 - Data Entry Clerk I for a new position in the building department Data Entry Clerk I Councilman Ciccarelli expressed a need for a clerical assistant in the building department part time. Supervisor Gutzler asked for the pleasure of the board. Councilman Kuzmicz moved to appropriate from the Fund Balance in the B -Fund, $6,000 into line B3620.102 - Data Entry Clerk L Councilman Beale asked about a concurrent job posting. Supervisor Gutzler explained that it was budizeted for. The motion followed for the Data Entry Clerk I. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz 2. Motion To: Authorize the Supervisor of Buildings and Grounds To hire 2 seasonal candidates Town of Wappinger Page 27 Printed 61412015 Regular Meeting Minutes May 26, 2015 Councilman Beale made a motion to authorize the Supervisor of Buildings and Grounds to hire 2 seasonal candidates that Supervisor Frazier recommended. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz 3. Motion To: Have Personnel Clerk, Tax Collector and Zoning Adminstrator to share Dodge Intrepid freeing up Impala for Building Inspecor Sal freeing up Pickup for Buildings and Grounds Councilman Beale cited a memo from Steve Frazier regarding vehicles for the building and grounds departments and asked if it is feasible to have the Sal be temporarily relocated into the Blue Impala to free up the pick-up truck for buildings and grounds and use the blue Dodge Intrepid be shared by the personnel clerk, the tax collector and Barbara Roberti. ........ ......... ........ ........ ......... ........ ......... ........ ........ ......... ........ ........ ......... ............. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz 4. Motion To: Put out for bid the Inspections and Certifications for Fire Extinguishers Supervisor Gutzler referred to a discussion with Highway Superintendent Bettina regarding fire extinguishers regarding the award of a bid for portable fire extinguishers per resolution 2011-177 awarded to Haight Fire Equipment. Highway Superintendent Bettina explained that the fire extinguishers need to be updated. He added each vehicle needs fire extinguishers. He requested that the board go out to bid. He also cited the need for defibulators and safety meetings once a month. Supervisor Gutzler said that with that noted asked the board to put out for bid the Inspections and Certifications for Fire Extinguishers. Councilman Beale moved and Councilman Ciccarelli seconded it. Mr. Bettina mentioned the debris in drains and the fines of $5,000 associated with dumping debris in drainage ditches. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz 5. Wappinger Falls Indians Request and PESH Audit Wappinger Falls Indians have requested the right to put lawn signs inside Schlathaus Park with board's permission. Attorney Roberts said this was inappropriate. Supervisor Gutzler said that we had our final visit from the Public Employee Safety and Health Town of Wappinger Page 28 Printed 61412015 Regular Meeting Minutes May 26, 2015 board called PESH citing that the books closed up to date. She added thanks to the employees. XI. Executive Session - Former employee health coverage 1. Motion To: Enter Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz 2. Motion To: Exit Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz 3. Motion To: The Town will pay for existing town policy 75% of health insurance benefits for this retired employee as discussed in executive session. The Town will pay for existing town policy 75% of health insurance benefits for this retired employee as discussed in executive session. Councilman Beale added that this individual happened to go with a different plan because he lives out of state. RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: William Ciccarelli, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz XII. Adjournment Motion To: Wappinger Adjournment & Signature The meeting adjourned at 9:10 PM. Joseph P. Paoloni Town Clerk Town of Wappinger Page 29 Printed 61412015 Regular Meeting Minutes May 26, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Ismay Czarnecki, Councilwoman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz Town of Wappinger Page 30 Printed 61412015