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Carwath Grant Application- Res. Of SupportRESOLUTION NO. 2004-202 RESOLUTION OF SUPPORT FOR CARNWATH FARMS GRANT APPLICATION 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 14"' day of June, 2004, at 7:30 P.M. The meeting was called to order b fTose�l� Paoloni,, Acting 2supon roll being called, the following were present: PRESENT: Supervisor - Councilmemb er- ABSENT: Robert L. Valdati Joseph P. Paoloni Maureen McCarthy Joseph Ruggiero, Supervisor Vincent Bettina, Councilman The following Resolution was introduced by Ms . McCarthy and seconded by NOW, THEREFORE, BE IT RESOLVED, That Joseph Ruggiero as Supervisor of the Town of Wappinger is hereby authorized and directed to file an application of funds from the Hudson River Estuary Program in accordance with the provisions of the Hudson River Estuary Management Act (11-0306 Environmental Conservation Law) in an amount not to exceed $100,000.00 and provide a 25% maching cash and/or inkind services to funds requested and upon approval of said request to enter into and execute a project agreement with the Hudson River Estuary Program for such financial assistance to the Town of Wappinger for Carnwath Farms Development Project. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor ROBERT L. VALDATI, Councilmember VINCENT F. BETTINA, Councilmember JOSEPH P, PAOLONL Councilmember MAUREEN MCCARTHY, Councilmember Dated: Wappingers Falls, New York June 14, 2004 Voting A Y_ _ _ nt Voting °-- Voting-�ksent Voting Aye Voting Aye The Resolution is hereby duly declared adopted. RESOLUTION NO. 2004-202 I, Gloria Morse, Town Clerk of the Town of Wappinger, Dutchess County, New York, do hereby certify that the following resolution was adopted at a meeting of the Town Board held on June 14, 2004 and is on file and of record, and that said resolution has not been altered, amended or revoked and is in full force and effect. RESOLVED: That Joseph Ruggiero as Supervisor of the Town of Wappinger is hereby authorized and directed to file an application for funds from the Hudson River Estuary Program in accordance with the provisions of the Hudson River Estuary Management Act (11-0306 Environmental Conservation Law) in an amount not.to exceed $100,000.00 and provide a 25% match in cash and/or inkind services to funds requested and upon approval of said request to enter into and execute a project agreement with the Hudson River Estuary Program for such financial assistance to the Town of Wappinger for the Carnwath Farms Development Project. (AFFIX RAISED TOWN SEAL)