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2023-892023-89 Resolution Authorizing Application For A Grant Under Environmental Protection Fund Program For Wappinger Hudson River Access Improvements 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 July 24, 2023. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2023-89 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter ❑ ❑ ❑ Q Al Casella Voter 2 ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Bettina. WHEREAS, the Town of Wappinger seeks to apply to New York State Office of Parks, Recreation & Historic Preservation for a grant under the Environmental Protection Fund Program for a project titled Wappinger Hudson River Access Improvements (the Pro)ect); and WHEREAS, the grant application requires the applicant municipality to obtain the approval/ endorsement of the governing body of the municipality or municipalities in which the project will be located; NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger does hereby approve and endorse the application for a grant under the Environmental Protection Fund Program for a project titled Wappinger Hudson River Access Improvements; and BE IT FURTHER RESOLVED that the Town Board authorizes the Town Supervisor, the Engineers to the Town, the Attorneys to the Town and its Grant Writer to sign and execute any documents associated with the Environmental Protection Fund Program Grant Application. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Al Casella ABSENT: Christopher Phillips Dated: Wappingers Falls, New York 7/24/2023 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK