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2024-1102024-110 Resolution Authorizing Funding To Complete The Spook Hill Park Reconstruction Project 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 April 22, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-110 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended P Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ Q Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ Withdrawn Christopher Phillips Seconder Q El El El Next: 5/13/24 7:00 PM Al Casella Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Phillips. WHEREAS, in 2016 the Town of Wappinger committed to the reconstruction of Spook Hill Park, and WHEREAS, the Town of Wappinger received funding from Dutchess County Government through a Community Development Block Grant as well as from privately funded donations to improve Spook Hill Park, and WHEREAS, due to unforeseen circumstances such as the COVID-19 pandemic, fund raising goals were not met and Spook Hill Park remains unfinished today and requires additional improvement to finish the project, and WHEREAS, the Director of Recreation has obtained quotes to purchase and install outdoor exercise equipment, a jogging track, new parking area, and a new basketball court, and WHEREAS, much of the labor and materials relating to the parking area and drainage to Spook Hill Park is expected to be performed in house to save on costs, and NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger establishes a budget of $210,000.00 from B -Fund Balance to complete the Spook Hill Park Reconstruction Project. The foregoing was put to a vote which resulted as follows: RESULT: TABLED [UNANIMOUS] Next: 5/13/2024 7:00 PM MOVER: William H. Beale, Councilman SECONDER: Christopher Phillips, Councilman AYES: Joseph D. Cavaccini, William H. Beale, Christopher Phillips, Al Casella ABSENT: Angela Bettina Dated: Wappingers Falls, New York 4/22/2024 The Resolution is hereby duly declared Tabled. J05EPH P. PAOLONI, TOWN CLERK