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2024-09-23Town of Wappinger Regular Meeting - Minutes - 20 Middlebush Road Wappingers Falls, NY 12590 townofw a p p i ng a rny. g ov Joseph Paoloni (845)297-5772 Monday, September 23, 2024 7:00 PM Town Hall I. Call to Order Attendee Name Organization Title Status Arrived Joseph D. Cavaccini Town of Wappinger Supervisor Present 7:00 PM William H. Beale Town of Wappinger Councilman Present 7:00 PM Angela Bettina Town of Wappinger Councilwoman Present 7:00 PM Christopher Phillips Town of Wappinger Councilman Present 7:00 PM Al Casella Town of Wappinger Councilman Present 7:00 PM Joseph P. Paoloni Town of Wappinger Town Clerk Present 1:30 PM Lori McConologue Town of Wappinger Deputy Town Clerk Present 8:30 AM II. Opening Items 1. Salute to the Flag 2. Invocation led by Rabbi Shlomo Krasner of the Jewish Federation of DC 3. Followed by a moment of silent meditation in memory of former Supervisor's Office employee, Melva Mae Laffin III. Agenda and Minutes 1. Motion To: Adopt Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: William H. Beale, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella 2. Motion To: Acknowledge Minutes of September 9, 2024 Town of Wappinger Page I Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Cavaccini, Beale, Bettina, Phillips, Casella IV. Public Portion 1. Motion To: Open Public Portion COMMENTS - Current Meeting: Former Supervisor Joseph Ruggiero spoke to inform the board on the history of Carnwath Farms. He explained the purchase and plan for the park at that time. He explained that an invested is willing to repair our mansion in the amount of $5 million dollars or more and also pay us $120,000 per year for 25 years with an increase thereafter per year. Finish the job we all started. Marcy Wagman appeared to show her support for the Carnwath lease; and, suggested a scoping session which the board agreed with. Daralyn Brennen appeared to show her support for the property and the 1proposed lease. She also supported the protection for the Hazardous water source. RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Cavaccini, Beale, Bettina, Phillips, Casella 2. Motion To: Close Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Christopher Phillips, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella V. Consent Resolutions RESOLUTION: 2024-179 Resolution Adopting Certificate Of Base Percentages, Current Percentages, Current Base Proportions And Certificate Of Adjusted Base Proportions From The New York State Office Of Real Property Services WHEREAS, the Town CAP Assessor has prepared a Certificate of Base Percentages, Current Percentages, Current Base Proportions and Certificate of Adjusted Base Proportions for the 2024 Assessment Roll for submission to the New York State Office of Real Property Services (hereinafter "Certificate"); and Town of Wappinger Page 2 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 WHEREAS, the Town CAP Assessor has attested to the accuracy of the aforementioned Certificate which has been prepared pursuant to RPTL Article 19 and shall be used for the levy of taxes on the 2024 Assessment Roll, a copy of said Certificate 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 accepts and adopts the base percentages, current percentages and current base proportions as set forth in the Certificate, a copy of which is attached hereto and has been provided to the Town Board in support of this Resolution. 3. Joseph P. Paoloni, Town Clerk, is hereby authorized to certify that the Town Board adopted the base percentages, current percentages and current base proportions as set forth in the Certificate of Adjusted Base Proportions for the levy of taxes based on the 2025 Assessment Roll. The foregoing was put to a vote which resulted as follows J Vote Record - Resolution RES -2024-179 Yes/Aye No/Nay Abstain Absent D Adopted " El Adopted as Amended Joseph D Cavaccim Voter o o ❑ o ❑ Defeated William H. Beale„ Voter D ❑ ❑ ❑ El Tabled Angela Bettina Seconder El ❑ El El Withdrawn Christopher Phillips Voter „ 0 ❑ El Al Casella Mover 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York September 23, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-182 No Parking Resolution WHEREAS, the Town of Wappinger has scheduled the CARNI'FALL' COMMUNITY DAY WEEKEND to take place at Schlathaus Park on October 11, 2024, through October 14, 2024; and WHEREAS, Old Myers Corners Road is a town highway that abuts Schlathaus Park and is not sufficiently wide to permit parking on both sides of the road and an unobstructed flow of traffic; and WHEREAS, the Town Board has determined that the health and safety of event attendees and local residents is best served by temporarily restricting parking on the west side of Old Myers Corners Road during the event as well as a day before and after the event; NOW THEREFORE, BE IT ORDERED that: 1) Parking is temporarily prohibited at all times on the west side of Old Myers Corners Road along its entire length beginning at 8:00 a.m. on October 10, 2024, and ending on October 15, 2024, at 6:00 p.m. 2) The Town Board hereby directs the Highway Superintendent to erect Temporary No Parking Signs on the west side of Old Myers Corners Road and such signs shall be formatted and spaced as required by the New York State Manual on Uniform Traffic Control Devices. 3) The Town Board hereby authorizes that vehicles that violate this order may be towed away in the discretion of the police agency on the scene in accordance with the provisions of §230-32(A)(4) of the Town of Wappinger Code. 4) Violations of this order shall punishable by a fine set forth in Chapter 122, Article V, §122-20 EE Town of Wappinger Page 3 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 (2). The Town Clerk is hereby directed to send a certified copy of this resolution to the New York State Police Troop K, the Dutchess County Sheriff's Department, and the Town of Wappinger Justice Court. The foregoing was put to a vote which resulted as follows ✓ Vote Record - Resolution RES -2024-182 orres onder ce..Lc - 2024-09-2 .... Number To From Yes/Aye No/Nay Abstain Absent D Adopted 8/2912824 . .................. 9/23/2'824 89-23-882 Town Board The Kolb Family ❑ Adopted as Amended Joseph D Cavaccim Voter D ❑ ❑ ❑ El Defeated William H. Beale Voter „0 ❑ ❑ ❑ Tabled El Tabled Angela Bettina Ser D „0,,,,,, ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter ❑ ❑ ❑ Al Casella Mover D ❑ ❑ ❑ Dated: Wappingers Falls, New York September 23, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-184 Correspondence Log Resolution Authorizing the Acceptance of the Correspondence Log 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 -2024-184 orres onder ce..Lc - 2024-09-2 .... Number To From Date Date Ric' Re: Agenda [late 89-23-8181 Tom Board Lorenzo L An elino 8/2912824 9/612'024 Liquor License 9/23/2'824 89-23-882 Town Board The Kolb Family 9118/2824 9118/2824 Support for Camwath Projiect Letter 9123/2824 89-23-883 Tom Board Heather L. Kitchen 91312824 9/1212824 Tom Justice Monthly Report August 2'824 9/23/2'824 89.23-884 Town Board Nicholas C Maselli 919/2824 911212824 Torn Justice Monthly Report August 2'824 9/2312'824 89-23-885 Torn Board Barbara Roberti 9!1212824 9!1212824 Perm &, Main Bonds September 2024. 9/23/2824 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 -2024-184 Yes/Aye No/Nay Abstain Absent D Adopted . .................. ❑ Adopted as Amended Joseph D Cavaccim Voter D ❑ ❑ ❑ El Defeated William H. Beale Voter „0 ❑ ❑ ❑ Tabled El Tabled Angela Bettina Ser D „0,,,,,, ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter ❑ ❑ ❑ Al Casella Mover D ❑ ❑ ❑ Dated: Wappingers Falls, New York September 23, 2024 Town of Wappinger Page 4 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 The Resolution is hereby duly declared Adopted. VI. Resolutions - (Non -Consent) RESOLUTION: 2024-158 A Local Law No. 3 Of 2024 Which Would Amend Chapters 85, 213, 214, and 240 Of the Town Code With Respect To A Variety Of Definitions, and Zoning Codes Regarding Businesses, and Planning WHEREAS, the Town Board is considering the adoption of Local Law No. 3 of 2024 which would Chapters 85, 213, 214, and 240, of the Town Code With Respect To A Variety Of Definitions, and Zoning Codes Regarding Businesses, and Planning; and WHEREAS, a Public Hearing on the proposed Local Law was duly advertised in the Southern Dutchess News and the Poughkeepsie Journal as required by law; and WHEREAS, a Public Hearing was held on August 19, 2024 and all parties in attendance were permitted an opportunity to speak on behalf of or in opposition to said proposed Local Law or any part thereof; and WHEREAS, for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Proposed Action is the amendment of Chapters 85, 213, 214, and 240, of the Town Code With Respect To A Variety Of Definitions, and Zoning Codes Regarding Businesses, and Planning; and WHEREAS, the Town Board has determined that the Proposed Action is an action for which there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action; and WHEREAS, the Town Board referred the proposed Local Law to the Town Planning Board for its advisory opinion; and WHEREAS, as in accordance with Section 239 of the New York State General Municipal Law, the Town Board referred the proposed Local Law to the Dutchess County Department of Planning and Development (DCDPD) for its advisory opinion; and WHEREAS, in response to said referral the DCDPD responded and stated whose comments were duly added; and WHEREAS, the Town Board has given due consideration to the comments of the Town Planning Board and the DCDPD; and WHEREAS, said Local Law has been on the desks of the members of the Town Board of the Town of Wappinger for at least ten (10) days prior to the adoption of this resolution. Town of Wappinger Page 5 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board, after due deliberation, finds that it is in the best interest of the Town to adopt said Local Law, and the Town Board hereby adopts Local Law No.3 of 2024, a copy of which is attached hereto and made a part of this Resolution; except as specifically modified by the amendments contained therein, the Town Code, as originally adopted and amended from time to time thereafter, is to remain in full force and effect. 3. The Town Clerk is directed to enter said Local Law in the minutes of this meeting into the Local Law book for the Town of Wappinger and to give due notice of the adoption of said Local Law to the Secretary of State of New York. The foregoing was put to a vote which resulted as follows: J Vote Record - Resolution RES -2024-158 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Joseph D. Cavaccini Voter ❑ 0 ❑ ❑ ❑ Defeated William H. Beale ........................ Voter ............... D ...... .........❑ ...................❑ .................❑ .... 0 Tabled Angela Bettina Voter D ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips„ Seconder D ❑ ❑ ❑ Next: 10/15/24 7:00 PM Al Casella.......... ...................Mover ..,........D...... ❑..... ❑...... ❑..... Dated: Wappingers Falls, New York September 23, 2024 The Resolution is hereby duly declared Tabled. RESOLUTION: 2024-173 Resolution Authorizing The Lease Of The Carnwath Manor And Portion Of The Carnwath Chapel WHEREAS, the Town of Wappinger owns 99.5 acres of real property on Wheeler Hill Road known as Carnwath Farms Historic Site & Park (Carnwath Farms); and WHEREAS, the Town prepared a comprehensive master plan for the development of Carnwath Farms; and WHEREAS, the Carnwath Farms Master Plan was adopted bythe Town Board on October 15, 2007, and calls for the adaptive reuse of the Carnwath Farms property including a boutique hotel, restaurants, event spaces, cultural spaces, museums, and other related activities through public- private partnerships; and WHEREAS, Carnwath Farms contains a number of buildings, including an 1850 pre -restoration Victorian era 3 story Italianate former residence known as the "Carnwath Manor" and a 1950 two story former Chapel; and WHEREAS, the Carnwath Manor has entered into a state of disrepair following early investments made by the Town as costs are far too high for the Town to consider as the structure serves no governmental, quasi -governmental, non-profit, and charitable purposes; and Town of Wappinger Page 6 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 WHEREAS, the Carnwath Manor is no longer a functioning building and has long sat vacant for over two decades and has fallen into a state of disrepair and is otherwise suitable for use by a third -party public-private partnership as called for in the adopted Carnwath Farms Master Plan; and WHEREAS, the Chapel is no longer a functioning building and is vacant with no present governmental purposes and is otherwise suitable for use by a third -party public-private partnership as called for in the adopted Carnwath Farms Master Plan; and WHEREAS, Carnwath Farms Lane LLC, has requested permission from the Town Board to lease the Carnwath Manor and a portion of the Chapel for the purposes of operating a boutique style hotel, cafe, and event space; and WHEREAS, the Town Board hereby determines that the proposal to lease the Carnwath Manor and a portion of the Chapel for the purposes of operating a boutique style hotel, cafe, and event space at Carnwath Farms is consistent with the uses and objectives outlined in the adopted comprehensive master plan for Carnwath Farms and that the lease the Carnwath Manor and a portion of the Chapel to be occupied by Carnwath Farms LLC is not otherwise needed for other governmental purposes of the Town; and WHEREAS, the TENANT may upon written request of the LANDLORD, rent and utilize the public retained spaces of Carnwath Farms Historic Site & Park separate from the portion of Carnwath Farms Historic Site & Park for additional fees that are outlined in this agreement; and WHEREAS, the LANDLORD has agreed to lease the Carnwath Manor and a portion of the Chapel for the purposes of operating a boutique style hotel, cafe, and event space to the TENANT in accordance with the terms set forth herein. NOW, THEREFORE, the Town Board of the Town of Wappinger does hereby approve and that Town Supervisor Joseph D. Cavaccini is hereby authorized and directed to execute the above- described agreement in the form annexed hereto with such changes as the Town Supervisor may deem advisable in consultation with the Town Attorney." The foregoing was put to a vote which resulted as follows Vote Record - Resolution RES -2024-173 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Joseph D. Cavaccini Voter ❑ 0 ❑ ❑ ❑ Defeated WilliarnH.Beale ........................ Vo ter....,........(✓7...... ❑..... ❑...... ❑..... 0 Tabled An Bettina............................Mover.... ......D...... ❑..... ❑...... ❑..... ❑ Wi awn ...... ...... Christopher Phillips . Voter ... D . ❑ ......................... o 0 Next: 10/15/24 7:00 PM Al Casella ........... Seconder (✓7 .........❑ ..... ...... EJ ....... ..... ❑..... Dated: Wappingers Falls, New York September 23, 2024 The Resolution is hereby duly declared Tabled. RESOLUTION: 2024-180 Introducing "A Local Law Regulating Hazardous Pollution Sources In Proximity To Public Water Supply Sources, Aquifers And Wetlands WHEREAS, the Town Board is considering the adoption of Local Law No. 4 of 2024 which would amend Chapter 240, Zoning, of the Town Code; and WHEREAS, the Town Board has determined that the Proposed Action is an Unlisted action pursuant to Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as Town of Wappinger Page 7 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 "SEQRA"); and WHEREAS, the Town Board has determined that the proposed Local Law is an action for which there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action; and WHEREAS, a Determination of Significance has not yet been made with respect to the Proposed Action. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby introduces for consideration of its adoption proposed Local Law No. 4 of 2024 in the form annexed hereto. 3. The Town Board hereby schedules a Public Hearing regarding the adoption of the annexed proposed Local Law No. 4 of 2024 for 7:00 PM on the 15 day of October, 2024 and the Town Clerk is hereby directed to post the notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and the Poughkeepsie Journal not less than ten (10) days prior to said Public Hearing date. 4. The Town Board hereby directs the Town Clerk to act as follows with respect to the proposed Local Law: a. To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearing; b. To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the New York State General Municipal Law; and C. To distribute a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Town of Wappinger Planning Board for its review and recommendation prior to said public hearing. The foregoing was put to a vote which resulted as follows: J Vote Record - Resolution RES -2024-180 Yes/Aye No/Nay Abstain Absent D Adopted . .................. ❑ Adopted as Amended Joseph D Cavaccim Voter D ❑ ❑ ❑ El Defeated William H. Beale Voter „0 ❑ ❑ ❑ ❑ Tabled Angela Bettina ...................... Voter ... ,....... 0 .... ❑ ... E.'............... ........ ❑ ... ❑ Withdrawn Christopher Phillips Seconder ........ D ❑ ❑ ❑ Al Casella Mover D ❑ ❑ ❑ Dated: Wappingers Falls, New York September 23, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-181 Resolution Introducing Local Law No. 5 Of 2024 Which Would Amend Chapter 240, Town of Wappinger Page 8 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 Zoning, Of The Town Code With Respect To Tattoo Parlors WHEREAS, the Town Board is considering the adoption of Local Law No. 5 of 2024 which would amend Chapter 240, of the Town Code with respect to Tattoo Parlors (the "Proposed Action"); and WHEREAS, for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Proposed Action is as defined above; and WHEREAS, the Town Board has determined that the Proposed Action is a Type I action pursuant to Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA"); and WHEREAS, the Town Board has determined that the proposed Local Law is an action for which there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action; and WHEREAS, a Determination of Significance has not yet been made with respect to the Proposed Action. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby introduces for consideration of its adoption proposed Local Law No. 5 of 2024 in the form annexed hereto. 3. The Town Board hereby schedules a Public Hearing regarding the adoption of the annexed proposed Local Law No. 5 of 2024 for 7:00 PM on the 15 day of October, 2024 and the Town Clerk is hereby directed to post the notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and the Poughkeepsie Journal not less than ten (10) days prior to said Public Hearing date. 4. The Town Board hereby directs the Town Clerk to act as follows with respect to the proposed Local Law: a. To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearing; b. To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the New York State General Municipal Law; and Town of Wappinger Page 9 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 C. To distribute a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Town of Wappinger Planning Board for its review and recommendation prior to said public hearing. The foregoing was put to a vote which resulted as follows Vote Record - Resolution RES -2024-181 Yes/Aye No/Nay Abstain Absent D Adopted " El Adopted as Amended Joseph D Cavaccim Voter o o ❑ o ❑ Defeated William H. Beale„ ... Voter D ❑ ❑ ❑ El Tabled Angela Bettina................. ❑..... El.... ❑..... El Withdrawn topher s ChrisPhillip econder.....voter....,........(✓7...... S D ❑ ❑ ❑ Al Casella Mover 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York September 23, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-183 Resolution Introducing Local Law No. 6 Of 2024 Which Would Amend Chapter 217, Sub - Division, and 240, Zoning, Of The Town Code With Respect To Tree Felling Exceptions WHEREAS, the Town Board is considering the adoption of Local Law No. 6 of 2024 which would amend Chapter 217, Sub -Division, and 240, Zoning of the Town Code with respect to Tree Felling Exceptions (the "Proposed Action"); and WHEREAS, for the purposes of the New York State Environmental Quality Review Act (SEQRA), the Proposed Action is as defined above; and WHEREAS, the Town Board has determined that the Proposed Action is a Type I action pursuant to Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA"); and WHEREAS, the Town Board has determined that the proposed Local Law is an action for which there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action; and WHEREAS, a Determination of Significance has not yet been made with respect to the Proposed Action. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby introduces for consideration of its adoption proposed Local Law No.6 of 2024 in the form annexed hereto. Town of Wappinger Page 10 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 3. The Town Board hereby schedules a Public Hearing regarding the adoption of the annexed proposed Local Law No. 6 of 2024 for 7:00 PM on the 15 day of October, 2024 and the Town Clerk is hereby directed to post the notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and the Poughkeepsie Journal not less than ten (10) days prior to said Public Hearing date. 4. The Town Board hereby directs the Town Clerk to act as follows with respect to the proposed Local Law: a. To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the municipal clerk of each abutting municipality not less than ten (10) days prior to said public hearing; b. To serve a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Dutchess County Department of Planning and Development for advisory review in accordance with Section 239 of the New York State General Municipal Law; and C. To distribute a copy of this resolution, the annexed proposed Local Law, and the public hearing notice to the Town of Wappinger Planning Board for its review and recommendation prior to said public hearing. The foregoing was put to a vote which resulted as follows J Vote Record - Resolution RES -2024-183 Yes/Aye No/Nay Abstain Absent D Adopted . .................. El Adopted as Amended Joseph D Cavaccim Voter D ❑ ❑ ❑ El Defeated William H. Beale Voter „0 ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder 0 ❑ ❑ ❑ El Withdrawn Christopher Phillips Mover ........ 0 ❑ El Al Casella Voter D ❑ ❑ ❑ Dated: Wappingers Falls, New York September 23, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-185 Resolution Authorizing The Transfer Of Funds In The Wildwood Sewer District WHEREAS, Town Supervisor Joseph D. Cavaccini and Town Comptroller Jessica Servidio have identified a shortfall of readily available funds that was not accounted for by the previous administration in the Wildwood Sewer District Fund to pay for the full amount of an anticipated principal and interest payment due in October 2024 for a Bond Anticipation Note (BAN) totaling One Million Dollars ($1,000,000.00), and Town of Wappinger Page 11 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 WHEREAS, to pay the BAN principal and interest payment due in October 2024 the Town Comptroller has recommended the following transfer of funds: Transferred From: Amount: Wildwood Sewer District Fund Balance $82,888.06 Transferred To: Amount: Wildwood Sewer District Principal - 9730.0600 $40,000.00 Wildwood Sewer District Interest - 9730.0700 $47,368.06 NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the Town Comptroller to transfer funds in the amount of Eighty Two Thousand Eight Hundred Eighty Eight Dollars and Six Cents ($82,888.06) from the Wildwood Sewer District Fund Balance to the Wildwood Sewer District Principal and Wildwood Sewer District Interest lines in accordance with this resolution. The foregoing was put to a vote which resulted as follows: J Vote Record - Resolution RES -2024-185 Yes/Aye No/Nay Abstain Absent D Adopted ❑ Adopted as Amended Joseph D. Cavaccini„ Voter El ..D...... ❑ ❑ ❑ ❑ Defeated Willi am H. Beale........................Voter....,.... .............. ....... ..... ❑......,...... ................ ❑ .. ...... ................ ❑ .. .. El Tabled Angela Bettina Voter.... ,....... D .... ❑ ... ❑ ........ ❑ ... ❑ Withdrawn Christopher Phillips Mover...,........(✓7...... ❑..... ❑...... ❑..... Al Casella Seconder El ❑ ❑ ❑ Dated: Wappingers Falls, New York September 23, 2024 The Resolution is hereby duly declared Adopted. VII. Items for Special Consideration/New Business 1. Motion To: Add a Special Budget Meeting on October 7, 2024 at 6 PM COMMENTS - Current Meeting: Special Meeting October 7, 2024 at 6:00 PM RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Al Casella, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella VIII. Adjournment Motion To: Wappinger Adjournment & Signature COMMENTS - Current Meeting: The meeting adjourned at 9:30 PM. Town of Wappinger Page 12 Printed 10/9/2024 Regular Meeting Minutes September 23, 2024 Joseph P. Paoloni Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Town of Wappinger Page 13 Printed 10/9/2024