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2024-1852024-185 Resolution Authorizing The Transfer Of Funds In The Wildwood Sewer District 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 September 23, 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 -2024-185 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter 2 ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Phillips and seconded by Casella. 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 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: RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: Al Casella, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 9/23/2024 The Resolution is hereby duly declared Adopted.