2008-07-14 RGMTOWN CLERK
CHRIS MASTERSON
TOWN OF W"PINGER
TOWN CLERK'S OFFICE
20 MIDDLEBUSH ROAD
WAPPINGERS FALLS, NY 12590
(845)297-5771
FAX: (845) 298-1478
Town of Wappinger
Town Board Meeting
July 14, 2008
7:00 PM
Agenda
SUPERVISOR
CHRISTOPHER J. COLSEY
TOWN COUNCIL
WILLIAM H. BEA.LE
VINCENT BETTIN.A
MAUREEN MCCARTHY
JOSEPH P. PAOLONI
7:00 AM Meeting called to order on July 14th, 2008 at Town Hall, 20 Middlebush Rd,
Wappingers Falls, NY.
I. Call to Order
I1. Pledge of Allegiance
111. Certificate of Appreciation - Riley Finnegan (Reese Park)
1V. Minutes Approval
1. Monday, June 23, 2008
V. Correspondence Log
VI. Discussions
A. Town Servers - Craig Roberts
B. Consolidation of Sewer Districts - Colsey, Roberts, Tremper
C. Filtration (Atlas & Hilltop) - Gray/Tremper
D. Robinson Lane Water - Gray/Tremper
E. Dog Park - Gray
F. Horton House - Stolman
G. Highway Garage Committee Report - Beale/McCarthy
VII. Public Portion
VIII. Moratorium Appeal Requests
A. Strang Mixed Use Project
IX. Bond Resolutions
2008-207. A Resolution Authorizing, Subject to Pennissive Referendum, the
Purchase of Equipment for Construction and Maintenance Purposes, Each
of Which Costs $30,000 or more for the Town of Wappinger, Dutchess
County, New York, at a Maximum Estimated Cost of $173,500, and
Authorizing the Issuance of $173,500 Bonds of Said Town to Pay the Cost
Thereof. Tabled 6/23/2008 7:00 PM
2008-208. A Resolution Authorizing the Paving and Resurfacing of Various Roads in
and for the Town of Wappinger, Dutchess County, New York, at a
Maximum Estimated Cost of $380,000 and Authorizing, Subject to
Permissive Referendum, the Issuance of $380,000 Bonds of Said Town to
pay the Cost Thereof. Tabled 6/23/2008 7:00 PM
2008-209. A Resolution Authorizing, $47,000 Serial Bonds for the Purchase of
XII. New Business
XIII. Town Board Audit of Vouchers
2008-220. Abstract of Claim and Warrant for Payment of Claim Audited by Town
Board
2008-221. Abstract of Claim and Warrant for Payment of Claim Audited by Town
Board
2008-222. Resolution Authorizing the Town Board to Issue and Approve the Warrant
to Pay the Audited Claims Presented to the Town for 2008
XIV. Adjournment
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Equipment for Construction and Maintenance, each item of which costs
$15,000 or Less for the Town of Wappinger, Dutchess County, New York.
Tabled 6/23/2008 7: 00 PM
2008-210.
A Resolution Authorizing, Subject to Permissive Referendum, the
Issuance of $25,000 Bonds of the Town of Wappinger, Dutchess County,
New York, to pay the cost of the Purchase and Installation of New
Telephone System in Town Facilities in and for said Town
Tabled 6/23/2008 7: 00 PM
2008-211.
A Resolution Authorizing the Purchase of Senior Center Furniture for the
Town of Wappinger, Dutchess County, New York, at an Aggregate
Maximum Estimated cost of $4,000 and authorizing the Issuance of
$4,000 Bonds of said Town to pay the cost thereof
Tabled 6/23/2008 7: 00 PM
2008-212.
A Resolution Authorizing, Subject to Permissive Referendum, the
Purchase of Technology Equipment and Software for Accounting,
Financial Management and related use in and for the Town of Wappinger,
Dutchess County, New York, at an Aggregate Maximum Estimated cost of
$63,500 and Authorizing the Issuance of $63,500 Bonds of said Town to
pay the cost thereof. Tabled 6/23/2008 7:00 PM
2008-213.
A Resolution Authorizing, the Purchase of a Passenger Vehicle for the
Town of Wappinger, Dutchess County, New York, at a Maximum
Estimated cost of $8,000, and Authorizing the Issuance of $8,000 Bonds
of said Town to pay the cost thereof. Tabled 6/23/2008 7:00 PM
X. Resolutions
2008-215.
Resolution Appointing a Recreation Assistant in the Town of Wappinger
Senior Center Department
2008-216.
Resolution Authorizing Receipt of Legislative Member Initiative Project
Grant
2008-217.
Resolution Setting Public Hearing for Waiver of Moratorium due to
Hardship
2008-218.
Resolution Authorizing the Town of Wappinger Greenway Trails
Committee to Submit an Application for a 2008 Greenway Conservancy
Grant
2008-219.
Resolution Introducing Local Law No. of 2008 Amending the
Zoning Law so as to Include Pet Crematoriums as a Special Permit Use in
the Airport Industry (AI) and Planned Industry (PI) Zoning Districts
XI. Items for Special Consideration
XII. New Business
XIII. Town Board Audit of Vouchers
2008-220. Abstract of Claim and Warrant for Payment of Claim Audited by Town
Board
2008-221. Abstract of Claim and Warrant for Payment of Claim Audited by Town
Board
2008-222. Resolution Authorizing the Town Board to Issue and Approve the Warrant
to Pay the Audited Claims Presented to the Town for 2008
XIV. Adjournment
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Town of Wappinger
20 Middlebush Road
Title
Wappingers Falls, NY 12590
Regular Meeting
townofwappinger.us
Minutes —
Chris Masterson
William Beale
845-297-5771
Monday, July 14, 2008 7:00 AM Town Hall
Call to Order
Supervisor Colsey called the Meeting to Order at 7:01 PM
Attendee Name
Organization
Title
Status Arrived
Christopher Colsey
Town of Wappinger
Supervisor
Present
William Beale
Town of Wappinger
Councilman
Present
Vincent Bettina
Town of Wappinger
Councilman
Absent
Maureen McCarthy
Town of Wappinger
Councilwoman
Absent
Joseph Paoloni
Town of Wappinger
Councilman
Absent
Adjournment
Motion To: close the Meeting due to lack of quorum at 7:02 PM
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Beale, Councilman
SECONDER: Christopher Colsey, Supervisor
AYES: Christopher Colsey, William Beale
ABSENT: Vincent Bettina, Maureen McCarthy, Joseph Paoloni
The Meeting Adjourned at 7:02 PM.
acAl�:2
Jo n C. sterson
Town Clerk
Town of Wappinger Page I Printed 8/21/2008
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