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2008-10-27 RGMTown of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Regular Meeting townofwappinger.us Agenda — Chris Masterson 845-297-5771 Monday, October 27, 2008 7:00 PM Town Hail 7:00 PM Meeting called to order on October 27, 2008 at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. L Call to Order 11. Pledge of Allegiance III. Discussions A. Duteltess County Economic Study - Peter ILinne, DCF -DC B. Horton House - David Stolman C Comprehensive Plan - David Stolinan IV. Nlinutes Approval Wednesday, October 15, 2008 V. Correspondence Log V1. Public Portion VII. Resolutions 2008-314. Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2008 2008-315. Resolution Authorizing Reduction in the Security Posted for the Woods Edge Subdivision 2008-316. Resolution Requiring Supplemental Draft Generic Environmental Impact Statement (SDGEIS) in Connection with Town Comprehensive Plan and Associated Zoning Amendments 2008-317. Resolution Referring Draft Town Comprehensive Plan to Town of Wappinger Planning Board and Dutchess County Department of Planning and Development 2008-318. Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 2008-312. Resolution Adopting Local Law No. 7 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 VIII. Items for Special Consideration IX. New Business X. Adjournment Ton no/ItItly ager Pagel hinledIl/!7/2008 Town of Wappinger 20 Middlebush Road Regular Meeting Wappingers Falls, NY 12590 townofwappinger.us Minutes ~ Chris Masterson 845-297-5771 Monday, October 27, 2008 7:00 PM Town Hall W Call to Order Supervisor Christopher Colsey called the meeting to order at 7:01 PM on October 27, 2008. Attendee Name Christopher Colsey William Beale Vincent Bettina Maureen McCarthy Joseph Paoloni David Stolman Al Roberts Bob Gray Organization Town of Wappinger Town of Wappinger Town of Wappinger Town of Wappinger Town of Wappinger Town of Wappinger Town of Wappinger Town of Wappinger Pledge of Allegiance Discussions Title Supervisor Councilman Councilman Councilwoman Councilman Town Planner Town Attorney Engineer to the Town A. Dutchess County Economic Study - Peter Winne, DCEDC Status Present Present Present Present Present Present Present Present Arrived Supervisor Colsey opened the discussion at 7:02 PM. Councilman Bettina gave a brief overview of the topic and introduced the first speaker, Wayne Nussbickle, the current Chair of the Dutchess County Economic Development Corporation. Mr. Nussbickle explained what the DCEDC was and then handed the floor over to Ann Conroy. Ms. Conroy introduced Peter Winne and then began her section of the presentation. Mr. Winne concluded the presentation with an explanation of the Fiscal Impact Guide. He handed out a packet that helped to explain the guide. The speakers then fielded questions from the Board. Supervisor Colsey closed the discussion at 7:51 PM. B. Horton House - David Stolman Supervisor Colsey opened the discussion at 7:51 PM. David Stolman, Town Planner, explained the reason that this item is on the Agenda. June Visconti had submitted a letter that was read into the record at a previous Town Board Meeting. She was present to discuss her letter for the Board. She went over the items mentioned in her letter and Mr. Stolman made comments on each. The owners of the Horton House were also present to add input. The Board, with the assistance of the Town Attorney, Al Roberts, discussed the best way to proceed with the adoption of this Local Law. Mr. Stolman will have a new packet available for the first Meeting in November. Mr. Roberts recommended that the Board withdraw or rescind the Resolution that introduced the Local Law. Supervisor Colsey decided to go on with the rest of t11e Meeting while the Town Clerk researched the number of the Resolution to be rescinded. Minutes Approval Wednesday, October 15, 2008 ✓ vote Record - Acceptance of Minutes for October 15, 2008 7:00 PN1 Yes/A3 e No/Nay Abstain Absent Christopher Colsey Voter H ❑ ❑ ❑ ❑ Accepted William Beale Voter ❑ ❑ ❑ ❑ ❑ Accepted as Amended Vincent Bettina seconder o ❑ ❑ ❑ ❑ "fabled Maureen McCarthy Initiator R1 ❑ ❑ ❑ Joseph Paoloni Voter L1 ❑ ❑ ❑ Torn o/' li al)pinger — Page I Printed 1013012008 kegular Meeting Minutes October 27, 2009 V. Discussions A. Comprehensive Plan - David Stolman Supervisor Colsey opened the Discussion at 8:28 PM. David Stolman, Town Planner, discussed the status of the Comprehensive Plan. He explained that the Board now has a draft version and a Resolution to refer the Plan to the Planning Board and the Dutchess County Department of Planning and Development. There is also a Resolution to formally require the preparation of a Supplemental Draft Generic Environmental Impact Statement. Discussion about the most recent changes to the Plan followed. Mr. Stolman will provide the most recent version of the Plan to the Town so that it could be posted to the Town website. Motion To: Rescind Resolution 2008-231 RESULT: ADOPTED [UNANIMOUSI MOVER: Vincent Bettina, Councilman SECONDER: Maureen McCarthy, Councilwoman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni VI. Public Portion Motion To: suspend the Rules for public comment on the Agenda items RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Comments on the Agenda items Councilman Paoloni commented that the Board normally would vote on the Preliminary Budget and set the Public Hearing at this time. He went on to say that he had prepared a Preliminary Budget and has it on hand if the Board would like to adopt it. His budget has a zero percent tax increase. Supervisor Colsey asked if there was any problem with taking a recess to review Councilman Paoloni's proposed Preliminary Budget. Al Roberts, Town Attorney, said there was no problem. Supervisor Colsey made a motion to add the proposed Preliminary Budget for 2009 to the Agenda by Unanimous Consent. The motion was seconded by Councilwoman McCarthy and passed unanimously. A resident asked to use this opportunity to present Ralph Holt, Chairman of the Recreation Commission, with an award. Mr. Holt was present to accept the award. Motion To: add proposed Preliminary Budget for 2009 to the Agenda RESULT: ADOPTED [UNANIMOUS[ MOVER: Christopher Colsey, Supervisor SECONDER: Maureen McCarthy, Councilwoman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Motion To: reinstate the Rules RESULT: ADOPTED [UNANINIOUSI MOVER: Vincent Bettina, Councilman SECONDER: Maureen McCarthy, Councilwoman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni Town of ll tIppinger Page 2 Printer! M30"2008 Regular Meeting Minutes October 27, 2008 VII. Resolutions RESOLUTION: 2008-314 Resolution Authorizing the Town Board to Issue and Approve the Warrant to Pay the Audited Claims Presented to the Town for 2008 WHEREAS, pursuant to Town Law §l 19, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board trust audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller had been vacant through July 1, 2008, and the vacancy has been subsequently filled by an Accountant, as deemed qualified through the competitive Civil Service process, the duties of auditing claims presented to the '['own, and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board; and WHEREAS, the Town Board has found that all the claims are just and accurate, has directed the Town Accormting Department to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith. NOW, THEREFORE, BE IT RESOLVED, the Town Board hereby confirms that it has previously audited and approved all the vouchers as identified in the abstracts as provided to the Town Board in support of this Resolution as follows: 1. Abstract 21 149 with a total of Five Thousand, Three Hundred Five Dollars and 59/100 ($5,305.59); 2. Abstract 21 150 with a total of Nine Hundred Dollars and 00/100 ($900.00); 3. Abstract 21151 with a total of Three Hundred Twenty -One Thousand, One Hundred Seventy -Two Dollars and 88/100 ($321,172.88); and 4. Abstract 21 152 with a total of Fifteen Thousand, Three Hundred Sixty - Nine Dollars and 74/100 ($15,369.74). BE IT FURTHER RESOLVED, the Town Board hereby authorizes the Town of Wappinger Accounting Department to transfer the respective funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstracts 21 148 through 21152. BE IT FURTHER RESOLVED, the Town Board hereby authorizes the issuance of warrants in accordance with the abstracts identified herein and then shall direct same to Supervisor Christopher Colsey and authorize and direct him to pay the claimant(s) the amount allowed upon their claim. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2008-314 0 Adopted l'es/A�'e No/Na} Abstain Absent F-1 Adopted as Amended Christopher Colsey Voter D El El Defeated William Beale Voter 0 El El ElEl El Tabled Vincent Bettina Seconder 21 ❑ El El ❑ Withdrawn Maureen McCarthy Initiator z ❑ ❑ ❑ Jose flh Paolom Voter z ❑ ❑ ❑ Dated: Wappingers Falls, New York October 27, 2008 The Resolution is hereby duly declared adopted. RESOLUTION: 2008-315 Resolution Authorizing Reduction in the Security Posted for the Woods Edge Subdivision WHEREAS, by Resolution 2006-232, the Town Board accepted a Performance Agreement executed by JBR Construction Corp. and personally guaranteed by .left'Hunt, a principal of.113R Construction Corp., secured by an Irrevocable Letter of Credit issued by M&T Bank bearing number S13- 909685-2000 in the principal sum of One Hundred Sixty -Five 'Thousand Dollars ($165,000.00) in favor of the 'fown of Wappinger as the guarantee of completion of the construction, installation and dedication of improvements required for the Woods Edge Subdivision; and WHEREAS, .IBR Construction Corp. has completed most of the required improvements for said SUbdivislon; and WHEREAS, by e-mail dated October 22, 2008, a copy of which is affixed hereto, Robert .1. Gray, Y.E., has recommended a reduction in the security posted to the sutra of Fifty -One Thousand, Three Ilundred Sixty -Five Dollars ($51,365.00); and 7Muu of Wappmgcr PaIle 3 Printed 10,30,,'2008 R»iiimr nAAatino Minutes October 27, 2008 WHEREAS, Paggi, Martin & Del Bene, LLP, the prior Engineers to the Town had determined that the original construction costs for the public improvements required for the Woods Edge Subdivision would be in the sum of Three Hundred Six 'Thousand Dollars ($306,000.00), however, the developer undertook the construction of some of the improvements prior to the tiling of the subdivision plat which reduced the required security to the sum of one Hundred Sixty -Five Thousand Dollars ($165,000.00); and WHEREAS, Paggi, Martin & Del Bene, LLP determined that the eventual maintenance bond would be the suns of Sixty -One Thousand, Two Hundred Dollars ($61,200.00) (20"0' of the original construction total); and WHEREAS, the'Town Board hereby agrees to and authorizes a reduction in the security posted with the Performance Agreement, and hereby agrees to accept a Letter of Credit in the sum of Sixty -One Thousand, Two Hundred Dollars ($6 [,200.00) as security to guarantee the completion of the remaining work. NOW,'I'HEREFORE, BE IT RESOLVED, as follows: I . The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The "rows Board hereby agrees to accept a Letter of Credit in the amount of Sixty -One Tliousand, Two hundred Dollars ($61,200.00), as the security posted with the Performance Agreement so as to insure that the improvements required for the Woods Edge Subdivision will be properly completed and maintained as required by the Planning Board Resolution of Approval dated July 18, 2005. The Letter of Credit previously posted in the sum of One Hundred Sixty -Five Thousand Dollars ($165,000.00) is hereby authorized to be released by the Town Clerk to JBR Construction Corp. upon delivery of a Letter of Credit in the sum of Sixty -One "rliousand, Two Hundred Dollars ($61,200.00) in form acceptable to the Attorney to the Town. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2008-315 Yes/A}'e No/Nab Abstain Absent 0 Adopted Christopher Colsey Voter Z ❑ ❑ ❑ ❑ Adopted as Amended William Beale Voter ❑ El ❑ ❑ Defeated Vincent Bettina Initiator Q ❑ ❑ ❑ ❑ Tabled El Withdrawn Maureen McCarthy Seconder El El 11D Joseph Paoloni _ Voter Z __❑ ❑ ❑ Dated: Wappingers Falls, New York October 27, 2008 The Resolution is hereby duly declared adopted. RESOLUTION: 2008-316 Resolution Requiring Supplemental Draft Generic Environmental Impact Statement (SI)GEIS) in Connection with Town Comprehensive Plan and Associated Zoning Amendments WHEREAS, the action which the Town Board is entertaining is the adoption of a new Town Comprehensive Plan and Associated "Zoning Changes (the "Proposed Action"): 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 pursuant to Chapter 117 of the Town Code (the Town's Environmental Quality Review Law which establishes locally designated Type I actions); and WHEREAS, the Town Board issued a Positive Declaration and required the preparation of a Draft Generic Environmental Impact Statement (DGEIS) and a Final Generic Environmental Impact Statement (FGEIS) regarding the Proposed Action; and WHEREAS, there have been substantive changes made to the draft Town Comprehensive Plan subsequent to the version of said Plan analyzed in the DGEIS and FGEIS; and WHEREAS, 6 NYCRR Part 617.9(a)(7)(i) provides for the Town Board, as Lead Agency, to require the preparation of a Supplemental EIS in order to analyze potential adverse environmental impacts not addressed in the DGEIS and FGEIS arising from changes 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. Tolrn o.f jt a1)13ingel -- Page 4 Printed 10.3Q 2008 Regular Meeting Minutes October 27, 2008 2. The Town Board hereby requires the preparation of Supplemental Draft Generic Environmental Impact Statement which analyzes potential adverse environmental impacts relating to substantive changes to the draft Town Comprehensive Plan and associated zoning changes which were not analyzed in the DGEIS and FGEIS. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2008-316 O l'es/Aye No/Nay Abstain Absent Adopted Christopher Colsey voter RI ❑ 13 EJ❑ Adopted as .4men`lctl William Beale voter Z ❑ El El El ntbled William Bealc Voter Z El 1:1 El El tabled Vincent Bcltina Volo 0 LI❑ ❑ ElEl ❑ Withdmmn Maureen MCCarthy Initiator ❑✓ ❑ ❑ ❑ Jose.h Paoloni seconder C✓_J ❑ ❑ ❑ Dated: Wappingers Falls, New York October 27, 2008 The Resolution is hereby duly declared adopted. RESOLUTION: 2008-317 Resolution Referring Draft Town Comprehensive Plan to Town of Wappinger Planning Board and Dutchess County Department of Planning and Development WHEREAS, the Town Board is entertaining is the adoption of a new Town Comprehensive Plan; and WHEREAS, Section 272-a.5 of New York State Town Law provides for a referral of the draft Town Comprehensive Plan to the Town Planning Board for review and recommendation, and also requires the referral of said draft Plan to the Dutchess County Department of Planning and Development for review and recommendation in accordance with Section 239-m of the General Municipal Law; and WHEREAS, said referrals were made on a prior version of the draft Town Comprehensive Plan; and WHEREAS, there have been substantive changes made to the draft Town Comprehensive Plan subsequent to said original referrals. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: I . 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 authorizes the referral of the current version of the draft Town Comprehensive Plan to the Town of Wappinger Planning Board and to the Dutchess County Department of Planning and Development for their respective reviews and recommendations as provided for and required above. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2008-317 0 Adopted _ 1'es/:kye No/Na. Abstain Absent Christopher Colsey Voter Z ❑ EJ ElEl Adopted as Amended ❑ Dcfc William Beale voter Z ❑ El El El ntbled Vincent Bettina Voter Z El El El ❑ Withdrawn Maureen McCatthy seconder Z ❑ ❑ ❑ Joseph Paoloni Initiator O ❑ ❑ ❑ Dated: Wappingers Falls, New York October 27, 2008 The Resolution is hereby duly declared adopted. Town afIli'appin;cr Page 5 Printed 10,,30/2008 Ligular Meeting Minutes October 27, 2008 Nlotion To: untable Resolution 2008-312 RESULT: ADOPTED 14 TO li MOVER: Maureen McCarthy, Councilwoman SECONDER: Christopher Colsey, Supervisor AYES: Christopher Colsey, William Beale, NAYS: Joseph Paoloni RESOLUTION: Vincent Bettina, Maureen McCarthy 2008-312 Resolution Adopting Local Law No. 7 of 2008 Amending the Zoning Law So as to Include Pet Crematoriums as a Special Permit Use in the Airport Industry (Al) and Planned Industry (PI) Zoning Districts WHEREAS, the Town Board of the Town of Wappinger has determined that the Zoning Law should be amended so as to include Pet Crematoriums as a Special Permit Use in the Airport Industry (Al) and Planned Industry (P1) zoning districts (the "Proposed Action")-. 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 pursuant to Chapter 117 of the Town Code (the Town's Environmental Quality Review Law which establishes locally designated Type I actions); 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; WHEREAS, the proposed Local Law has been on the desks of the members of the Town Board for at least seven (7) days exclusive of Sunday prior to the adoption of this resolution. 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. Pursuant to the State Environmental Quality Review regulations, the `Town Board hereby adopts a Negative Declaration, attached hereto, ort the grounds that the Proposed Action will not result in any significant adverse environmental impacts. 3. The Town Board of the Town of Wappinger hereby adopts proposed Local Law No. 7 of 2008; except as specifically modified by the amendments contained therein, the Zoning Law, as originally adopted and amended from time to time thereafter is to remain in full force and effect. The foregoing was put to a vote which resulted as follows: ✓ Tote Record - Resolution RES -2008-312 1"es/A%e No/Na.v Abstain Absent 2 Adopted Christopher Colsey Seconder R1 ❑ ❑ ❑ ❑ Adopted as Antenticd William Beale Initiator 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter F] ❑ ❑ ❑ ❑ Cabled Maureen McCarthy Ma Votrr El El ❑ Withdnnt�tt Joseph Paoloni Voter_ _ ❑ ❑ -- --- Dated: Wappingers Falls, New York October 27, 2008 The Resolution is hereby duly declared adopted. VIII. Items for Special Consideration A. 2009 Preliminary Budget Councilman Paoloni summarized his proposed Preliminary Budget for the benefit of the Board Members. Discussion followed. Councilman Paoloni rioted that this is his attempt to get the Budget down to zero percent. Councilman Beale noted that lie was not prepared to vote on `(m I) a/ IFappinger — Page 6 Printed IW30i2008 Regular Meeting Minutes October 27, 2008 this proposed budget. Councilwoman McCarthy noted that Councilman Paolont's proposed budget wasn't on the Items for Discussion section of the Agenda. Supervisor Colsey clarified that lie was specific in that lie added the Councilman's proposed budget to the Agenda for discussion only. The Board then discussed the Budget process. At Roberts, Town Attorney, explained that the Tentative Budget, as of tomorrow, would be the Preliminary Budget. It would need to be amended, otherwise it becomes the Final Budget. Councilman Beale added that the Board would obviously amend it. Councilman Paoloni disagreed and noted that the Budget may not be amended if the Board doesn't agree on items. In that case, the Tentative Budget that is now the Preliminary Budget would become the Final Budget. The discussion ended without Councilman Paoloni's budget being adopted. IX. New Business A. Councilman Beale New Business Councilman Beale noted that he met with Councilman Paoloni and the Town Clerk, Chris Masterson, to discuss the Recycle Center. He felt that Councilman Paoloni had some interesting ideas for the site. The Councilman then mentioned that the Town Hall is having telephone problems. He asked that the Supervisor discuss the problem. Councilwoman McCarthy claimed that there were problems throughout other areas in Wappinger and that the problems at Town Hall may be something else. Supervisor Colsey summarized some of the problems with the Town Hall phone system. Discussion followed. Councilman Beale then noted that there is an Assembly debate on the same night of the next Town Board Meeting. He recommended moving the Town Board Meeting start time back so that the Board Members would be able to watch the debate. Councilwoman McCarthy was not in favor of changing the Town Board Meeting time. Al Roberts, Town Attorney, commented that the Board would need to open the Meeting at 7:00 PM if that is what was already posted. Discussion followed. B. Councilwoman McCarthy New Business i Councilwoman McCarthy asked if David Stolman, Town Planner, had the phone number for Diane Henshaw for Councilman Bettina. Mr. Stolman replied that he has spoken to Barbara Roberti about this. C. Councilman Paoloni New Business Councilman Paoloni noted that there is a problem with a sign on Route 9. The sign used to say Town of Wappinger Hudson Valley Greenway Community. Councilman Beale replied that the sign is fixed. Graham Foster, Highway Superintendent, explained how he replaced the sign. D. Supervisor Colsey New Business Supervisor Colsey noted that there is a resident at 341 All Angels Hill Road that would like to connect to Town water and sewer. He asked that the Water and Sewer Committee get back to him on this topic. E. Councilman Beale New Business Councilman Beale asked if there was a way to adjust the Huglisonville light district to accommodate the incoming street light on Steinhaus Lane. Discussion followed. X. Resolutions RESOLUTION: 2008-318 Abstract of Claim and Warrant for Payment of Claim Audited by Town Board The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each To 1111 of 11 appinger Page 7 Printed 10,'30,'2008 Q,imiior nnAAtina Minutes October 27, 2008 claimant the amount allowed upon his claim as hereinafter set forth: Vendor A B DB SI T14 T87 T92 WU Central $30.04 Hudson $375.00 Central $2,029.6 $431.00 Hudson 6 Central $85.64 Hudson $1,789.2 $533.05 Central $397.76 Hudson $74.73 $37.36 Central $424.63 $1,119.5 Hudson 2 FedEx $80.78 $175.0 N&S Supply $144.54 0 Pitney Bowes $77.98 $1,450.0 Pitney Bowes $1,469.0 0 0 Southern Dtc $83.04 News Home Depot $63.67 Home Depot $267.2 8 Home Depot $16.20 $2'11.50 Home Depot $198.96 Home Depot $31.28 Home Depot $46.66 Terry Glass $15.00 Signal Graphics $51.84 D.C. Sheriff $4,043.2 $17,703. 5 10 James Baisley $800.00 James Baisley $425.00 MVP $8,673.9 $3,569.1 $13,703. 3 6 04 MVP Gold $2,079.9 $207.99 0 Bottini $6,846.7 8 Pine Bush $400.04 Equip D Silvestri $432.72 Amer Red $960.00 Cross Carquest $329.03 Sir Speedy $89.82 278.48 D.C. Planning $100.00 Feder Global $560.00 Translation HV NYSBOC $325.00 Tech Air $4.01 D.C. Truck $199.10 Parts Cryo Weld $1,046.7 2 Tilcon $1,826.7 5 Grainger $1,754.1 0 Staples $20.97 Vendor A B DB SI T14 T87 T92 WU Jerry Owen $46.92 William Hockler $375.00 Gellert/Klein $431.00 Toshiba $447.60 Poland Springs $174.66 MetLife $1,789.2 $533.05 0 CDW-G $74.73 $37.36 All State $1,119.5 2 Stormwater $175.0 Man 0 Stormwater $1,450.0 Man 0 Iouvi of 4i'uppinger Page hinted 10;30 2008 Regular Meeting Minutes October 27, 2008 Lou DeFelice 1 1 $35.75 Totals $32,435. $24,445. $18,810. $1,225.0 $1,119.5 1 $267.2 1 $175.0 $315.8 Christopher Colsey 84 61 05 0 2 8 0 4 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2008-318 0 Adopted Yes/Aye No/Nay Abstain Absent Adopted Christopher Colsey Voter 0 El 1:1 ElEl as Amended Deleatcd William Beale Initiator 0 11 El ElEl 1:1 rahlcd Vincent Bettina Seconder 2 El El El ❑ Withdrmn Maureen Mcc:uihy Voter 2 ❑ ❑ ❑ Joseph Paoloni Voter 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York October 27, 2008 The Resolution is hereby duly declared adopted. XI. Adjournment RESULT: ADOPTED IUNANIMOUSI NIOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Colsey, Beale, Bettina, McCarthy, Paoloni The meeting adjourned at 9:55 PM. 4john AC. asterson Town Clerk Torn o/ 11'appingur Page 9 Printed 10i30/2008