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2003-062RESOLUTION NO. 2003-062 RESOLUTION AUTHORIZING TEMPORARY BUDGET TRANSFERS 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 the 10th day of February, 2003, at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmen - Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Christopher J. Colsey ABSENT: The following Resolution was introduced byMr. . Paoloni and seconded by WHEREAS, the Comptroller to the Town of Wappinger, Gerald A. Terwilliger, has recommended certain budget transfers hereby temporarily amending the Town budget as set forth in a letter dated February 6, 2003 from Gerald A. Terwilliger, Comptroller, to Supervisor and Town Board Members. 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. Document6 2. The Town Board hereby authorizes the following budget transfers hereby temporarily amending the Town of Wappinger Budget adopted for the calendar year of 2003: A) $25,000 is hereby authorized to be transferred from the A Fund to the Technology Master Plan fund to temporarily cover preliminary bills until financing for the project is put into place. B) $25,000 is hereby authorized to be loaned from the B Fund to the Wappinger Sewer Improvement Area Phase 313 on a temporary basis to cover bills from preliminary Engineering costs, etc. until financing for the project is put into place. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting AVP ROBERT L. VALDATI, Councilman Voting Aye VINCENT F. BETTINA, Councilman Voting Aye JOSEPH P. PAOLONI, Councilman Voting Aye CHRISTOPHER J. COLSEY, Councilman Voting Ave Dated: Wappingers Falls, New York February 10, 2003 Document6 The Resolution is hereby duly declared adopted. 0 f LO A I MO , TOVr CLERK Document6 COMPTROLLER GERALD TERWILLIGER TOWN OF WAPPINGER COMPTROLLER'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 Memo To: Hon. Joseph Ruggiero, Supervisor Hon. Vincent Bettina Hon. Christopher Colsey Hon. Joseph Paoloni Hon. Robert Valdati From: Gerald Terwilliger, Comptroller Date: February 6, 2003 Re: Temporary Transfer of Funds from A Fund and B Fund SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI I hereby request that $25,000 be transferred from the A Fund to the Technology Master Plan fund to temporarily cover preliminary bills. I also request, that $25,000 be loaned from the B Fund to the Wappinger Sewer Improvement Area Phase 3B on a temporary basis to cover bills from preliminary Engineering costs, etc. until financing for the project is put into place. If you have any questions regarding these transfers, please feel free to contact me. Thank you for your help in this matter.