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2004-157RESOLUTION NO. 2004-157 RESOLUTION AUTHORIZING BUDGET AMENDMENTS At a regular meeting of the Town Board of Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on the 26th day of April, 2004, 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 Councilmembers- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni ABSENT: Maureen McCarthy The following Resolution was introduced byMr. Paoloni and seconded by Mr. Valdati Whereas, the Comptroller to the Town of Wappinger, Gerald A. Terwilliger, has recommended certain budget transfers hereby amending the Town budget as set forth in a letter dated April 19, 2004 from Gerald A. Terwilliger, Comptroller, to the Supervisor and Town Board Members. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the following budget transfers hereby amending the Town of Wappinger Budget adopted for the calendar year of 2004: 1. General Fund -Budget Amendments/Transfer Increase A9950-900 Transfer to Capital Projects $10,000.00 Increase A0599 Appropriated Fund Balance 10,000.00 To cover expenses/repairs to the Town Hall canopy. Claim to be made to prior contractor Bond once repairs are completed. 2. Request that $30,000 be loaned from B Fund to Tri -Municipal Sewer Project 3B to cover preliminary costs until financing is done in August, 2004. The Foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Ayp ROBERT L. VALDATI, Councilmember Voting Aye VINCENT F. BETTINA, Councilmember Voting Ave JOSEPH P. PAOLONI, Councilmember Voting A3, MAUREEN MCCARTHY, Councilmember Voting AbGant The Resolution is hereby duly declared adopted Dated: April 26, 2004 Wappingers Falls, New J. Morse, COMPTROLLER GERALD TERWILLIGER TOWN OF WAPPINGER COMPTROLLER'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 TO: Supervisor and Town Board Members FROM: Gerald A. Terwilliger, Comptroller DATE: April 19, 2004 SUBJECT: Temporary Transfer of Funds 1. Request that $30,000.00 be loaned from B Fund to Tri -Municipal Sewer Project 3B to cover preliminary costs until financing is done in August, 2004. HCl Gerald A. Terwilliger Comptroller GAT:mb SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BE-MNA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI COMPTROLLER GERALD TERWILLIGER TOWN OF WAPPINGER COMPTROLLER'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 TO: Supervisor and Town Board Members FROM: Gerald A. Terwilliger, Comptroller DATE: April 19, 2004 SUBJECT: Budget Amendment SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI 1. General Fund - Budget Amendment Increase A9950-900 Transfer to Capital Projects $10,000.00 Increase A0599 Appropriated Fund Balance 10,000.00 To cover expenses/Repairs to the Town Hall Canopy. Claim to be made to prior contractor Bond once repairs are completed. Gerald A. Terwilliger Comptroller GAT:mb