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2004-244RESOLUTION NO. 2004-244 RESOLUTION AUTHORIZING BUDGET AMENDMENT 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 26h day of July, 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 Maureen McCarthy ABSENT: The following Resolution was introduced by Mr Paoloni and seconded by Ms. McCarthy Whereas, the Comptroller to the Town of Wappinger, Gerald A. Terwilliger, has recommended certain budget transfer hereby amending the Town budget as set forth in a letter dated July 9, 2004 from Gerald A. Terwilliger, Comptroller, to the Supervisor and Town Board Members. NOW, THEREFORE, BE ff 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 transfer. 1. Request that $25,000 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 Aye ROBERT L. VALDATI, Councilmember Voting Aye VINCENT F. BETTINA, Councilmember Voting Ave JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye The Resolution is hereby duly declared adopted Dated: July 26, 2004 COMPTROLLER GERALD TERWILLIGER Mel FROM: TOWN OF WAPPINGER COMPTROLLER'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 MEMO Supervisor and Town Board Members Gerald A. Terwilliger, Comptroller DATE: July 9, 2004 SUBJECT: Transfer Request SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI 1. Request that $25,000 be loaned from B Fund to Tri -Municipal Sewer Project 3B to cover preliminary costs until financing is done in August 2004. GAT:vf