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2009-0522009-52 Resolution Authorizing Litigation Proceedings for Unsatisfied Escrow Balances 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 January 26, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina (arrived at 7:02 PM) Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, the Town of Wappinger maintains certain escrow accounts for the reimbursement of professional review fees in review of any application presented to the Town Board, the Planning Board, the Zoning Board of Appeals and Office of Code Enforcement; and WHEREAS, the Town Board has directed the Town Accountant to provide oversight to the escrow accounts and has appointed a part-time clerk to maintain the account records; and WHEREAS, the Town Board authorized the refund of certain individual escrow accounts throughout 2008, as supported with documentation attesting to account balances and project status; and WHEREAS, a copy of the escrow records were provided to the appointed auditing firm in November 2008 for their review and analysis; and WHEREAS, each Applicant has been provided with an updated invoice and supporting documentation in an effort to rectify the balances due; and WHEREAS, certain escrow accounts remain in arrears due to a failure of the Applicant to rectify the balances due THEREFORE, BE IT RESOLVED, that the Town Accountant and Town Supervisor are authorized to commence a small claims collection proceeding in the name of the Town in the Town of Wappinger Justice Court for any account in arrears to a maximum of Three Thousand Dollars ( $3,000,00); and BE IT FURTHER RESOLVED, that the Town Accountant and Town Supervisor are authorized to commence a small claims collection proceeding in the name of the Town in the City Court for the City of Beacon for any account to a maximum of Five Thousand Dollars ($5,000.00); and BE IT FURTHER RESOLVED, that Albert Roberts, Esq., serving as the Attorney to the Town of Wappinger, is authorized to commence a collection proceeding in the name of the Town for any account in arrears greater than Five Thousand Dollars ($5,000.00) in any court of competent jurisdiction. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/26/2009 The Resolution is hereby duly declared adopted. HN CMASTERSON, TOWN CLERK