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2009-1172009-117 Resolution Authorizing Amendments to the 2009 Town of Wappinger Budget in Respect to the Highway Department 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 March 10, 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 Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, the Town of Wappinger adopted the Final Budget for Fiscal Year 2009 on November 19,2008; and WHEREAS, on March, 2009, the Highway Superintendent provided a memo to the Town Board in respect to road salt utilization and proposed a budget transfer within the Highway (DB) portion of the Budget; and WHEREAS, the proposed budget amendments do not affect the adopted tax levy for Fiscal Year 2009; and WHEREAS, the proposed budget amendments are as follows: Line Description Budget Increase Decrease DB5142.400 Snow Removal $280,000.00 $10,000.00 D135142.401 Snow Removal $50,000 $10,000.00 NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the Town Supervisor and Town Accountant to amend the Town of Wappinger Budget adopted for the 2009 Fiscal Year in accordance with the aforementioned proposed budget amendments. 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: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: ABSENT Dated: Wappingers Falls, New York 3/10/2009 The Resolution is hereby duly declared adopted. aoA� HN . MASTERSON, TOWN CLERK SUPERINTENDENT GRAHAM FOSTER TOWN OF WAPPINGER HIGHWAY DEPARTMENT 10 Highway Drive WAPPINGERS FALLS, NY 12590 (845) 297-9451 FAX: (845) 298-0524 March 3, 2009 TO: TOWN BOARD FROM: GRAHAM FOSTER SUBJECT: ROAD SALT ►'7 SUPERVISOR CHRISTOPHER J. COLSEY TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI Supervisor Office MAR 0 3 2009 Received During our 2009 budget process, I requested $300,000.00 for road salt for 2009, which would have barely covered our minimum quantity to be purchased under our OGS contract. The board cut this line item to $280,000.00, which does not give us enough to meet our commitment for 4200 ton of salt, which had to be committed to by 4/1/08. We must now transfer $10,000.00 from 5142.401 DB to 5142.400DB. This will allow us to purchase an additional 700 ton, which is 70% of our estimate of 6,000 ton for the entire winter. This problem has been exasperated by the increase in salt cost of 28% over our 2008 price. I would also like to point out that since we are barely purchasing our minimum quantity, it is doubtful we will be able to get through the remainder of the winter and next fall, without running out.