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2005-12-14 SPMWAIVER OF NOTICE OF TOWN BOARD MEETING WHEREAS, Supervisor Joseph Ruggiero has called an emergency Town Board meeting for this Wednesday December 14, 2005 at 7:30 p.m, at the Town Hall of Wappinger for the purpose of making an amendment to the Town Budget, to correct a clerical error to reflect a reduction in the levy for 2006 Wappinger Park Water District from Thirty Four Thousand Six Hundred Forty Six dollars and 00/100 ($34,646.00) to Sixteen Thousand Nine Hundred Forty Six dollars and 00/100 ($16,946.00); and WHEREAS, the Town Board members are entitled to 48 hours notice of any special meeting pursuant to Section 62 of Town Law; and NOW, THEREFORE, the undersigned certify they are all members of the Town Board of the Town of Wappinger, and consent to the meeting this evening and waive their right to 48 hours of notice for such meeting. Joseph Ruggiero, Supervisor Robert L. Valdati, Councilmember Vincent F. Bettina, Councilmember Joseph P. Paoloni, Councilmember Maureen McCarthy, Councilmember n 12/14/2005.SPM A Special Town Board Meeting of the Town Board of the Town of Wappinger was held on December 14, 2005, at the Town Hall, 20 Middlebush Road, Wappingers Falls, New York. The purpose of the emergency meeting is to amend the 2006 Town Budget due to a clerical error to reflect the reduction in the levy for 2006 Wappinger Park Water District. Supervisor Ruggiero opened the meeting at 7:37 p.m. Present: Joseph Ruggiero, Supervisor Maureen McCarthy, Councilwoman Joseph Paoloni, Councilman Vincent Bettina, Councilman John C. Masterson, Town Clerk Others Present Al Roberts, Attorney to the Town Jay Paggi, Engineer to the Town Absent: Robert Valdati, Councilman At this time, 7:38 p.m., Councilman Bettina moved to go into Executive Session, seconded by Councilwoman McCarthy and unanimously carried. The meeting reconvened at 8:56 p.m. with all board members in attendance except Councilman Valdati. The Town Clerk read the following Resolution RESOLUTION NO.2005-180 RESOLUTION AUTHORIZING AMENDING THE 2006 BUDGET WHEREAS, the Town Board authorized the Town Budget on November 16, 2005, and WHEREAS, a clerical error was discovered in the 2006 Town Budget for the Wappinger Park Water District, and WHEREAS, the Wappinger Park Water District was originally budgeted as follows: Appropriations Less Estimated Less Unexpanded Amount to Be And Provisions Revenues Balance Raised by Taxes other uses $53,440.00 $13,794.00 $5,000.00 $34,646/00 WHEREAS, this would have created a benefit unit charge of Four Hundred Forty five dollars and 32/100 ($445.32), and WHEREAS, THE Wappinger Park Water District for the 2006 Town Budget should have been as follows= Appropriations Less Estimated Less Unexpanded Amount to Be And Provisions Revenues Balance Raised by Taxes other uses $35,740.00 $13,794.00 $5,000.00 $16,946.00 1 1211412005.SPM WHEREAS, the new benefit unit charge will be Two Hundred Sixteen dollars and 52/100 ($216.52), and NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth. 2. The 2006 Town Budget is hereby amended to correct the amount of the tax levy for the Wappinger Park Water District to the sum of Sixteen Thousand Nine Hundred Forty Six and 00/100 ($16,946.00). 3. The resulting benefit unit assessment will be reduced to the sum of Two Hundred Sixteen dollars and 52/100 ($216.52). RESOLUTION NO.2005-180 RESOLUTION AUTHORIZING AMENDING THE 2006 BUDGET The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the Town Board authorized the Town Budget on November 16, 2005, and WHEREAS, a clerical error was discovered in the 2006 Town Budget for the Wappinger Park Water District, and WHEREAS, the Wappinger Park Water District was originally budgeted as follows: Appropriations Less Estimated Less Unexpanded Amount to Be And Provisions Revenues Balance Raised by Taxes other uses $53,440.00 $13,794.00 $5,000.00 $34,646/00 WHEREAS, this would have created a benefit unit charge of Four Hundred Forty five dollars and 32/100 ($445.32), and WHEREAS, THE Wappinger Park Water District for the 2006 Town Budget should have been as follows: Appropriations Less Estimated Less Unexpanded Amount to Be And Provisions Revenues Balance Raised by Taxes other uses $35,740.00 $13,794.00 $5,000.00 $16,946.00 WHEREAS, the new benefit unit charge will be Two Hundred Sixteen dollars and 52/100 ($216.52), and NOW, THEREFORE, BE IT RESOLVED, as follows: 4. The recitations above set forth are incorporated in this Resolution as if fully set forth. 5. The 2006 Town Budget is hereby amended to correct the amount of the tax levy for the Wappinger Park Water District to the sum of Sixteen Thousand Nine Hundred Forty Six and 00/100 ($16,946.00). 2 12/14/2005.SPM 6. The resulting benefit unit assessment will be reduced to the sum of Two Hundred Sixteen dollars and 52/100 ($216.52). The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Absent Vincent Bettina, Councilman Voting Aye Joseph Paoloni, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye The Resolution is hereby duly declared adopted. There was no further business to come before the board. Councilman Bettina moved to close the meeting, seconded by Councilwoman McCarthy and unanimously carried. The meeting closed at 8:59 p.m. 3 52 h C. Masterson Town Clerk