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2009-278r Z='— k "No ma E 2009-278 A Resolution Authorizing the Issuance of Not Exceeding $28,000 Budget Notes of the Town of Wappinger, Dutchess County, New York, to Pay Certain Costs for Which No Provision was Made in the Annual Budget of Said Town for the Current Fiscal Year and Delegating to the Town Supervisor the Power to Fix the Details, Form and Contents Thereof and to Sell the Same. 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 September 14, 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 (arrived at 7:05 PM) Vincent F. Bettina Maureen McCarthy (departed 10:13PM) Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, Section 29.00(2) of the Local Finance law authorizes a town which adopts an annual budget to issue budget notes during any fiscal year for expenditures for which an insufficient or no provision has been made in the annual budget for said fiscal year in an amount not to exceed five per centum of the amount of such annual budget (or the portion thereof relating to an improvement district in the case of district expenditures); and WHEREAS, the amount of the current budget for the current fiscal year of the Town of Wappinger, Dutchess County, New York, is $16,064,048.30, including special districts; and WHEREAS, the facts and circumstances necessitating the issuance of the budget notes herein authorized are for the payment toward the Grinnell Library for which an insufficient amount was made in the budget for the current fiscal year; and WHEREAS, no other funds are available with which to pay or provide for the object or purpose referred to herein; and WHEREAS, it is now desired to authorize the issuance of not exceeding $28,000 budget notes of said Town to pay said object or purpose; NOW, THEREFORE, BE IT RESOLVED by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. The issuance of not exceeding $28,000 budget notes of the Town of Wappinger, Dutchess County, New York, to pay certain costs of the Grinnell Library for which insufficient provision was made in the annual budget of said Town for the current fiscal year, is hereby authorized. Such notes shall mature not more than one year after the date of issuance thereof and such notes shall be of such other terms, form and contents, and shall be sold in such manner and shall contain such other details as may be determined by the Town Supervisor pursuant to the provisions of the Local Finance Law. Section 2. This resolution shall take effect immediately. 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: AYE Dated: Wappingers Falls, New York 9/14/2009 The Resolution is hereby duly declared adopted. J C. MASTERSON, TOWN CLERK