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2009-3262009-326 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 October 13, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: Christopher J. Colsey PRESENT: Supervisor Councilmembers - William H. Beale (arrived at 6:08 PM) Vincent F. Bettina Maureen McCarthy (arrived at 7:28 PM) Joseph P. Paoloni ABSENT: 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, the Town Highway Superintendent has identified a fourth quarter shortfall in relation to Budget Line DB 5130.400 (Parts) that would affect the ability to ensure expected repairs to Town Highway equipment and vehicles; and s do not affect the overall budgeted amount for the WHEREAS, the proposed budget amendment department(s) or the public tax levy for fiscal year 2009; and WHEREAS, the proposed budget amendments are as follows: Line Description Budget Increase Decrease Gara e/CE - Oil $100,000.00 $25,000.00 D135132.400g D135130.400Parts (Equipment) $70,000.00 $25,000.00 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: AYE Dated: Wappingers Falls, New York 10/13/2009 The Resolution is hereby duly declared adopted. OHN C. �ASTE�RSON, TOWN CLERK