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2009-3392009-339 Resolution Authorizing Amendments to the 2009 Town of Wappinger Budget in Respect to the Accounting 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 26, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale (arrived at 6:03 PM) Vincent F. Bettina Maureen McCarthy (arrived at 7:12 PM) Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Supervisor Colsey. WHEREAS, the Town of Wappinger adopted the Final Budget for Fiscal Year 2009 on November 19, 2008; and WHEREAS, the Town Accountant has identified fourth quarter shortfalls that would affect the operation of the Accounting Department; and WHEREAS, the proposed budget amendments have been reviewed with the Town Accountant prior to consideration by the Town Board; and WHEREAS, the proposed budget amendments do not affect the overall budgeted amount for the 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 A1315.100 Accountant $63,000 $3,000 A1315.200 Equipment $1,000 $300 A1320.401 Actuarial Fee $7,000 $4,200 A1315.407 Training $4,000 $1,000 A1315.402 Office Supplies/comp secs $2,250 $1,750 A1315.403 Postage $1,000 $375 A1315.405 Paycheck /payroll $16,000 $5,000 A1315.401 Fiscal Advisor $2,500 $1,375 Total $8,500 $8,500 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: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 10/26/2009 The Resolution is hereby duly declared adopted. 0 QHN C. MASTERSON, TOWN CLERK