2002-24511 4
RESOLUTION NO. 2002- �f/),
RESOLUTION OF INTENT REGARDING THE PROPOSED ISSUANCE AND SALE
OF THE TOWN OF WAPPINGER'S GENERAL OBLIGATION BONDS FOR THE
JOINT LANDFILL PROJECT
The following Resolution was introduced by Mr _ co sey and seconded by
Mr. Bettina
WHEREAS, pursuant to the Local Finance Law of the State of New York, as amended
(the "Act"), the Town of Wappinger (the "Town"), a municipal corporation of the State of New
York, has the authority and power to issue its general obligation bonds for the purpose of, among
other things, planning, constructing and financing the cost of any facility owned and operated by
the Town; and
WHEREAS, the Town has participated in a joint landfill project pursuant to an
Agreement authorized under Article 5-G of the General Municipal Law of the State by and
between the City and Towns of Poughkeepsie, Wappinger and LaGrange, and the Village of
Wappingers Falls to lease, construct, operate, close and monitor a municipal landfill on property
leased from the County of Dutchess located next to the Dutchess Airport and Route 376 in the
Town of Wappinger (the "Joint Landfill"); and
WHEREAS, the Town is considering a proposal that the Town issue its general
obligation bonds and notes pursuant to the Act for the purposes of financing the Town's
proportionate share of the cost of the planning and construction of the closure of the joint
Landfill, including preclosure work, testing, site preparation (including removal of tires), design
and construction of the closure and leachate collection facilities, in the aggregate principal
amount not exceeding Eight Hundred and Fifty Thousand, Three Hundred and Sixty Eight
Dollars ($850,368.00) (collectively, the "Project"); and
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WHEREAS, the Town, by Resolution reasonably expected to be duly adopted in 2002, is
expected to determine to proceed under the provisions of the Act to issue its general obligation
bonds or notes for the purposes of financing its proportionate share of the costs of the Project,
subject to the terms and conditions set forth in such Resolution; and
WHEREAS, the Internal Revenue Code of 1986, as amended, and the United States
Treasury Department regulations promulgated thereunder (together, the "Code") require that an
issuer who intends to reimburse itself for monies to be advanced and expended for a capital
project from the proceeds of a debt obligation of the issuer, adopt a Declaration of Official Intent
to so reimburse not later than Sixty (60) days after the payment of any such original expenditures
paid with such advanced monies; and
WHEREAS, the Code provides that such Declaration may be made in the form of a
Resolution of the issuer.
NOW, THEREFORE, BE IT RESOLVED, as follows:
The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby finds and determines that:
(a) the Town has been vested with all powers necessary and convenient to carry out
and effectuate its proportionate share of the Project;
(b) it is the intent of the Town to issue and sell its General Obligations Bonds (or
notes in anticipation thereof) in the aggregate principal amount not exceeding
Eight Hundred and Fifty Thousand, Three Hundred and Sixty Eight Dollars
($850,368.00) (the "Bonds") for the purpose of financing its proportionate share
of the cost of the Project.
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(c) It is expected that under Section 149(e) of the Code, interest on the Bonds will not
be includable in gross income for federal income tax purposes.
(d) In anticipation of the issuance of the Bonds, the Town hereby states its intention
to reimburse monies of the Town hereafter expended in connection with the
Project through the issuance of the Bonds, such reimbursement allocations to be
made not later than Eighteen (18) months after the later of:
• the date the original expenditure is paid; or
the date of the Project is placed in service or abandoned
but in no event more than Three (3) years after the original expenditure is paid.
3. A copy of this Resolution, shall be placed on file in the Office of the Town Clerk
where the same shall be available for inspection during business hours.
4. This Resolution shall take effect immediately.
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, Supervisor Voting Aye
ROBERT L. VALDATI, Councilman Voting Aye
VINCENT F. BETTINA, Councilman Voting Aye
JOSEPH P. PAOLONI, Councilman Voting Aye
CHRISTOPHER J. COLSEY, Councilman Voting Aye
Dated: Wappingers Falls, New York
August 5, 2002
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The Resolution is hereby duly declared adopted.