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1994-10-13 SPM941013. SPM WAIVER OF NOTICE OF SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF WAPPINGER DUTCHESS COUNTY, NEW YORK THE UNDERSIGNED, BEING ALL OF THE MEMBERS OF THE TOWN BOARD OF THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK DO HEREBY WAIVE NOTICE OF THE TIME AND PLACE OF THE HOLDING OF A SPECIAL MEETING OF SAID TOWN BOARD, AND DO HEREBY AGREE AND CONSENT THAT THE SAME BE HELD ON THE 13th DAY OF OCTOBER, 1994, AT 6:30 O'CLOCK IN THE AFTERNOON OF THAT DAY AT THE TOWN HALL OF THE TOWN OF WAPPINGER 20 MIDDLEBUSH ROAD, TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK, FOR THE TRANSACTION OF ALL BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. /� SUPERVISOR NCILMAN UNCI MAN C 7UNCMMAN COUNCILMAN DUE AND TIMELY NOTICE OF THE ABOVE MENTIONED MEETING IS HEREBY ADMITTED. TOWN CLERK TOWN OF WAPPINGER A Special Meeting of the Town Board of the Town of Wappinger was held on October 13, 1994 at the Town Hall, 20 Middlebush Road Wappingers Falls, New York. SUPERVISOR SMITH called the meeting to order at 6:31 P.M. Present: Constance Smith, Supervisor Joseph Ruggiero, Councilman Robert Valdati, Councilman Joseph Incoronato, Councilman June Visconti, Councilwoman 941013.SPM The Supervisor called a Special Town Board Meeting for Thursday October 13, 1994 at 6:31 P.M. for the purpose to vote on a Resolution authorizing the submission of the Fiscal year 1994 Dutchess County Community Development Block Grant Program for Recaptured Funds for the construction of rest rooms with handicapped accessibility at the Castle Point Recreation Area. A Public Hearing, having been held on September 26, 1994 to apply for Recaptured funds from the 1991/1992 Community Development Block Grant Program, the matter was now placed before the Board for their consideration. The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption and seconded by Mr. Incoronato. A RESOLUTION AUTHORIZING THE SUBMISSION OF THE FISCAL YEAR 1994 DUTCHESS COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM APPLICATION FOR RECAPTURED FUNDS PROJECT: Castle Point Rest Rooms with Handicapped Accessibility at Castle Point Recreation Area. WHEREAS, the town of Wappinger is participating in the Dutchess County Community Development Consortium for Fiscal Year 1994, and WHEREAS, input from citizens and groups has been received and considered, and WHEREAS, an application has been prepared which addresses our community concerns. NOW, THEREFORE BE IT RESOLVED, that the Dutchess County Community Development Consortium Fiscal Year 1994 application for recaptured funds for the Town of Wappinger including the certifications included therein by and hereby is approved. BE IT FURTHER RESOLVED, that the submission of said application to the Dutchess County Department of Planning and 941013. SPM Development be and hereby is authorized. Roll Call Vote: Supervisor Smith Aye Councilman Ruggiero Aye Councilman Valdati Aye Councilman Incoronato Aye Councilwoman Visconti Aye The Resolution is hereby duly declared adopted. There was no other business to come before the Board. COUNCILMAN INCORONATO moved to close the Special Meeting of the Town Board, seconded by Mrs. Visconti and Unanimously Carried. The Special Town Board Meeting closed at :36 P.M. Elaine H. Snowden Town Clerk