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2010-0922010-92 Resolution Authorizing the Preparation of a Drainage Plan for the Airport Drive Soccer Park 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 February 22, 2010. 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 Vincent F. Bettina (arrived at 7:01 PM) Ismay Czarniecki Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Beale. WHEREAS, the Town Board is the custodian of all Town owned properties; and WHEREAS, the drainage ditch crossing the park from Airport Drive to the drainage area has eroded and requires repairs and maintenance to assure the proper flow of surface water; and WHEREAS, remedial repairs were completed in 2009 to increase the drainage flows; and WHEREAS, a proper restoration of the drainage requires a plan as completed by a licensed design professional; and WHEREAS, the Town Board has considered the restoration of the drainage ditch as necessary and beneficial to the Town of Wappinger. NOW, THEREFORE, BE IT RESOLVED, that the Town of Wappinger Engineer is authorized to perform a preliminary study for the purpose of determining the scope and expense of the restoration of the drainage ditch, for further consideration by the Town Board. BE IT FURTHER RESOLVED, that the funding for this capital improvement project is to be drawn from the Parkland Trust account. 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/22/2010 The Resolution is hereby duly declared adopted. QV, C-A� - OWOHN C. ASTERSON, TOWN CLERK