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2003-12-31 .. .. .. .. .. .. .. TOWN OF WAPPINGER, NEW YORK FINANCIAL STATEMENTS .. AS OF AND FOR THE YEAR ENDED DECEMBER 31.2003 .. .. .. .. .. .. . iii .. .. ill .. .. .. TOWN OF WAPPINGER, NEW YORK TABLE OF CONTENTS DECE~EJl31.2003 .. .. DESCRIPTION PAGE (S) .. Independent Auditors' Report........................................... ................................ .... .................. ..1-2 1M Report on Compliance and on Internal Control Over Financial Reporting Based on an Audit of Financial Statements Performed in Accordance With Government Auditing Standards ................................................................ 3-4 1M Management's Discussion and Analysis (unaudited) For The Year Ended December 31, 2003....... ......... ......................... ............ .......................... 5-9 .. BASIC FINANCIAL STATEMENTS: .. Govemment- Wide Financial Statements .. Statement of Net Assets - December 31, 2003...... ... ... ... ...... ...... ... ... ... ... ... ... ...... ... ...... ...... ......... ..... ...................................10 .. Statement of Activities - For The Year Ended December 31, 2003 ..... ...................................................................................................... 11-12 FUND FINANCIAL STATEMENTS: .. Balance Sheet - Governmental Funds - December 31, 2003 ..................................................... 13 .. Reconciliation of Governmental Funds Balance Sheet To The Statement of Net Assets - December 31, 2003 ....................... ......... ........................... 14 .. Statement of Revenues, Expenditures and Changes In Fund Balances- Governmental Funds - For the Year Ended December 31, 2003................................................................................. 15 .. .. Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balance of Governmental Funds to the Statement of Activities - For the Year Ended December 31, 2003.......................................... 16 .. .. .. .. Statement of Net Assets - Fiduciary Funds - December 31, 2003 ................................... .17 .. Notes to Basic Financial Statements........................................ ................... .......................... 18-41 .. REQUIRED SUPPLEMENTAL INFORMATION SECTION: .. Exhibit I Budgetary Comparison Schedule - General Fund - For the Year Ended December 31,2003......................................................42 .. OTHER SUPPLEMENTAL INFORMATION SECTION: .. Exhibit II. Combining Balance Sheet - Non-Major Governmental Funds - December 31, 2003 ......................................................................43-44 .. .. Exhibit ill Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Non-Major Governmental Funds For the Year Ended December 31, 2003................................................................ .45-46 .. Schedule of Findings and Recommendations ..... ......... ......... ............................................... .47-48 .. Town of Wappinger Responses to Audit Findings and Recommendations. . . . .. . . . . . . . . . . . . . . . . . . . . . . . . ... ................................................................. ...... .49 .. .. .. .. .. .. IIiIII .. .. ~~ .. SEDORE & COMPANY PO Box 918 .. 62 East Main StlCet Certified Public Accountants, pc. INDEPENDENT AUDITORS' REPORT Wappingets Falls, NY 12590 tel 845.297.1111 fax 845.297.1432 Poughkeepsie 845.485.5510 BeacolI 845.831.0542 www.sedoreco.com . .. . To the Supervisor and Members of the Town Board Town of Wappinger, New York 20 Middlebush Road Wappingers Falls, New York 12590 James L. Sedore, Jr., CPA Mark S. O'Sullivtlrl, CPA .. Jelmes F Letterio, Jr., CPA Linda Pd. Hannigan, Cl'l1 Kelren T HelllSen, CPA .. We have audited the accompanying basic financial statements of the Town of Wappinger, New York as of December 31, 2003, and for the year then ended as listed in the foregoing Table of Contents. These basic financial statements are the responsibility of the Town of Wappinger, New York's management. Our responsibility is to express an opinion on these basic financial statements based on our audit. .. .. We conducted our audit in accordance with auditing standards generally accepted in the United States of America, and the standards applicable to financial audits contained in the Government Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the basic financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the basic financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall basic financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. .. .. .. As described in Note A, Summary of Significant Accounting Policies, the Town of Wappinger, New York has implemented a new financial reporting model, as required by the provisions of GASB Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis -for State and Local Governments, as of December 31,2003. In our opinion, the basic financial statements referred to above present fairly, in all material respects, the financial position of the Town of Wappinger, New York as of December 31,2003 and the results of its operations for the year then ended, in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated September 20,2004, on our consideration of the Town of Wappinger, New York's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations contracts and grants. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. .. .. .. II III .. Large Firm Expertise" Local Firm Service 1 .. .. .. Management's Discussion and Analysis and Exhibit I, budgetary comparison information, listed in the Table of Contents, are not a required part of the basic financial statements, but are supplementary information required by accounting principles generally accepted in the United States of America. We applied limited procedures, consisting principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information. We did not audit the information and express no opinion thereon. .. .. Our audit was performed for the purpose of forming an opinion on the basic financial statements taken as a whole. The combining fund statements listed in the Table of Contents as Exhibits n and ill, are presented for purposes of additional analysis and are not a required part of the basic financial statements of the Town of Wappinger, New York. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements taken as a whole and, in our opinion, is fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. .. .. .. ~~~ ~~,C,P/l':S Wappingers Falls, New York September 20, 2004 .. .. .. .. .. .. .. .. .. .. J; liliiii 2 .. ~~ lilt SEDORE & COMPANY PO Box 918 . 62 East Main Street Certified Public Accountants, P. C. Wappingers Falls, NY 12590 tel 845.297.1111 fax 845.297.1432 . . REPORT ON COMPLIANCE AND ON INTERNAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF BASIC FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS Poughkeepsie 845.485.5510 Beacon 845.8.11.0542 www.sedoreco.com . .fames L. Sedore, .fr., G'A Mark S. O'Sullivan, CPA . To the Supervisor and Members of the Town Board Town of Wappinger, New York 20 Middlebush Road Wappingers Falls, New York 12590 We have audited the basic financial statements of the Town of Wappinger, New York as of and for the year ended December 31, 2003, and have issued our report thereon dated September 20, 2004. We have conducted our audit in accordance with auditing standards generally accepted in the United States of America, and the standards applicable to financial audits contained in the Government Auditing Standards issued by the Comptroller General of the United States. .fllmes F Letterio,]1:, CPA LintLl M. Hannigan, Cf'A fulren T HoWSer!, CPA . . .. . Comnliance . As part of obtaining reasonable assurance about whether the Town of Wappinger' s basic financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grants, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instance of noncompliance that is required to be reported under Government Auditing Standards. We noted certain immaterial instances of noncompliance that we have also reported to management of the Town of Wappinger in the Schedule of Findings and Recommendations as listed in the Table of Contents. . . .. Internal Control Over Financial ReDortin2 - In planning and performing our audit, we considered the Town of Wappinger's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the basic financial statements and not to provide assurance on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements in amounts that would be material in relation to .. .. . Large Firm Expertise,.., Local Firm Service 3 . - . the basic financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. However, we noted other matters involving the internal control over financial reporting that we have reported to management of the Town of Wappinger, New York, as described in the accompanying Schedule of Findings and Recommendations as listed in the Table of Contents. - - This report is intended for the information and use of the Supervisor, Town Board, Finance Director and Management, and is not intended to be and should not be used by anyone other than these specified parties. . ~ ~ ~ I C.f?I9.~~ Wappingers Falls, New York September 20, 2004 - . - . . . . . . . lilt . .. 4 lit lit MANAGEMENT'S DISCUSSION AND ANALYSIS .. 1. Overview of the Financial Statements .. These audited financial statements consist of five parts. The Independent Auditors Report on our Financial Statements, Managements Discussion and Analysis (this section), Government- Wide Financial Statements, Fund Financial Statements and Notes to the Financial Statements. .. .. -Government-Wide Financial Statements provide both long term and short term information about the Town's overall financial status. They report information about the Town as a whole using accounting methods similar to private sector companies. .. -Fund Financial Statements focus on the individual parts of the Town government, reporting the Town's operations in more detail than the Government-Wide Financial Statements. They focus on the most significant or "major" funds-not the Town as a whole. See Note A in the notes to the financial statements for information regarding individual types of funds. .. - -Notes to the Financial Statements provide further explanation and support for the information contained in the financial statements. . 2. Financial Analysis of the Town as a Whole .. GENERAL FUND .. The majority of activity for the Town is located in the General Fund. Fund Balance for this Fund increased over $101,133 from 2002 to 2003. Major reasons for this increase were an increase of $297,811 in mortgage tax revenue and an increase of $188, 167 in sales tax revenue. Also included in this increase is a prior period adjustment of $83,622 to record transactions previously recorded in Trust & Agency .. .. On the expense side, Liability Insurance increased $26,372, Vandalism Patrol increased $56,644, Health Insurance increased $49,981 and State Retirement increased $61,406 over the prior year. Other overall changes to expenditures were insignificant. .. As of December 31, 2003, reserves for Fund Balance amounted to $458,618 and unreserved amounted to $1,609,502 for a total of $2,068, 120. .. The fluctuations in the budget are explained in the revenue and expense summary above. .. The Following Charts describe significant categories of General Fund revenues and expenses: .. .. 5 ... .. GENERAL FUND REVENUE 2003 . Property Taxes ... ... ... ... lit ... . State Aid o Sales and Franchise Taxes o Real Property Tax Items . Departmental Income . Licenses and Permits . All Other Revenue lit GENERAL FUND EXPENSES 2003 ... 10% ... 12% .. ... 13% .. .. HIGHWAY FUND . Public Safety 37% . General Government Support o Culture and Recreation o 8Tl>loyee Benefits . Horne and Comrnmity Serv. . other Expenses The Highway Fund ended the year with $4,275 in reserve for Fund Balance and $98,665 in unreserved Fund Balance for a total of $1 02,940 in Fund Balance. Fund Balance decreased by $60,008 from 2002 to 2003. Contributing factors for this loss were that contractual expenses for snow removal increased almost $45,799 and machinery maintenance expenses increased approximately $8,524 due to difficult winter season. New York State Retirement .. iIIII .. .. 6 .. II System benefits increased over $33,693 due to new contribution requirements implemented by the State. The Town anticipates that the Fund Balance going forward will be maintained at four to five percent of the operating budget. The following charts describe the significant categories of Highway Fund revenues and expenses: lit II Highway Fund Revenue 2003 II .. . A-operty Taxes . Transfers from Other Funds D State Aiel D Other Revenue II II II II Highway Fund Expenses 2003 . Street Maintenance lit .. . Permanent Road Improwments o Snow Removal II 44% o Machinery Purchase & Maintenance . Employee Benefits .. . Brush and Weeds 6% . Debt Service .. II .. .. 7 .. II. II WATER FUND .. The Town operated twelve water districts during 2003 with an overall Fund Balance of $383,647. Operating revenues totaled $1,240,054 with the expenses totaling $1,270,944 resulting in excess (deficiency) of revenues over (under) expenditures in the amount of ($30,890). The Town has appropriated Fund Balance in the amount of$83,185 in the 2004 Budget and will continue to monitor available Fund Balance. III II SEWER FUND .. The Town operated nine Sewer Districts during 2003 with an overall Fund Balance $2,047,366. Two of the Districts represent debt service only and account for $713,909 of the total Fund Balance. These fund balances will be used to reduce debt service payments in the future budgets. The Town has appropriated Fund balance in the amount of$117,336 for 2004 Budget. Installation of back-up generators has been budgeted in 2004 for Sewer Improvement Area # 1 and Rockingham Sewer Districts. iIIII .. III 3. Activities regarding capital assets and long-term debt CAPITAL ASSETS .. The Town has set a capitalization policy of $10,000 for capitalizing infrastructure. III The Town spent over five million dollars on twenty capital projects in 2003. The largest capital project is the Central Wappinger Water Improvement Area 1999 2R. The expenditures for this district were fifty four percent (54%) of the total capital expenditures. .. The Central Wappinger Water Improvement Area 1999 -2R project will connect six of the Town's water districts to a common source of water. It is expected that the project will be completed in the year 2005. The project expenses are funded entirely by the members of the district. Bonding to finance the construction of the project will take place in 2005 with long term financing to be issued in 2006. Total bonding for the project will be approximately $8,590,000. iIIII II II The other projects related to purchase of highway equipment, road blacktopping and drainage, technology project, recycle center and water and sewer district improvements, other than grant revenue, are funded by the General, Highway Funds or by the members of each water and sewer district. Bonding for some of these projects was done in 2003. Future bonding is expected to be issued. Please review the notes to the financial statements for information regarding these issues. .. III The Town has been awarded a grant from Community Development Block Grant through Dutchess County in the amount of $102,150 for the Wappinger Park Water. The total cost of the project is $780,000. .. III 8 Ii. iIIII LONG TERM DEBT iIIII III The Town received a Moody's rating of Aa3 when bond refinancing was done in 2001 and maintained that rating with the issuance of new bonds in 2003. This is the fourth highest rating possible and the highest for a municipality in Dutchess County. iii Total long-term debt at the end of2oo3 was $26,924,556. Only $4,953,550 of this balance is General Fund debt. The majority of this relates to water districts -$1,449,700 and sewer districts - $20,521,306, which are financed by the members of each district. Please review the notes to the financial statements for further information regarding long term debt. lIiIIII .. . .. lIiIIII .. .. lIiIIII . iii .. - .. II 9 .. TOWN OF WAPPINGER, NEW YORK STATEMENT OF NET ASSETS DECEMBER 31,2003 .u. II GOVERNMENTAL ACTIVITIES ASSETS .. Current assets: Cash and cash equivalents $ 5,781,633 Investments 355,762 ... Restricted cash 792,905 Receivables (net) 1,931,450 Inventories 37,500 Deposits with other governments 137,054 .. Prepaid expenses 20,774 Total current assets 9,057,078 .. Capital assets: Land 7,761,540 Infrastructure, net of depreciation 1,288,063 .. Buildings, machinery and equipment, net of depreciation 5,591,760 Construction in Progress 5,409,106 Total capital assets 20,050,469 ... Total assets $ 29,107,547 LIABILITIES iIII ClUTent Liabilities: AccOlUlts Payable $ 951,518 Accrued liabilities and retainage payable 587,823 .. Notes payable 6,642,000 Deferred revenues 23,340 Due to other governments 39,553 Current portion of long-term liabilities .. LandfIll remediation liability 362,510 Bonds payable 2,011,000 Total current liabilities 10,617,744 iIII Non-current liabilities: Judgment and claims 80,000 .. Compensated absence liabilities 135,502 LandfIll remediation liability 658,382 Bonds payable 24,913,556 Total non-current liabilities 25,787,440 III Total liabilities 36,405,184 .. NET ASSETS Invested in Capital Assets, net of related debt 6,695,469 Restricted for: .. Recreation 85,178 Unrestricted (deficit) (14,078,284) Total net assets (7,297,637) III Total liabilities and net assets $ 29,107,547 .. The accompanying Notes to the Financial Statements should be read in conjunction with these Financial Statements. 10 .. TOWN OF WAPPINGER, NEW YORK STATEMENT OF ACTIVITIES FOR THE YEAR ENDED DECEMBER 31. 2003 .. - OPERATING .. CHARGES GRANTS AND FUNCTIONS/PROGRAMS EXPENSES FOR SERVICES CONTRIBUTIONS Governmental Activities: - General government support $ 2,450,754 $ 16,568 $ 10,020 Public safety 562,951 161,518 Health 190,621 - Transportation 2,145,923 Economic assistance & opportunity 9,474 45,000 Culture and recreation 750,279 14,770 39,329 .. Home and community services 2,448,105 2,008,595 Interest on long-term debt 1,310,171 - Total governmental activities 9,868,278 2,201,451 94,349 General revenues Taxes: Real property taxes Non-property tax items Sales tax Mortgage tax Franchise taxes Payments from other governments Grants and contributions not restricted to specific programs Unrestricted investment earnings Special item-Gain on sale of property and compensation for loss Miscellaneous Total general revenues, special items and transfers Change in net assets before extraordinary item Extraordinary item - Landfill remediation cost Change in net assets Net assets - beginning Net assets - ending .. - .. .. .. .. .. .. .. .. The accompanying Notes to the Financial Statements should be read in conjunction with these Financial Statements. 11 .. .. .. - .. .. 12 1M .. TOWN OF WAPPINGER, NEW YORK BALANCE SHEET GOVERNMENTAL FUNDS .. DECEMBER 31.2003 CAPITAL NON- TOTAL GENERAL PROJECTS MAJOR GOVERNMENTAL .. FUND FUND FUNDS FUNDS ASSETS Cash and cash equivalents $ 527,151 $ 3,150,622 $ 2,103,860 $ 5,781,633 .. Investments 355,762 355,762 Restricted cash 792,905 792,905 Receivables: .. Charges for services 589,653 589,653 Other 116,169 1,754 117,923 Deposits with other governments 137,054 137,054 - Due from other funds 506,224 4,000 42,840 553,064 Due from other governments 792,985 280,000 4,700 1,077,685 State and federal receivable 18,108 122,576 5,505 146,189 - Prepaid expenses 16,499 4,275 20,774 Total assets $ 2,332,898 $ 4,487,157 $ 2,752,587 $ 9,572,642 .. LIABILITIES AND FUND EQUITY .. LIABILITIES Accounts payable $ 202,974 $ 671,287 $ 77,257 $ 951,518 Accrued liabilities 5,328 3,202 8,530 .. Retainage payable 237,432 237,432 Bond anticipation notes payable 6,642,000 6,642,000 Due to other funds 19,345 490,178 43,541 553,064 .. Due to other governments 29,553 10,000 39,553 Deferred revenues 7,578 15,762 23,340 Total liabilities 264,778 8,066,659 124,000 8,455,437 - FUND BALANCE Fund balance (deficit): .. Reserved for: Encumbrances 39,219 39,219 Prepaids 16,499 4,275 20,774 .. Miscellaneous 402,900 402,900 Unreserved: Subsequent year's expenditures 750,514 281,841 1,032,355 .. Undesignated 858,988 (3,579,502) 2,342,471 (378,043) Total fund balance 2,068,120 (3,579,502) 2,628,587 1,117,205 - Total liabilities and fund balance $ 2,332,898 $ 4,487,157 $ 2,752,587 $ 9,572,642 . The accompanying Notes to the Financial Statements should be read in conjunction with these Financial Statements. .. 13 - . TOWN OF WAPPINGER, NEW YORK RECONCILIATION OF GOVERNMENTAL FUNDS BALANCE SHEET TO THE STATEMENT OF NET ASSETS DECEMBER 31. 2003 . . . Total fund equity for governmental funds $ 1,117,205 Total net assets reported for governmental activities in the statement .. of net assets are different because: Capital assets used in governmental activities are not . financial resources and therefore are not reported in the funds. 20,050,469 II1II Long-term liabilities, including bonds payable, compensated absences, service award program liability, judgement and claims and landfill remediation liabilities are not due and payable .. in the current period and therefore are not reported in the funds. (28,160,950) II1II Inventories are not reported in the funds 37,500 Accrued interest is not reported in the funds. (341,861 ) II1II Total net assets of governmental activities $ (7,297,637) II1II II1II II1II II1II II1II II1II .. II1II The accompanying Notes to the Financial Statements should be read in conjunction with these Financial Statements. 14 II1II TOWN OF WAPPINGER, NEW YORK .. STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FOR THE YEAR ENDED DECEMBER 31. 2003 . CAPITAL NON- GENERAL PROJECTS MAJOR TOTAL . FUND FUND FUNDS FUNDS REVENUES Real property taxes $ 1,323,997 $ $ 4,344,105 $ 5,668,102 Real property taxes items 80,688 35 80,723 .. Non property taxes items 1,297,262 1,297,262 Departmental income 186,716 1,876,397 2,063,113 Intergovernmental charges 5,377 5,377 . Use of money and property 178,604 73,946 592,600 845,150 Licenses and permits 170,594 170,594 Fines and forfeitures 130,392 130,392 IiIIll Sale of property and compensation for loss 8,456 719,784 2,644 730,884 Miscellaneous local sources 21,179 374,351 19,083 414,613 Interfund revenues 16,000 16,000 State aid 1,573,513 81,900 150,033 1,805,446 .. Federal aid 8,250 45,000 53,250 Total revenues 4,971,401 1,258,231 7,051,274 13,280,906 IiIIll EXPENDITURES General government support 1,787,382 1,225,532 16 3,012,930 . Public safety 462,492 462,492 Health 3,468 185,850 189,318 Transportation 178,027 444,244 1,416,465 2,038,736 Economic assistance & opportunity 9,474 9,474 .. Culture and recreation 638,099 694,311 1,332,410 Home and community services 609,066 2,768,580 1,922,633 5,300,279 Employee benefits 515,579 319,902 835,481 .. Debt service 654,320 2,280 3,260,828 3,917,428 Total expenditures 4,857,907 5,134,947 7,105,694 17,098,548 Excess of revenues over expenditures 113,494 (3,876,716) (54,420) (3,817,642) .. Other financing sources: Proceeds of debt 2,254,000 2,254,000 .. BANs redeemed from appropriations 587,444 587,444 Operating transfers in 8,017 42,546 409,862 460,425 Operating transfers out (104,000) (317,879) (38,546) (460,425) .. Total other financing sources (95,983) 2,566, III 371,316 2,841,444 Excess (deficiency) of revenue and other sources over expenditures and other uses 17,511 (1,310,605) 316,896 (976,198) .. Fund Balance, December 31, 2002 1,966,987 (2,268,897) 2,311,691 2,009,781 Prior period adjustment 83,622 83,622 .. Adjusted Fund Balance, December 31,2002 2,050,609 (2,268,897) 2,311,691 2,093,403 .. Fund Balance, December 31, 2003 $ 2,068,120 $ (3,579,502) $ 2,628,587 $ 1,117,205 The accompanying Notes to the Financial Statements .. should be read in conjunction with these Financial Statements. 15 .. .. TOWN OF WAPPINGER, NEW YORK RECONCILIATION OF STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES FOR THE YEAR ENDED DECEMBER 31. 2003 .. .. Net change in fund balance - total government funds $ (976,198) . The change in net assets reported for governmental activities in the statement of activities is different because: . Governmental funds report all capital outlays as expenditures. However, in the statement of activities, the cost of certain assets .. is allocated over their estimated useful lives and reported as depreciation expense. This is the amount by which depreciation .. exceeded capital outlays in the current period. 4,541,975 Bond proceeds are reported on the financing sources in governmental .. funds and thus contribute to the change in fund balance. In the statement of net assets, however, issuing debt increases long-term liabilities and does not affect the statement of activities. Similarly, .. repayment of principal is an expenditure in the governmental funds but reduces the liability in the statement of net assets. .. Debt issued: Bonds payable (2,254,000) Bond anticipation note redeemed (587,444) .. Repayments: Bond anticipation note principal 587,444 Bond principal 2,010,000 .. (244,000) In the statement of activities, interest is accured on outstanding .. bonds, whereas in governmental funds, an interest expenditure is reported when due. 9,813 . Some expenses reported in the statement of activities, such as materials' inventory, compensated absences and landfill liabilities do not require the use of current financial resources and therefore are not .. reported as expenditures in governmental funds. 65,037 Net change in net assets of governmental activities $ 3,396,627 IIIIIIl .. .. The accompanying Notes to the Financial Statements should be read in conjunction with these Financial Statements. 16 .. .. TOWN OF WAPPINGER, NEW YORK STATEMENT OF FIDUCIARY NET ASSETS FIDUCIARY FUND DECEMBER 31.2003 .. .. AGENCY FUNDS .. ASSETS Cash and cash equivalents $ 939,047 .. Total assets 939,047 .. LIABILITIES .. Escrow funds returnable and other liabilities 939,047 . Total liabilities 939,047 .. NET ASSETS .. Total liabilities and net assets $ 939,047 .. .. .. .. .. .. .. The accompanying Notes to the Financial Statements should be read in conjunction with these Financial Statements .. 17 .. .. .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS DECEMBER 31. 2003 .. NOTE A - Summary of Si,nificant Accountin2 Policies The Town of Wappinger, New York ("the Town") was incorporated on May 20, 1875, under the provisions of the State of New York. The Town operates under a Town Board form of government, consisting of a Supervisor and four Councilmen/women. The Supervisor serves as the Chief Executive Officer and as the ChiefFisca1 Officer of the Town. .. .. The Town provides the following services: highway maintenance, water, sewer, planning, zoning, building and safety inspection, lighting, and culture and recreation. The Town's financial statements are prepared in accordance with accounting principles generally accepted in the United States of America as applied to governmental units (GAAP). The Governmental Accounting Standards Board (GASB) is responsible for establishing GAAP for state and local governments through its pronouncements (Statements and Interpretations). The Town is also required to follow the pronouncements of the Financial Accounting Standards Board (FASB) issued through November 30, 1989 (when applicable) that do not conflict with or contradict GASB pronouncements, .in preparing its government-wide financial statements. The more significant accounting policies established by GAAP and used by the Town in preparing its government-wide and fund financial statements are discussed below. The Town implemented the new reporting requirements of GASB Statement No. 34, Basic Financial Statements-and Management's Discussion and Analysis-for State and Local Governments for the year ended December 31, 2003. As a result, an entirely new financial statement presentation has been included in the financial statements. The significant changes in the Statement include the following: . For the first time the financial statements include: .. .. .. .. .. .. o A Management Discussion and Analysis (MD&A) section providing an analysis of the Town's overall financial position and results of operations. o Financial statements which have been prepared using full accrual accounting for all of the Town's activities, including infrastructure (roads, bridges, etc.), known as the government-wide financial statements. . A change in the fund financial statements to focus on the major funds. These and other changes are reflected in the accompanying financial statements and the notes to financial statements. .. .. . . .. .. .. 18 iii iii iii TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31.2003 iii NOTE A - Summa" of Si2nificant Accountin2 Policies (Continued) 1. The ReDortin2 Entitv The Town, for financial purposes, includes all of the funds relevant to the operations of the Town of Wappinger, New York. The financial statements include organizations, functions and activities that are controlled by or dependent upon the Town. Control or dependence is determined on the basis of budget adoption, taxing authority, funding and appointment of the respective governing board. Under these criteria, no other entities are included in the Town's financial statements. iii iii iii 2. Basic Financial Statements - Government-Wide Statements iii The Town's basic financial statements include both government-wide (reporting the Town as a whole) and fund financial statements (reporting the Town's major funds). Both the government-wide and fund financial statements categorize primary activities as either governmental or business type activities. The Town's parks and recreation, public works, and general administrative services are classified as governmental activities. The Town's water services are also classified as governmental activities since user fees are not intended to cover all costs including depreciation. iii .. iii In the government-wide Statement of Net Assets, the governmental activities columns is presented on a consolidated basis by column, and is reported on a full accrual, economic resource basis, which recognizes all long-term assets and receivables as well as long-term debt and obligations. The Town's net assets are reported in three parts-invested in capital assets, net of related debt; restricted net assets; and unrestricted net assets. The Town first utilizes restricted resources to finance qualifying activities. .. .. The government-wide Statement of Activities reports both the gross and net cost of each of the Town's functions or activities. The functions are also supported by general government revenues (property and sales taxes, certain intergovernmental revenues, fines, permits and charges, etc.). The Statement of Activities reduces gross expenses (including depreciation) by related program revenues, operating and capital grants. Program revenues must be directly associated with the function (public works, community and youth services, etc.). Operating grants include operating-specific and discretionary (either operating or capital) grants while the capital grants column reflects capital-specific grants. The net costs are normally covered by general revenue (property, sales or mortgage taxes, intergovernmental revenues, interest income, etc). iii .. .. .. This government-wide focus is more on the sustainability of the Town as an entity and the change in the Town's net assets resulting from the current year's activities. .. .. 19 .. .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31.2003 .. NOTE A - Summary of Sienificant Accountinl! Policies (Continued) 3. Basic Financial Statements - Fund Financial Statements The financial transactions of the Town are reported in individual funds in the fund fmancial statements. Each fund is accounted for by providing a separate set of self- balancing accounts that comprises its assets, liabilities, reserves, fund equity, revenues and expenditures/expenses. Funds are organized into three major categories: governmental, proprietary, and fiduciary. An emphasis is placed on major funds within the governmental and proprietary categories. A fund is considered major if it is the primary operating fund of the Town or meets the following criteria: Total assets, liabilities, revenues, or expenditures/expenses of that individual governmental fund are at least 10 percent of the corresponding total for all funds of that category or type; and .. .. .. a. .. b. .. .. Total assets, liabilities, revenues, or expenditures/expenses of the individual governmental fund or enterprise fund are at least 5 percent of the corresponding total for all governmental and enterprise funds combined. The following fund types are used by the Town: A. Governmental Funds .. The focus of the governmental funds' measurement (in the fund statements) is upon determination of financial position and changes in fmancial position (sources, uses, and balances of financial resources) rather than upon net income. .. .. The following is a description of the governmental funds of the Town: General fund is the general operating fund of the Town. It is used to account for all financial resources except those required to be accounted for in another fund. The General Fund is considered a major fund and is presented separately. Capital projects fund is used to account for financial resources to be used for the acquisition and construction of major capital facilities. The Capital Projects Fund is considered a major fund and is presented separately. However, no budgetary comparison schedule is presented as required supplemental information, as the Town is not legally required to adopt an annual budget for the Capital Projects Fund. 1. .. .. 2. .. .. 3. Non-major funds include those that are used to account for the proceeds of specific revenue sources that are legally restricted to expenditures for specified purposes. .. 1M 20 . 11II .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31. Z003 .. NOTE A - Summa" of Simificant Accountin2 Policies (Continued) .. B. Fiduciary Funds Fiduciary Funds are used to report assets held in a trustee or agency capacity for others and therefore are not available to support Town programs. The reporting focus is on net assets and changes in net assets and are reported using accounting principles similar to proprietary funds. The Town's fiduciary funds are presented in the fiduciary fund financial statements. Since by definition these assets are being held for the benefit of a third party and cannot be used to address activities or obligations of the government, these funds are not incorporated into the government-wide statements. .. .. .. . 4. Basis of Accountin2 Basis of accounting refers to the point at which revenues or expenditures/expenses are recognized in the accounts and reported in the financial statements. It relates to the timing of the measurements made regardless of the measurement focus applied. A. Accrual .. .. The governmental activities in the government-wide financial statements and fiduciary fund financial statements are presented on the accrual basis of accounting. Revenues are recognized when earned and expenses are recognized when incurred. .. B. Modified Accrual .. The governmental funds financial statements are presented on the modified accrual basis of accounting. Under the modified accrual basis of accounting, revenues are recorded when susceptible to accrual; i.e., both measurable and available. "Available" means collectible within the current period or within 60 days after year-end. Expenditures are generally recognized under the modified accrual basis of accounting when the related liability is incurred. The exception to this general rule is that principal and interest on general obligation long-term debt, if any, is recognized when due. . .. .. .. .. .. 21 .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31.2003 .. NOTE A - Summary of Silmificant Accountin2 Policies {Continued} .. .. 5. Financial Statement Amounts A. Cash and Investments .. Cash includes amounts in demand and time deposits, as well as, short-term investments. State statutes and the Town's own written investment policy govern the investment policies of the Town. The Town may invest its funds in banks or trust companies authorized to do business in the State of New York, as well as investing in obligations of the U. S. Treasury, U.S. Agencies, and obligations of the State of New York and its political subdivisions. Deposits not covered by Federal Deposit Insurance, are collateralized by the banking institutions with investments governed under state statutes. Short-term. investments consist of investments in repurchase agreements. The repurchase agreements involve purchases by a broker of portfolio securities concurrently with an agreement by the broker to sell the same securities at a later date at a fixed price. Generally, the effect of such a transaction is that the Town can invest its excess cash balances at competitive interest rates. The Town reports its repurchase agreements at market value, which approximates cost plus accrued interest. .. .. - . The cash and investments of the Town at December 31, 2003, are as follows: IiII NON- CAPITAL GENERAL MAJOR PROJECTS FUND FUNDS FUND TOTAL Non-Interest Bearing Accounts $ 800 $ - $ - $ 800 Interest Bearing Accounts 526.351 2.103.860 3.150.622 5.780.833 Subtotal 527,151 2,103,860 3,150,622 5,781,633 Restricted-Interest Bearing Accounts 929,959 929,959 Investments-Repurchase agreements 355.762 355.762 TOTALS $ 882.913 $ 2.103.860 $ 4.080.581 $ 7.067.354 .. . ~ . .. .. .. .. 22 III .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31.2003 .. NOTE A - Summary of Simificant Accountin2 Policies (Continued) s. Financial Statement Amounts (Continued) A. Cash and Investments (Continued) The restricted cash represents unspent bond proceeds whose use is limited to funding certain construction projects and related debt service. This restricted cash is further described in Note I - Commitments and Contingent Liabilities, Items 3 and 4 - Tri-Municipal Sewer Plant Expansion. .. III .. III Deposits and investments at year-end were entirely covered by federal deposit insurance, or by collateral held by a third party custodian in the Town's name. Disclosures relating to risk and type of investment as presented are indicative of activity and positions held during the year. .. B. Inventories Inventories consist of significant expendable supplies primarily sand and road salt and are carried at cost in the government-wide financial statements. III .. C. CaDital Assets Capital assets purchased or acquired with an original cost of $500 or more are reported at historical cost or estimated historical cost. Contributed assets are reported at fair market value as of the date received. Additions, improvements and other capital outlays that significantly extend the useful life of an asset are capitalized. Other costs incurred for repairs and maintenance are expensed as incurred. Depreciation on all assets is provided on the straight-line basis over the following estimated useful lives: III .. .. Buildings Infrastructure - Water & Sewer Infrastructure - Roads Machinery and equipment Improvements 15-40 years 40 years 15 years 5-15 years 10-30 years .. GASB Statement No. 34 requires the Town to report and depreciate new infrastructure assets effective with the beginning of the current year. Infrastructure assets include roads, bridges, underground pipe (other than related to utilities), traffic signals, etc. These infrastructure assets are likely to be the largest asset class of the Town. Neither their historical cost nor related depreciation has historically been reported in the financial statements. The retroactive III .. .. III 23 .. .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31.2003 .. NOTE A - Summary of Silnificant Accountin2 Policies (Continued) 5. Financial Statement Amounts (Continued) C. CaDital Assets (Continued) .. .. reporting of infrastructure is subject to an extended implementation period and is first effective for fiscal years ending in 2006. The Town has implemented the general provisions of GASB Statement No. 34 in the current year and expects to implement the retroactive infrastructure provisions in the year ending December 31, 2004. .. .. D. Accumulated ComDensated Absences It is the Town's policy to permit employees of the Highway Department to accumulate a limited amount of earned but unused vacation and sick leave, which will be paid to employees upon separation from the Town's service. Other Town employees may accumulate a limited amount of unused compensated absences as well. However, for other Town employees, only unused vacation leave will be paid upon separation from the Town's service. The Town accrues a liability for compensated absences, which meet the following criteria: .. .. .. 1. The Town's obligations relating to employees' rights to compensation for future absences is attributable to employee's services already rendered; 2. The obligation relates to rights that vest or accumulate; 3. Payment of the compensation is probable; 4. The amount can be reasonably estimated. In accordance with the above criteria, the Town has accrued a liability for vacation pay, which has been earned and not taken by Town employees as of December 31, 2003, in the amount of$35,502. The non-current portion (the amount estimated to be used in subsequent fiscal years) for governmental funds is maintamed separately and represents a reconciling item between the fund and government-wide presentations. It is anticipated that none of these liabilities will be liquidated with expendable available financial resources. E. Interlund Activitv Interfund activity is reported as either loans, services provided, reimbursements or transfers. Loans are reported as interfund receivables and payables as appropriate and are subject to elimination upon consolidation. Services provided, deemed to be at market or near market rates, are treated as revenues and expenditures/expenses. Reimbursements are when one fund incurs a cost, charges the appropriate benefiting fund and reduces its related cost as a reimbursement. All other interfund transactions are treated as transfers. Transfers between governmental or proprietary funds are netted as part of the reconciliation to the govemment- wide financial statements. .. .. .. .. .. .. .. .. 24 .. .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31.2003 .. NOTE A - Summa" of Si~ificant Accountinsr Policies (Continued) 5. Financial Statement Amounts (Continued) F. Bud2ets The Town employs formal budgetary accounting as a management tool, on a basis consistent with generally accepted accounting procedures. During the year, a budget was adopted and modified by the Town Council for the General Fund and Non-major Funds. Budgetary controls are established or adopted for the Capital Projects Fund on a project basis. Unused appropriations of the annually budgeted funds lapse at the end of the year. .. - .. G. Pension Plans .. Plan Description The Town of Wappinger participates in the New York State and Local Employees' Retirement System (ERS), the New York State and Local Police and Fire Retirement System (PFRS) and the Public Employees' Group Life Insurance Plan (Systems). These are cost-sharing multiple-employer retirement systems. The Systems provide retirement benefits as well as death and disability benefits. Obligations of employers and employees to contribute and benefits to employees are governed by the New York State Retirement and Social Security Law (NYSRSSL). .. .. .. As set forth in the NYSRSSL, the Comptroller of the State of New York (Comptroller) serves as sole trustee and administrative head of the Systems. The Comptroller shall adopt and may amend rules and regulations for the administration and transaction of the business of the Systems and for the custody and control of their funds. The Systems issue a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained by writing to the New York State and Local Retirement Systems, Gov. Alfred E. Smith State Office Building, Albany, NY 12244. .. .. .. Funding Policy The Systems are noncontributory except for employees who joined the New York State and Local Employees' Retirement System after July 27, 1976 who contribute 3% of their salary. Under the authority of the NYSRSSL, the Comptroller shall certify annually the rates expressed as proportions of payroll of members, which shall be used in computing the contributions required to be made by employers to the pension accumulation fund. .. .. .. .. .. 25 . .. . TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31.2003 . NOTE A - Summary or Si,nificant Accountinl! Policies (Continued) 5. Financial Statement Amounts (Continued) G. Pension Plans: Plan Descriotion (Continued) The Town of Wappinger is required to contribute at an actuarially determined rate. The required contributions for the current year and two preceding years were: .. .. .. 2003 2002 2001 ~ $ 115.996 $ 21.258 $ 11.442 .. .. .. The Town's contributions made to the Systems were equal to or in excess of 100 percent of the contributions required for each year. H. l-ost Emolovment Benefits In addition to providing pension benefits, the Town provides health insurance coverage and survivor benefits for retired employees and their survivors. Substantially all of the Town employees may become eligible for these benefits if they reach normal retirement age while working for the Town. Health care benefits and survivors benefits are provided through an insurance company whose premiums are based on the benefits paid during the year. The Town recognizes the cost of providing benefits by recording its share of insurance premiums as an expenditure in the year paid. For the year of2003, $42,298 was paid on behalf of twelve retirees, and recorded as expenditures in the General and Special Revenue Funds. .. .. .. .. .. L Prooertv Taxes The Town submits an approved budget to the Dutchess County Commissioner of Finance by December 5th of the previous year. The County then establishes the warrant for the year, which is due and payable on or about January 1 of each year. The Town collects the taxes on behalf of the Town and County without penalty through February 28th and with penalties and interest through August 31st. The Town's portion of the taxes is recognized and transferred prior to the County's portion. Therefore, the Town receives its entire tax, leaving the unpaids to be collected by the County Commissioner of Finance. .. .. .. .. 26 . . TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) . DECEMBER 31.2003 . ~OTE A - Summa" of Si2nificant Accountint! Policies (Continued) 5. Financial Statement Amounts (Continued) . J. Lont!- Term Liabilities . Long-Term Debt is recognized as a liability of a governmental fund when due, or when resources have been accumulated for payment early in the following year. For other long- term obligations, only that portion expected to be financed from expendable available financial resources is reported as a fund liability of a governmental fund. The remaining portion of such obligations is only reported in the statement of net assets, Long-Term Liabilities. . .. K. Reservations of Fund Equitv The Town records indicate that portions of the fund equity are segregated for specific future uses. The following details the description and amounts of the reserves used by the Town: - . General Fund BALANCE AT DECEMBER 31.2003 - Reserved for Encumbrances Reserved for Prepaid Expenses Reserved for Miscellaneous: Inspection Fees $ 39,219 16,499 . 402.900 TOTAL FUND EQUITY RESERVES $ 458.618 . . L. Risk Mana2ement The Town of Wappinger assumes the liability for most risk including, but not limited to, property damage and personal injury liability. Such risks are covered by the purchase of commercial insurance. Judgments and claims are recorded when it is probable that an asset has been impaired or a liability has been incurred and the amount oftoss can be reasonably estimated. Workers compensation coverage is provided through a retrospective policy, wherein premiums are recorded based on the ultimate cost of the experience to date of workers in similar occupations. The Town does not estimate claims, which may have occurred but are not reported in areas where the Town is not insured. . .. .. .. .. 27 .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D) DECEMBER 31. 2003 .. NOTE A - Summary of Si2'nificant Accountin2' Policies (Continued) 5. Financial Statement Amounts (Continued) .. M. Extraordinary Item .. The Town has reported an extraordinary item resulting from the accrual of the estimated landfill remediation costs related to the Castle Point landfill and the Poughkeepsie- Wappingers- LaGrange Joint landfill, further described in Note J. The Castle Point landfill costs amounted to $216,390 and the Poughkeepsie-Wappingers-LaGrange Joint landfill costs amounted to 5854,360 for a total of51,070,750. .. .. N. Chanl!es in Accountinl! Policies With this financial report the Town has changed its financial reporting to comply with Governmental Accounting Standards Board (GASB) Statement No. 34, Basic Financial Statements and Management's Discussion and Analysis for State and Local Governments. .. .. As part of implementation of GASB Statement No. 34, the Town has not opted for early implementation of infrastructure reporting. In so doing, the historical cost of infrastructure assets current additions are only included as part of the governmental capital assets reported in the government wide statements. Thus, only the depreciated value of current year construction costs for roads, water lines, bridges, sidewalks and other improvements related to public right-of-ways, is reported. The requirements of GASB Statement No. 34 have changed the definition of fiduciary funds such that certain funds collected for recreational purposes are now recorded in the General Fund and described as Net Assets Restricted for Recreation. The Town has recorded a prior period adjustment in the amount of $83,622 to the General Fund, fund equity as of January I, 2003 and 5557 in the additional departmental revenue for the year ended December 31,2003 as a result of this change. In conjunction with the implementation of GASB Statement No. 34, the Town has implemented GASB Statement No. 38, Certain Financial Statement Note Disclosures, which rescinds some and modifies other financial statement disclosure requirements. O. Use of Estimates .. .. .. .. .. .. The preparation of basic financial statements, in conformity with accounting principles generally accepted in the United States of America, requires management to make estimates and assumptions that affect the amounts reported in the basic financial statements and the accompanying notes. Actual results could differ from those estimates. .. .. .. .. 28 .. .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.1003 .. NOTE B - Other Receivables Other Receivables at December 31, 2003, consist of the following: .. .. Accounts Receivable Water & Sewer Rents Receivable TOTALS GENERAL FUND $ 116,169 NON MAJOR FUNDS $ 1,754 $ 589.653 TOTAL 117,923 589.653 .. _S 116.169 S 591.407 S 707.576 .. .. NOTE C - Interfund Receivables and P~vables and Transfen The following is a summary of amounts due from and due to other funds, as of December 31, 2003. These interfund balances have been eliminated as part of the aggregation of fund balances. Such balances arise through the use of a pooled cash disbursement account and the temporary funding of capital projects. .. .. RECEIVABLE FUND PAYABLE FUND AMOUNT General Non-Major $ 39,886 General Capital Projects 450,994 General General 15,344 Non-Major Capital Projects 38,152 Non-Major Non-Major 4,688 Capital Projects General 4,000 TOTALS $ 553,064 TRANSFERS FROM TRANSFERS TO General Non-Major $ 100,000 General Capital Projects 4,000 Non-Major Capital Projects 38,546 Capital Projects Non-Major 309,862 Capital Projects General 8,017 TOTALS $ 460,415 .. .. .. - .. .. .. .. 29 . . .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.2003 .. NOTE D - Caoital Assets The following is a summary of changes and adjustments in the General Fixed Assets Account Group, for the year ended December 31, 2003: .. .. BALANCE BALANCE JANUARY 1, DECEMBER 31, 2003 ADDmONS (DISPOSALS) 2003 Land $ 7,761,540 $ $ $ 7,761,540 Buildings 5,554,094 9,540 5,563,634 Improvements Other Than Buildings 711,028 32,523 (49,865) 693,686 Infrastructure - Roads 298,617 298,617 Infrastructure - Water & Sewer 1,035,235 1,035,235 Machinery & Equipment 3,579,145 365,015 (240,489) 3,703,671 Construction in Progress 2.190.769 3.218.337 5.409.106 Total 19 796.576 4.959.267 (290.354) 24.465 489 Less accumulated depreciation Buildings 1,608,369 143,469 1,751,838 Improvements Other Than Buildings 553,817 12,267 (49,865) 516,219 Infrastructure - Roads 19,908 19,908 Infrastructure - Water & Sewer 25,881 25,881 Machinery & Equipment 2.125.896 215.767 (240.489) 2.101.174 Total accumulated depreciation 4.288.082 417.292 (290.354) 4.415.020 Governmental activities capital assets, net $ 15.508.494 $ 4.541.975 $ $ 20.050.469 .. .. - .. .. . .. III .. *Depreciation was charged to governmental activities as follows: .. General government support Public safety Transportation Home and community services Culture and recreation Total depreciation expense $ 96,322 52,666 196,064 10,604 61.636 $ 417.292 .. III .. 30 III III TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) III DECEMBER 31.2003 .. NOTE E - Bond Antieioation Notes Pavable Bond Anticipation Notes can be used for any purpose for which bonds are authorized, and are generally accounted for in the Capital Projects Fund, since maturities cannot exceed one year. .. Local finance law allows the notes to be renewed, up to five years for capital purposes and up to the period of probable usefulness for assessable improvements, provided that stipulated annual reductions of principal are made. . The Bond Anticipation Notes outstanding as of December 31, 2003, are as follows: AMOUNT . OUTSTANDING ORIGINAL ORIGINAL AT - ISSUE MATURITY INTEREST AMOUNT DECEMBER 31, PURPOSE DATE DATE RATE OF ISSUE 2003 - Sewer 07/11/96 03/05/04 1.34% $ 403,000 $ 45,000 Landfill 07/09/98 03/05/04 1.34% 580.000 75.000 . Subtotal 983.000 120.000 Highway Equip. 02/14/02 08/12/04 0.95% 250,000 150,000 Highway Equip. 12/21/00 08/12/04 0.95% 239,991 96,000 - Highway Equip. 12/23/99 08/12/04 0.95% 363,000 76,000 Highway/Rec Equip. 12/19/02 08/12/04 0.95% 200,000 200,000 - Water 12/19/02 08/12/04 0.95% 205.000 185.000 Subtotal 1.257 .991 707.000 Master Planfl'ech. 08/12/03 08/12/04 1.14% 175,000 175,000 . Recycle Center 08/12/03 08/12/04 1.14% 175,000 175,000 Highway Resurface 08/12/03 08/12/04 1.14% 315,000 315,000 . Greystone Fuel Tank 08/12/03 08/12/04 1.14% 200.000 200~000 Subtotal 865.000 865.000 Water 05/03/01 04/30/04 1.08% 5.250.000 4.950.000 . TOTALS S 8.355.991 S 6.642.QOO .. . .. .. 31 .. . TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31. 2003 . . NOTE E - Bond Anticioation Notes Pavable (Continued) - BALANCE BALANCE JANUARY 1, NEW DECEMBER 31, PURPOSE ~ ISSUES PAYMENTS 2003 Various Purposes $ 847,000 $ - $ (727,000) $ 120,000 Highway Equipment 496,000 1,065,000 (174,000) 1,387,000 Sewer 955,444 (955,444) Water 5.355.000 (220.000) 5.135.000 TOTALS 57.653.444 5 1.065.000 5 l2.076.444) 5 6.642.000 . . . . - . - . . . . . . . 32 .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECE~EIl31.2003 .. NOTE F - Lonl!- Term Liabilities 1. Serial Bonds .. Serial Bonds may be issued for any object or purpose for which a period of probable usefulness has been established. The Serial Bonds Payable, as of December 31, 2003, are as follows: III AMOUNT OUTSTANDING III ORIGINAL FINAL ORIGINAL AT ISSUE MATURITY INTEREST AMOUNT DECE~ER 31, .. PURPOSE DATE DATE RATE OF ISSUE 2003 Water $ 2,630,000 $ 101,000 .. Sewer 3,005,000 112,000 Drainage 400.000 12.000 05/01/77 05/01/04 5.375% 6.035.000 225.000 III Water 148,070 18,300 Sewer 362,000 44,850 .. Town Hall 700.000 86.850 12/01/85 06/01/05 7.75% 1.210.070 150.000 Sewer - Tri-Municipal 11/12/92 09/15/12 5.8001'0-6.65% 4.342.000 1.591.000 III Sewer - Tri-Municipal 08/07/02 06/15/12 2.00%-4.40% 1.718.000 1.559.000 Sewer - Tri-Municipal 03/14/02 04/15/21 1.21%-4.98% 9.836.556 8.896.556 .. Sewer - Tri-Municipal 11/26/02 05/15/15 3.18%-5.99% 5.845.000 5.455.000 Sewer - Tri-Municipal 06/01/95 11/15/15 3.70%-5.55% 2.610.054 1.730.000 .. Water - Fleetwood 07/30/98 10/15/18 3.70%-5.15% 510.000 410.000 Greystone Property Purchase 1 % 1/00 1 % 1/20 4.75%-6.5001'0 2.085.000 1.895.000 III Water 452,732 356,400 Sewer 288,876 227,900 III Drainage 1.253.392 995.700 10/02/01 08/15/11 3.77% 1.995.000 1.580.000 Emergency Services III Building 06/01/95 11/15/15 3.70%-5.55% 1.275.000 1.115.000 Water 564,000 564,000 III Sewer 905,000 905,000 Lighting 785.000 785.000 .. 02/25/03 03/01/23 4.00%-4.50% 2.254.000 2.254.000 TOTALS $ 39.715.680 $ 26.860.556 III 33 fill .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.2003 .. .. NOTE F - Lonl!- Term Liabilities (Continued) 2. Statutory Installment Bonds The Town may borrow an amount in the form of a statutory installment bond not to exceed $1,000,000 for any purpose, which has a period of probable usefulness. The Statutory Installment Bonds Payable as of December 31,2003 are as follows: .. .. .. PURPOSE Emergency Services Building ORIGINAL FINAL ISSUE MATURITY INTEREST DATE DATE RATE ORIGINAL AMOUNT OF ISSUE AMOUNT OUTSTANDING AT DECEMBER 31, ~ ,. .. 05/04/00 05/04/05 5.50% $ 160.000 $ 64.000 TOTALS $ 160.000 $ 64.000 .. .. 3. In-Substance Defeasance of Debt In October 2001, the Town issued $3,270,000 of General Obligation Bonds in two series, Series A yielding a true interest rate of 3.72% and Series B yielding a true interest rate of 4.00%. The purpose of these bonds was to advance refund two issues, 1991 Public Improvement debt, with an outstanding balance of $1,870,000 and bearing interest at 6.5%; and 1994 Public Improvement debt, with an outstanding balance of $1,155,000 and bearing interest at 6.0001ct. The net proceeds of $3,190,941, after payment of $92,160 of underwriting, insurance and other costs of issuance, and net of an original issue premium of $13,101, was used to purchase U.S. government securities. Those securities were deposited in an irrevocable trust with an escrow agent to provide for future debt service payments on both the 1991 and the 1994 Series bonds. The refunding resulted in a net decrease in debt service payments of $250,540, representing an economic (present value) gain of $213,899. As a result, the 1991 and 1994 Series bonds are considered to be in-substance defeased, and the liability for those bonds has been removed from the General Long Term Debt. On February 12, 2002, Series A was called and paid in full. As of December 31,2003 $1,030,000 in Series B bonds considered defeased were outstanding. .. .. .. .. .. .. .. 34 ill .. .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.2003 .. NOTE F - Lonl!- Term Debt (Continued) 4. Chanl!es The changes in the Town's indebtedness during the year ended December 31, 2003, are . summarized as follows: ilIII III BALANCE BALANCE AMOUNTS JANUARY 1, DECEMBER 31, DUE WITHIN 2003 INCREASE (DECREASE) 2003 ONE YEAR . Serial Bonds Note F.l $ 26,584,556 $ 2,254,000 $ (1,978,000) $ 26,860,556 $ 1,979,000 .. Statutory Installment Bonds Bonds Note F.2 96,000 (32,000) 64,000 32,000 Compensated Absences . Note A.8 128,422 7,080 135,502 Landfill Post Closure Costs Note J.l 216,000 (14,426) 201,574 14,426 .. Judgement & Claims Note 1.1 40.000 40.000 80.000 TOTALS $ 27.064.978 $ 2.301.080 $ (2.024.426) $ 27.341.632 $ 2.025.426 . 5. Debt Service Reouirements .. The annual requirements to amortize bonded debt, as of December 31, 2003, are as follows: III YEAR ENDING DECEMBER 31. PRINCIPAL INTEREST TOTAL 2004 $ 2,011,000 $ 1,255,729 $ 3,266,729 2005 1,848,556 1,135,267 2,983,823 2006 1,790,000 1,063,155 2,853,155 2007 1,830,000 990,782 2,820,782 2008 1,875,000 912,304 2,787,304 2009-2013 9,350,000 3,209,715 12,559,715 2014-2018 5,350,000 1,282,382 6,632,382 2019-2023 2.870.000 248.344 3.118.344 TOTALS $ 26.924.556 $ 10.097.678 $ 37.022.234 .. .. ilIII ., .. 35 .. . . . TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.2003 . NOTE G - Oneratine: Leases The Town is committed under various leases for office equipment and communication equipment. These leases are considered for accounting purposes to be operating leases. Lease expenditures for the year ended December 31, 2003 amounted to $38,909. At December 31, 2003, the approximate annual operating lease commitments, subject to appropriation of funds, were as follows: . . YEAR ENDING DECEMBER 31. OPERATING LEASES - - 2004 2005 2006 2007 2008 Thereafter Total minimum lease payments $ 39,199 39,199 32,218 18,892 16,956 19.200 165.664 - . $ . NOTE H - Deficit Fund Balances Certain Capital Projects had fund equity deficits at the end of the year. Certain of those deficits arose through the funding of expenditures by issuing bond anticipation notes. As these notes are paid, revenue will be recognized and the deficits will be eliminated. There were eleven such capital projects with accumulated fund equity deficits totaling $5,619,439. In addition, there were five capital projects with accumulated fund equity deficits totaling $189,528, whose expenditures were funded by loans from other funds. NOTE I - Commitments and Contine:ent Liabilities 1. Lawsuits The Town is a defendant in various lawsuits and tax certiorari cases. The outcome of the majority of these cases and lawsuits, as determined by the Town Attorney, should not result in material unfavorable settlements. Any return of property taxes made as a result of the settlement of a tax certiorari case is funded by an increase in the property taxes collected in the year subsequent to payment. The Town has recorded an estimated liability amounting to $80,000 as Judgment and Claims, representing possible future settlements on tax certiorari cases. - . . . . - - 36 - - - - TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.2003 - NOTE I - Commitments and Contine:ent Liabilities (Continued) 2. Grants - The Town has received amounts from grantor agencies, principally the Department of Housing and Urban Development. Any allowed claims, including amounts already collected, may constitute a liability of the applicable funds. The amount, if any, of expenditures, which may be disallowed by the grantor agency, cannot be determined at this time. - - 3. Tn-Municioal Sewer Plant Exoansion As a result of a consent judgment signed between the Town and the New York State Department of Environmental Conservation, regarding alleged environmental violations, the Town was required to fund construction of a sewer line to the Tri-Municipal Sewer Treatment Plant, plus a one million gallon expansion of said plant. The plant is owned and operated by the Tri-Municipal Sewer Commission, made up of representatives of the Town of Poughkeepsie and the Village of Wappingers Falls. The Town, therefore, does not have ownership rights, nor does it have voting rights on the Commission's governing board. Funding for the project has been provided by two authorizations, for a total estimated project cost of $19,630,054. Through December 31, 2003, $17,189,840 in bonds have been issued through the Environmental Facility Corporation (EFC), and $2,060,414 in Bond Anticipation Notes had been issued. .. .. .. - Total project costs incurred through December 31, 2002, amounted to $18,590,291. The unspent construction funds are periodically being applied toward the Town's principal and interest payments. The balance available to the Town as of December 31, 2003 amounted to $314,498, and is included in Cash from obligations - restricted. 4. Tn Municioal Sewer Plant Exoansion - Phase IllA In January 1999, the Town Board authorized the Phase 3A Sewer Improvement Project to further expand the Commission's sewage treatment facility, from 2.4 million gallon per day capacity to 3.4 million gallon per day capacity, the costs of which to be funded by the Town. The Town estimated construction and related project costs to be $10,400,000, which was increased to $10,900,000 in April 2001. The Town has incurred $10,378,716 in professional fees and project costs to date. The Town issued bond anticipation notes through the Environmental Facilities Corporation totaling $10,900,000 to fund present and future project costs. Unspent bond proceeds are included in Cash from obligations - restricted, $477,987, representing cash held by the Environmental Facilities Corporation and, included in Deposits with other governments, is $137,054, representing cash held by the Tri-Municipal Sewer Commission for project expenditures to be paid by that entity. On March 14, 2002, long-term financing for the project was issued through the New York State Environmental Facilities Corporation in the amount of $9,836,556. In addition, the Town of Wappinger renewed a bond anticipation note in the amount of $955,444 to cover costs not eligible for bonding on the project through New York State Environmental Facilities Corporation. .. .. - - .. .. - 37 .. . . . TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31. 2003 1M NOTE I - Commitments and Contin2ent Liabilities (Continued) . 5. Central Waooin2er Water Imorovement Area 99-2R In February 2001, the Town Board adopted a Bond Resolution authorizing the issuance of $8,590,000 in serial bonds to pay the costs of water improvement. The Town Board has authorized the issue of $2,205,000 in bond anticipation notes to pay part of the costs of aforesaid project. The Town is planning to apply for long-term financing for the project through the New York State Environmental Facilities Corporation. 1M 1M The costs incurred on the project amounted to $4,981,423, as of December 31, 2003. . . .. .. . . . .. .. .. .. 38 .. ... ... ... TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.2003 ... NOTE I - Commitments and Contin2ent Liabilities (Continued) 7. Authorized Debt As of December 31, 2003 the Town has authorized, but not issued, the following new debt: ... ... Authorization Authorized Unissued PURPOSE ~ Amount Amount Refunding Bonds 02101/99 $ 4,700,000 $ 1,430,000 Central Wappinger Water 02112/01 8,590,000 6,590,000 Town Recreation Center 09110/01 2,496,000 2,496,000 Road Improvement 03/01/03 3,300,000 6,590,000 Computer Hardware and Software 03/01/03 550,000 6,590,000 Recycle Center 03/01/03 175,000 6,590,000 Highway Equipment 03/01/03 200,000 2,496,000 Wappinger Park Water 11/10/03 780.000 780.000 TOTALS $ 20.791.000 $ 33.562.000 NOTE J - Municioal Landfills 1. Castle Point Landfill ... ... ... .. ... ... ... The Town has voluntarily entered into a Consent Order with the New York State Department of Environmental Conservation to close, cap and monitor the landfill at Castle Point. The closing and capping project was completed in 1999. The costs of monitoring, which could be required for up to thirty years after closure, are currently estimated to amount to $201,964. The Town has recorded this liability in the Long Term Debt. The costs of both closure and post closure monitoring are ordinarily recognized over the expected useful life of the landfill. However, since the landfill has stopped accepting refuse and is now closed, any additional costs over the estimate is being recognized as incurred. The Town incurred $14,426 in monitoring costs during 2003. The future costs may be higher due to inflation, changes in technology or subsequent changes in regulations. ... ... ... The Town has been awarded $274,722 in grant funds through the New York State Department of Environmental Conservation Landfill Closure Assistance Program, based on eligible construction expenditures. To date the Town has received 900fc. of these grant ... ... 39 ... - .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.2003 .. NOTE J - MuniciDal Landfills (Continued) monies from the State. The remaining 10% retainage will be released to the Town upon final N.Y.S.D.E.C. approval. .. 2. Poupkeepsie-Wap'pinaers-LaGranae Joint T..andf"ill .. .. The Town has shared in the monitoring costs of a closed landfill, the Poughkeepsie- Wappinger-LaGrange Joint Landfill. This joint activity includes the City and Town of Poughkeepsie, New York, the Village ofWappingers Falls, New York, the Town of LaGrange, New York and the Town of Wappinger, New York. All costs associated with monitoring are recognized as incurred. The Town's share of monitoring costs, for the year ended December 31,2003, amounted to $1,884. .. - The following is a summary of unaudited financial information at December 31, 2003, which is included in the separate financial statements available from the Joint Landfill Board of Governors c/o Joseph Davis, Town of Poughkeepsie, One Overocker Road, Poughkeepsie, New York, 12603 .. .. Total Assets Total Liabilities Total Venture Equity Total Revenues Total Expenditures $ $ $ $ $ 221. 729 123.528 98.201 263.300 261.502 .. .. During 2002, violations were documented at the landfill and in 2003 an Order of Consent was issued through the New York State Department of Environmental Conservation to remediate Environmental Conservation Law and New York Codes Rule and Regulations violations. To comply with this order the municipalities need to perform final closure of the landfill under current regulations by December 31, 2005 and perform post closure care and monitoring for a minimum of thirty years thereafter. The estimated cost of final closure is $6,163,164. The estimated post closure and monitoring costs are $2,935,100. All costs will be borne proportionately by each municipality; the Town of Wappinger's share is 14.1728%. During 2003, the Town paid $35,432 to the Joint Venture for its share of the planning for final closure. .. .. .. - To finance this project the municipalities have applied for a grant through the NYSDEC's LCSAP program to the extent of $2,000,000. Additional funding will come from the issuance of debt by each municipality. .. 40 - .. .. .. TOWN OF WAPPINGER, NEW YORK NOTES TO THE FINANCIAL STATEMENTS (CONT'D.) DECEMBER 31.2003 .. NOTE K - Subseauent Events 1. The Town has issued the following new debt: .. TYPE PURPOSE ISSUE DATE MATURITY DATE Rate AMOUNT .. Bond Anticipation Central Wappinger Note Water 04/29/04 04/29/05 2.00% $ 7,520,000 · .. .. Bond Anticipation Note Various Purpose 08/11/04 · Of this amount $2,800,000 is new funds. 08/11/05 1.65% $ 2,836,600 .. 2. The Town has authorized, but not issued, the following new debt: .. TYPE PURPOSE DATE AUTHORIZED AMOUNT .. Serial Bonds Construction and Maintenance 07/26/04 $ 240,000 .. Serial Bonds Joint Landfill 01/26/04 $ 850,368 .. .. 3. The Town has agreed to comply with the Order of Consent issued through the New York State Department of Environmental Conservation regarding the Poughkeepsie- Wappingers-LaGrange Joint Landfill to perfonn final closure and post closure and monitoring activities. See Note J for more detailed description. .. III III .. 41 .. .. .. .. .. .. .. .. REOUIRED SUPPLEMENAL INFORMATION .. .. .. .. .. .. .. .. .. .. .. .. . EXHIBIT I TOWN OF WAPPINGER, NEW YORK BUDGETARY COMPARISON SCHEDULE . GENERAL FUND FOR THE YEAR ENDED DECEMBER 31. 2003 GENERAL FUND III VARIANCE ORIGINAL FINAL FAVORABLE BUDGET BUDGET ACTUAL (UNFAVORABLE) . REVENUES Real property taxes $ 1,324,037 $ 1,324,037 $ 1,323,997 $ (40) Real property tax items 55,000 75,650 80,688 5,038 . Non property tax items 880,000 1,055,000 1,297,262 242,262 Departmental income 112,000 152,500 186,716 34,216 Use of money and property 158,390 162,690 178,604 15,914 . Licenses and permits 79,600 157,800 170,594 12,794 Fines and forfeitures 147,500 117,200 130,392 13,192 Sale of property and compensation for loss 5,000 8,456 3,456 Miscellaneous local sources 1,000 1,000 21,179 20,179 . State aid 768,000 1,055,554 1,573,513 517,959 Federal aid - Total revenues 3,525,527 4, I 06,431 4,971,401 864,970 Appropriation of prior's year's fund balance 895,403 949,269 (949,269) Total revenues and appropriation of prior year's fund balance 4,420,930 5,055,700 4,971,401 (84,299) - EXPENDITURES AND ENCUMBRANCES . General Government Support 1,487,095 1,805,464 1,787,382 18,082 Public safety 384,414 467,349 462,492 4,857 Health 3,000 3,500 3,468 32 . Transportation 164,472 178,522 178,027 495 Economic assistance & opportunity 11,225 14,725 9,474 5,251 Culture and recreation 690,114 677,532 638,099 39,433 Home and community service 342,314 626,564 609,066 17,498 - Employee benefits 446,780 529,328 515,579 13,749 Debt service 656,561 656,561 654,320 2,241 . Total expenditures and encumbrances 4,185,975 4,959,545 4,857,907 101,638 Excess (deficiency) of revenues and appropriation of . prior year's fund balance over (under) expenditures and encumbrances 234,955 96,155 113,494 17,339 Other financing sources (uses) . Operating transfers in 15,045 7,845 8,017 172 Operating transfers out (250,000) (104,000) (104,000) . Total other financing sources (234,955) (96,155) (95,983) 172 Excess (deficiency) of revenues and appropriation of - prior year's fund balance and other sources over (under) expenditures, encumbrances $ $ $ 17,511 $ 17,511 . The accompanying Notes to the Financial Statements should be read in conjunction with these Financial Statements. 42 - .. .. .. .. .. .. .. .. OTHER SUPPLEMENTAL INFORMATION .. .. .. .. .. .. .. .. .. .. .. IIIIIl TOWN OF WAPPINGER, NEW YORK COMBINING BALANCE SHEET NON-MAJOR GOVERNMENTAL FUNDS DECEMBER 31,2003 IIIIIl .. HIGHWAY WATER SEWER LIGHT . FUND FUND FUND FUND ASSETS . Cash and cash equivalents $ 106,433 $ 243,017 $ 1,643,183 $ 10,208 Receivables: . Charges for services 179,233 410,420 Other 1,071 683 Due from other funds 4,688 38,152 - Due from other governments 4,700 State and federal aid receivable 5,505 Prepaid expenses 4,275 - Total assets $ 115,408 $ 428,009 $ 2,097,943 $ 10,208 . .. LIABILITIES AND FUND EQUITY LIABILITIES - Accounts payable $ 7,795 $ 22,292 $ 30,577 $ 2,010 Accrued liabilities 3,202 . Due to other funds 1,471 22,070 20,000 Total liabilities 12,468 44,362 50,577 2,010 . FUND BALANCE Fund balance (deficit): .- Reserved for: Prepaids 4,275 Unreserved: IIIIIiiI Designated: Subsequent year's expenditures 50,000 83,185 117,336 1,320 Undesignated 48,665 300,462 1,930,030 6,878 . Total fund balance 102,940 383,647 2,047,366 8,198 Total liabilities - and fund balance $ 115,408 $ 428,009 $ 2,097,943 $ 10,208 See independent auditor's report .. 43 .. . EXHIBIT II . .. TOTAL MISC SPECIAL NON-MAJOR - GRANT GRANT GOVERNMENTAL FUND FUND FUNDS .. $ 99,036 $ 1,983 $ 2,103,860 - 589,653 1,754 - 42,840 4,700 5,505 - 4,275 $ 99,036 $ 1,983 $ 2,752,587 .. .. - $ 14,583 $ $ 77,257 3,202 .. 43,541 - 14,583 124,000 - 4,275 - 30,000 281,841 - 54,453 1,983 2,342,471 84,453 1,983 2,628,587 - $ 99,036 $ 1,983 $ 2,752,587 . 44 .. .. TOWN OF WAPPINGER, NEW YORK COMBINING STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES .. NON-MAJOR GOVERNMENTAL FUNDS FOR THE YEAR ENDED DECEMBER 31,2003 .. HIGHWAY WATER SEWER FUND FUND FUND .. REVENUES Property taxes $ 1,530,825 $ 559,875 $ 2,002,942 Property tax items .. Departmental income 588,781 1,287,616 Intergovernmental charges 5,377 Use of money and property 9,698 11 ,724 568,750 .. Sale of property and compensation for loss 694 1,950 Interfund revenues 16,000 Miscellaneous local sources 14,499 2,103 2,481 .. State aid 150,033 Federal aid .. Total revenues 1,727,126 1,164,433 3,861,789 EXPENDITURES .. General government support Health .. Transportation 1 ,392,151 Home and community services 643,004 1,231,139 Employee benefits 315,466 3,224 1,212 .. Debt service 179,517 586,170 2,495,141 Total expenditures 1,887,134 1,232,398 3,727,492 .. Excess of revenues over expenditures (160,008) (67,965) 134,297 .. Other financing sources: Operating transfers in 100,000 75,621 234,241 Operating transfers out (38,546) .. Total other financing sources 100,000 37,075 234,241 .. Excess (deficiency) of revenue and other sources over expenditures and other uses (60,008) (30,890) 368,538 .. Fund Balance, December 31, 2002 162,948 414,537 1,678,828 Fund Balance, December 31, 2003 $ 102,940 $ 383,647 $ 2,047,366 - See independent auditor's report - 45 - - EXHIBIT III - - TOTAL SPECIAL NON-MAJOR LIGHT MISC GRANT GOVERMENTAL - FUND FUND FUND FUNDS $ 24,263 $ 226,200 $ $ 4,344,105 - 35 35 1,876,397 5,377 - 245 2,102 81 592,600 2,644 16,000 - 19,083 150,033 45,000 45,000 - 24,508 228,337 45,081 7,051,274 - 16 16 - 185,850 185,850 24,314 1,416,465 48,490 1,922,633 - 319,902 3,260,828 - 24,314 185,866 48,490 7,105,694 194 42,471 (3,409) (54,420) - 409,862 - (38,546) 371,316 - 194 42,471 (3,409) 316,896 . 8,004 41,982 5,392 2,311,691 - $ 8,198 $ 84,453 $ 1,983 $ 2,628,587 - 46 - . . . TOWN OF WAPPINGER, NEW YORK SCHEDULE OF FINDINGS AND RECOMMENDATIONS FOR THE YEAR ENDED DECEMBER 31.2003 . . CURRENT YEAR FINDING: Findine: 1 - Buildine: Deoartment Software . Findine:: During the audit we tested revenue in the Building department. In April of 2003 new software (SCA) was implemented. Our test work reveled the following: . The clerks may enter amounts in to the system and print out a receipt without saving into the system . The SCA software does not assign automatic receipt number, therefore receipt numbers are entered into manually . At this point the SCA system is not capable of printing a monthly report that includes all fees received. The Clerks are preparing the monthly report, manually from the printed receipts. This report is not reconciled to the system. . . . . Cause: The SCA system has not been set up with the proper internal control procedures and does not have proper reporting capabilities . . Effect: There is no control over the cash receipt's being disbursed or recorded. Amounts in the system may be different than amounts remitted to the Town Clerk and Comptroller. Clerks have to recreate data that the software should be able to produce. . Recommendation: The SCA software consultant should set the parameters of the system to include automatic receipt numbers. The software consultant should be requested to make the software produce a monthly report including all the fees received for the month. The monthly report should then be reconciled to amounts received. If the software is unable to produce this report then at least the amounts received should be reconciled with the "Cashbook receipts register". . . . - - 47 . .. .. .. TOWN OF WAPPINGER, NEW YORK SCHEDULE OF FINDINGS AND RECOMMENDATIONS FOR THE YEAR ENDED DECEMBER 31.2003 .. OTHER MATTERS: PRIOR YEAR FINDINGS - CONTINUING: .. .. Findin2 2 - Escrow Funds Findin2: Payments have been made in excess of escrow amounts collected resulting in excess payments to individual project owners/developers. Cause: The Town collects escrow funds to ensure that costs incurred by the Town, while projects or subdivisions are being considered by the Planning Board, are borne by the applicants. The Town maintains records for each project/applicant so that balances can be monitored; however, in some cases the disbursements exceeded the escrow collected. .. .. .. Effect: Unanticipated liabilities could be incurred by the Town for which no revenues/funds had been provided. Recommendation: We note that the Town Board authorized legislation during 2002 which provided for policies and procedures to ensure that the Town does not subsidize applicant review costs. However we continue to note that as of December 31, 2003 some significant old debit balances remain, amounting to $66,067. We recommend that the Town continue to review the projects involved, determining collectibility of these amounts and make adjustments as necessary. Findin2 3 - Recreation Fees .. .. - Findin2: Recreation program registration records did not reconcile to receipt records. .. .. Cause: The registration records for two sport programs chosen as our sample did not agree with the funds collected. In one instance the receipts were $170 less than amount collected on registration list. In the other instance only participants paid with checks were on list and was $240 less than what was deposited with the Town Clerk. Effect: The Town can be collecting fewer fees. Recommendation: Registration lists and funds collected should be verified before being deposited, preferable by the Accounting Department, and discrepancies investigated in a timely manner. .. .. .. .. 48 .. - TOWN OF WAPPINGER SUPERVISOR JOSEPH RUGGIERO ~t\~#)/-t. . ..r~'.'~~()~. -~.., '.~.~."".~f.~.~. -P. '.'.' Y01 ., h-,>, '. ~.'~I I, ~.~' ',.0\ .\",1 '. ~' . A., ." \(\~~.. /~~{j '~"$~~ c~/ TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI - - - - SUPERVISOR'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-2744 FAX: (845) 297-4558 .. TOWN OF WAPPINGER FINDINGS AND RECOMMENDATIONS RESPONSES TO AUDIT FOR THE YEAR ENDING DECEMBER 31,2003 - - Prior Year Finding - FINDING 1: Building Department Software - Clerks may enter amounts and print out a receipt without saving information, software does not automatically assign receipt numbers, and system does not allow monthly reports to be printed of all fees received. - .. RESPONSE 1: The Town of Wappinger is undergoing an overhaul of all department's technology including software. In 2005, the Building Department will acquire new software that will interface with the Town Clerk and Comptroller's office to better track transactions in a real time snapshot. This new software will be implemented in 2005 and should rectify any concerns of reconciliation. - FINDING 2: Escrow Fundi - Payments have been made in excess of escrow amounts collected resulting in excess payments to individual project ownersldevelopers. - - RESPONSE 2: The Town Board's implementation of new software in Planning, Building, and Zoning shall expedite the closing of these escrows in 2005. The current process does not audit and perform this function in a timely manner, which has manually prolonged the escrow situation. There has been significant improvement in regards to the escrow situation since 2003. The escrow balances have been reduced by 1/3. - . FINDING 3: Recreation Fees - Recreation program registration records did not reconcile to receipt records. RESPONSE 3: The recreation department is presently using receipt books that are serially numbered to avoid this situation. This problem was corrected in Fall 2004. - - 49 -