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2010-2632010-263 Resolution Authorizing Abstract of Claim and Warrant for Payment of Claim Audited by Town Board 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 August 16, 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 6:26PM) Ismay Czarnecki Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman Czarnecki and seconded by Councilman Beale. The following claims have been duly audited and allowed by the Town Board of the Town of Wappinger, New York (the "Town"), and you are hereby authorized and directed to pay to each claimant the amount allowed upon his claim as hereinafter set forth: Claim Packet: 2010MM Vendor A (Townwide) B (PartTown) DB (Highway) CB (Greenway Trail) Camo Pollution Camo Pollution Central Hudson $2,640.23 Platt's Locksmith $288.00 Home Depot $49.96 Frontier Comm $22.68 Signal Graphics $253.19 Al Roberts $85.00 Enviro Clean General Code $624.50 Staples $59.08 Wells Fargo $325.59 Aflac Community Energy Duality $2,805.00 Morris Associates $2,030.00 $6,554.00 Morris Associates Morris Associates Morris Associates $2,063.30 Morris Associates Morris Associates Corinne Dyckman Audrey Gonzalez Hydrovac Excavating Hydrovac Excavating CBG (Challenger Baseball Field) $345.00 $200.00 HG (Carnwath Project) HN (Wappinger United 992R Project) Totals $6,182.13 $10,015.10 $2,063.30 $85.00 2010 Adjusted Budget $3,483,404.0 $1,353,147.0 $2,553,172.00 N/A Central Hudson 0 0 YTD Actual Expended $1,961,388.3 $720,432.77 $1,574,811.99 $943.00 Home Depot 4 YTD Encumbered $6,130.00 $0.00 $16,812.90 $0.00 YTD available budget $1,515,885.6 $632,714.23 $961,547.11 N/A balance 6 YTD available budget bal % 43.52% 46.76% 37.66% N/A Unreserved Fund $ (29,537.74) $ $ 635,554.99 $ (2,421.50) balance/(deficit) as of 108,402.70 8/3/2010 Aflac Deficit Deficit Vendor CBG (Challenger Baseball Field) HFT (Underground Fuel tanks) HG (Carnwath Project) HN (Wappinger United 992R Project) Camo Pollution Camo Pollution Central Hudson Platt's Locksmith Home Depot Frontier Comm Signal Graphics Al Roberts Enviro Clean $10,200.00 General Code Staples Wells Fargo Aflac Community Energy Duality Morris Associates $10,216.10 Morris Associates Morris Associates Morris Associates HNC (Cider Mill Loop Water Tank Rehabilitation Project) $659.90 LC (Cameli Light) $455.80 Camo Pollution $4,769.60 Morris Associates Camo Pollution Morris Associates Central Hudson $78.96 $841.28 Platt's Locksmith Corinne Dyckman Home Depot Audrey Gonzalez Frontier Comm Hydrovac Excavating Al Roberts Hydrovac Excavating Enviro Clean Totals J$659.90 $10,655.80 $10,216.10 1 $4,769.60 Wells Fargo 2010 Adjusted Budget N/A N/A N/A N/A YTD Actual Expended $4,273.16 $18,749.82 $18,594.68 $34,472.59 YTD Encumbered $0.00 $0.00 $0.00 $0.00 YTD available budget N/A N/A N/A N/A balance Morris Associates YTD available budget N/A N/A N/A N/A bal % Unreserved Fund $ (4,273.16) $ 41,112.67 $ $607,976.33 balance/(deficit) as of 17,420.35 8/3/2010 Deficit Vendor HNC (Cider Mill Loop Water Tank Rehabilitation Project) HWA (Wapp Park Water Sys Demo) LC (Cameli Light) LD ( Chelsea Light) Camo Pollution Camo Pollution Central Hudson $78.96 $841.28 Platt's Locksmith Home Depot Frontier Comm Signal Graphics Al Roberts Enviro Clean General Code Staples Wells Fargo Aflac Community Energy $1.71 $42.45 Duality Morris Associates $168.00 Morris Associates Morris Associates LH (Hughsonville Light) SF (Sewer Fleetwood) SI (Sewer Improvement # 1) SM (Sewer Mid Point) Morris Associates $7,958.33 $24,541.67 $9,500.00 Morris Associates Morris Associates $2,418.09 Corinne Dyckman Audrey Gonzalez Hydrovac Excavating $18,050.00 Hydrovac Excavating $13,214.50 Totals $168.00 $31,264.50 $80.67 1 $883.73 2010 Adjusted Budget N/A N/A $775.00 $9,625.00 YTD Actual Expended $1,164.71 $31,743.00 $550.68 $6,102.84 YTD Encumbered $0.00 $0.00 $0.00 $0.00 YTD available budget N/A N/A $224.32 $3,522.16 balance YTD available budget bal % N/A N/A 28.94% 36.59% Unreserved Fund $ 416,118.73 $ $ $5,651.77 balance/(deficit) as of 73,257.00 1,002.67 8/3/2010 Vendor LH (Hughsonville Light) SF (Sewer Fleetwood) SI (Sewer Improvement # 1) SM (Sewer Mid Point) Camo Pollution $7,958.33 $24,541.67 $9,500.00 Camo Pollution Central Hudson $2,418.09 Platt's Locksmith Home Depot Frontier Comm Signal Graphics Al Roberts Enviro Clean General Code Staples Wells Fargo Aflac Community Energy $125.62 Duality Morris Associates Morris Associates Morris Associates Morris Associates $3,624.71 Morris Associates Morris Associates Corinne Dyckman Audrey Gonzalez Hydrovac Excavating Hydrovac Excavating Totals J$2,543.71 1 $7,958.33 1 $28,166.38 1 $9,500.00 2010 Adjusted Budget $33,980.00 $99,100.00 $639,509.00 YTD Actual Expended $17,540.85 $64,838.31 $356,522.93 YTD Encumbered $0.00 $0.00 $0.00 YTD available budget $16,439.15 $34,261.69 $282,986.07 balance YTD available budget bal % 48.38% 34.57% 44.25% Unreserved Fund $ 23,768.97 $(4,746.84) $ balance/(deficit) as of Frontier Comm 69,186.62 8/3/2010 Signal Graphics Deficit $116,200.00 $78,511.79 $0.00 $37,688.21 32.43% (19,748.93) Deficit Vendor SR (Rockingham Sewer District) SV (Phase 3A Sewer) SW (Sewer Wildwood) T16 (Aflac) Camo Pollution $16,166.67 $14,125.00 $13,050.00 Camo Pollution Central Hudson Platt's Locksmith Home Depot Frontier Comm Signal Graphics Al Roberts Enviro Clean General Code Staples Wells Fargo Aflac $417.70 Community Energy Duality Morris Associates Morris Associates Morris Associates Morris Associates $3,624.71 $3,634.71 Morris Associates Morris Associates Corinne Dyckman Audrey Gonzalez Hydrovac Excavating Hydrovac Excavating Totals $19,791.38 $17,759.71 $13,050.00 $417.70 2010 Adjusted Budget $420,816.00 YTD Actual Expended $267,323.52 YTD Encumbered $0.00 YTD available budget balance $153,492.48 YTD available budget bal % 36.47% Unreserved Fund $ (93,144.65) balance/(deficit) as of 8/3/2010 (19, 355.69) Deficit $1,275,278.00 $161,100.00 N/A $936,808.44 $105,507.70 N/A $0.00 $0.00 N/A $338,469.56 $55,592.30 N/A 26.54% 34.51% N/A $ 592,566.58 $ N/A Central Hudson (19, 355.69) Deficit Vendor T33 (Parkland Trust) T92 (Escrow) WF (Water Fleetwood) Camo Pollution Camo Pollution $2,200.00 Central Hudson Platt's Locksmith Home Depot Frontier Comm Signal Graphics Al Roberts Enviro Clean General Code Staples Wells Fargo Aflac Community Energy Duality Morris Associates $552.60 $2,823.20 Morris Associates $67.00 Morris Associates $948.80 Morris Associates $9,305.90 Morris Associates $544.00 Morris Associates $7.00 Corinne Dyckman Audrey Gonzalez Hydrovac Excavating Hydrovac Excavating Totals 1 $552.60 1 $13,695.90 1 $2,200.00 2010 Adjusted Budget YTD Actual Expended YTD Encumbered YTD available budget balance YTD available budget bal % Unreserved Fund balance/(deficit) as of 8/3/2010 N/A N/A $99,108.00 $69,641.55 N/A $39,620.34 $0.00 N/A $0.00 N/A N/A $59,487.66 N/A N/A 60.02% N/A $31,945.73 $491,860.63 Home Depot Vendor WH (Water Watch Hill) WT (Water Tall Trees) WU (Wappingers United) Camo Pollution Camo Pollution $1,516.67 $2,875.00 $65,840.42 Central Hudson Platt's Locksmith Home Depot Frontier Comm Signal Graphics Al Roberts Enviro Clean General Code Staples Wells Fargo Aflac Community Energy Duality Morris Associates $833.40 Morris Associates Morris Associates Morris Associates Morris Associates Morris Associates Corinne Dyckman Audrey Gonzalez Hydrovac Excavating Hydrovac Excavating Totals J$1,516.67 1 $2,875.00 1 $66,673.82 2010 Adjusted Budget YTD Actual Expended YTD Encumbered $35,300.00 $38,088.00 $1,579,922.00 $18,313.41 $24,192.32 $1,218,071.47 $0.00 $0.00 $692.16 YTD available budget balance YTD available budget bal % Unreserved Fund balance/(deficit) as of 8/3/2010 $16,986.59 $13,895.68 $361,158.37 48.12% 36.48% 22.86% 30,583.04 (2,384.01) $1,147,853.32 Deficit I, John C. Masterson, Town Clerk of the Town of Wappinger, hereby certify that the vouchers listed above were audited by a majority of the Town Board at the public meeting of August 16, 2010, and allowed to the claimants the amount opposite his/her name. The Town Supervisor is hereby authorized to submit such claims to the Accounting Department for payment. 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 8/16/2010 The Resolution is hereby duly declared adopted. J?HN C. MASTERSON, TOWN CLERK