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2007-10-04 , Office of the Clerk VILLAGE OF WAPPINGERS FALLS 2628 South Avenue Wappingers Falls, NY 12590 (845)-297-8773 Fax: (845)298-2645 October 4, 2007 Mary Mangione Executive Director Hudson River Valley Greenway Capitol Building, Room 254 Albany, NY 12224 R E C' f:: i \f .... I t OCT - 9 2007 TOWN CLERK Subject: Resolutions of Village of Wappingers Falls 2007 Greenway Conservancy Grant The Village of Wappingers Falls submitted an application for the 2007 Greenway Conservancy grant entitled: The Village of Wappingers Falls Segment Enhancement. For this project, the Village is partnering with the Towns of Poughkeepsie and Wappinger. Enclosed pleased find resolutions from the three municipalities supporting the application. These resolutions were not available at the time of grant submission. cc: Chris Masterson, Town of Wappinger Sue Miller, Town of Poughkeepsie 1 Office of the Clerk VILLAGE OF WAPPINGERS FALLS 2628 South Avenue Wappingers Falls, NY 12590 (845)-297-8773 Fax: (845)298-2645 .. September 10, 2007 Mary Mangione Executive Director Hudson River Valley Greenway Capitol Building, Room 254 Albany, NY 12224 I~ E C f I V .... I OCT - 9 2007 TOWN CLERK Subject: Resolution of Village of Wappingers Falls 2006 Greenway Conservancy Grant The following resolution was unanimously adopted by the Village Board at its regular monthly meeting on September 12, 2007. NOW, THEREFORE BE IT RESOLVED, That the governing board of the Village of Wappingers Falls does approve and endorse the application for a grant under the 2007 Greenway Conservancy for the Hudson River Valley Annual Grant Program, for a project known as The Village of Wappingers Falls Segment Enhancement. This is a joint project among the Village of Wappingers Falls and the Towns of Poughkeepsie and Wappinger. I, John M. Karge, duly qualified Clerk of the Village of Wappingers Falls, New York, do hereby certify that the above resolution is an exact copy of the text written and recorded and located in Village Hall. 1 RESOLUTION 9: 19 - # 15 of 2007 .. t~ ELI:: "I t-, ; OCT - 9 2007 BE IT RESOLVED, that the Town Board ofthe Town ofPoughkeepsJ<:J~~ CLERK approve and endorse the application for a grant under the 2007 Greenway Conservancy for the Hudson River Annual Grant Program, for a project known as The Village of Wappingers Falls Segment Enhancement. This is ajoint project among the Village of Wappingers Falls and the Towns of Poughkeepsie and Wappinger. Dated:~/'0\~ t~} ;;0)0-; Moved By: jcrriJ,,,0~~ Seconded By: ..Jti~ ~ Ayes '1' Nays (1 TDM:mar t-9/14/07 m-91l9/07 G:\mllegaI\r\2007\sept\greenwaycongrant-adopt.doc AYE NAY Councilman Baisley STATE OF NEW YORK, } I..... COUNTY OF DUTCHESS ss., ..,., TOWN OF POUGHKEEPSIE , I, SUSAN J. MlLLER, Town Clerk of the Town of Poughkeepsie, N. Y., do hereby certify that I have compared the foregoing copy of Resolution 9:19-#15 of 2007 which does approve and endorse the application for a Grant under the 2007 Greenway Conservancy for the Hudson River Annual Grant Program. With the original record thereof now remaining on file or of record' in this office and have found the same to be a correct transcript therefrom and the whole of such original record. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my seal of office, this 20th day of September ,2-007 , Town Clerk , Deputy Clerk By 2007-193 I~E\., t:_l \f t-l ..OGT - 9 2007 '. Resolution Endorsing the 2007 Greenway Conservancy for the Hudson River6w~Ycl.~1 Grant Program At a regular meeting ofthe Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on September 10th, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Joseph Ruggiero William H. Beale Vincent F. Bettina Maureen McCarthy ABSENT: Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, The Village ofWappingers Falls is applying to the Hudson River Valley Conservancy for a grant under the 2007 Greenway Conservancy for the Hudson River Valley Annual Grant Program for a project entitled The Village of Wappingers Falls Segment Enhancement to be located in the Village ofWappingers Falls; and WHEREAS, The Village ofWappingers Falls' project is to plan enhancements to the Greenway Trail along Market Street (in the Town of Wappinger) and West Main Street (in the Town of Poughkeepsie) in collaboration with the Towns of Poughkeepsie and Wappinger, the Village's partners in the Wappinger Greenway Trail. NOW, THEREFORE BE IT RESOLVED, that the governing board of the Town of Wappinger does approve and endorse the application for a grant under the 2007 Greenway Conservancy for the Hudson River Valley Annual Grant Program, for a project known as The Village ofWappingers Falls Segment Enhancement. This is a joint project among the Village of Wappingers Falls and the Towns of Poughkeepsie and Wappinger. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN JOSEPH P. PAOLONI, COUNCILMAN MAUREEN McCARTHY, COUNCILWOMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE ABSENT AYE Dated: Wappingers Falls, New York 9/1 0/2007 The Resolution is hereby duly declared adopted. ~C~ J C. MA TERSON, TOWN CLERK . STATE OF NEW YORK,. t COUNTY OF DUTCHESS, 55.: TOWN OF WAPPINGER .. I, JOHN C. MASTERSON, Town Clerk of the Town of Wappinger, N.Y., do hereby certify that I have compared the foregoing copy of Resolution 2007-193: Resolution Endorsing the 2007 Greenway Conservar.c.y for the Hudson River Valley Annual Grant Program I with the original record thereof now remaining on file or of record in this office and have found the same to be a correct transcript therefrom and the whole of such original record. IN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed my seal of office, this __l}th _~~. ..f -~__n__. 20~ \ ) l) . ----, - _________nn____________n___' Town Clerk By ! -----------_____________mm______' Deputy Clerk .