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2011-0462011-46 Resolution Authorizing Modifications to the Town Meeting Room 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 January 24, 2011. 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 (arrived 6:34 PM) Vincent F. Bettina (arrived 6:34 PM) Ismay Czarniecki Joseph P. Paoloni (departed 10:00 PM) ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Supervisor Colsey. WHEREAS, the Town Board is the custodian of all Town owned properties; and WHEREAS, the 2011 Town Budget reflects a budget line in the amount of Forty-five Thousand Dollars ($45,000.00) in Budget Line A1620.450 for the purpose of repairs to Town Hall and the Emergency Services Building; and WHEREAS, the modifications proposed in this resolution are limited to the installation of a large window between the audio-visual storage room and the meeting area; and WHEREAS, the primary purpose of the modification is to allow visual contact between the audio-visual storage room and meeting area; and WHEREAS, such proposed modifications would require a building permit and inspections by a Code Enforcement Officer to ensure compliance with NYS Building Codes. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the Town Supervisor to initiate interior office modifications in accordance with the aforementioned proposed plan, and for such modifications to be performed with employee labor to the extent possible, as funded through Budget Line A1620.450. BE IT FURTHER RESOLVED, that the Town Board hereby authorizes the Town Supervisor to execute a building permit for all proposed interior office modifications, and that all such modifications are completed in full conformance with NYS Building Codes as determined by a Code Enforcement Officer or the Fire Inspector. 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 1/24/2011 The Resolution is hereby duly declared adopted. �-fi J C. MASTERSON, TOWN CLERK