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1973-12-28 SPM1 818 The Annual Auditing Meeting of the Town Board of the Town of Wappinger was held on December 28, 1973 at 5:00 P.M. at the Town Hall, Mill Street, Wappingers Falls, New York. Supervisor Diehl called the meeting to order at 5:12 P.M. Present: Louis Diehl, Supervisor Harry Holt, Councilman Leif Jensen, Councilman Absent: Louis Clausen, Councilman Stephen Saland, Councilman The Supervisor's Office had recommended four transfers of monies, one for Highway, the other three for General Fund and the following recommendation regarding balance for tennis courts. December 28, 1973 TO: TOWN BOARD MEMBERS FROM: SUPERVISOR"S OFFICB RE: TRANSFER OF MONIES It is recommended that the following unexpended balance left in the Recreation Accounts, Town wide, be transferred into Account #A7110.4 -Recreation -Parks -Town wide,:in order to pay the remaining balance. due on the contract to MacNamee & Co. for the tennis courts as-,audited.on December 10, 1973 on Town voucher #1020: ACcount #A7020.1 Account #A7110.1 Account #A7110.2 Account #A7140.4 $ 286.00 1,923.12 822.94 434.24 Respectfully submitted, Supervisor's Office The following resolution was offered by COUNCILMAN HOLT who moved its adoption: WHEREAS, the sum of $120,500.00 has been appropriated to Account #DR5110.4. This account will be over expended and overdrawn after the audit of year-end 'bills and encumbered bills for 1973 are con- sidered, by the sum of $1,472.20. In order to meet bills presented for payment, the additional monies were obtained from Account #DR5110.1. We, therefore, recommend that the Town Board authorize the transfer of the sum of $1,472.20 from Accouht #DR5110.1 to Account #DR5110.4 in order to eliminate the anticipated overdraft and reimburse said account, and in order to ratify and confirm the $19 previously unauthorized appropriation. RESOLVED, that the sum of $1,472 be and the same hereby is appropriated to Account #DR 5110.4 and that the said sum is hereby transferred thereto from Account #DR5110.1. WHEREAS, the sum of $1,300.00 has been appropriated to Account #A1220.4. This account has been overexpended and overdrawn by the sum of $26.00. In order to meet bills presented for payment, the additional monies were obtained from Account #A1220.1. We, therefore recommend that the Town Board authorize the transfer of the sum of $26.00 from Account #A1220.1 to Account #A1220.4 in order to eliminate the overdraft and reimburse said account, and in order to ratify and confirm the previously unauthorized appropriation. RESOLVED, that the sum of $26.00 be and the same hereby is appropriated to Account #a1220.4 and that the said sum is hereby transferred thereto from Account #A1220.1. WHEREAS, the sum of $5,500.00 has been appropriated to Account #1650.4. This account has been overexpended and overdrawn by the sum of $216.00. In order to meet bills presented for payment, the additional monies were obtained from Account #A1990.4. We, therefore, recommend that the Town Board authorize the transfer of the sum of $216.00 from Account #a1990.4 to Account #A1650.4 in order to eliminate the overdraft and reimburse said account, and in order to ratify and confirm the previously unauthorized appro- priation. RESOLVED, that the sum of $216.00 be and the same hereby is appropriated to Account #A1650.4 and that the said sum is hereby tra-isferred thereto from Account #A1990.4. WHEREAS, the sum of $2,500.00 has been apprepriated to Account #A1620.2. This account has beenoverexpended and overdrawn by the sum of $250.00. In order to meet bills presented for payment, the additional monies were obtained from Account #A1990.4. We, therefore recommend that the Town Board authorize the transfer of the sum of $250.00 from Account #A199.0.4 to Account #A1620.2 in order to elimin- ate the overdraft and reimburse said account, and in order to ratify and confirm the previously_ unauthorized appropriation. RESOLVED, that the sum of $250.00 be and the same hereby is appropriated to Account #A1620.2 and that the same is hereby trans- ferred thereto from "Account #A1990.4. WHEREAS, the sum of $23,995.00 has been appropriated to Account #A7110.4. This account has been overexpanded and overdrawn by the sum of $3,466.30. In order to meet bills presented for payment, the additional monies were obtained from :iAccount #A7020.1 ($286.00), #A7110.1 ($1,923.12) #A7110.2 ($822.94) and Account #A7140.4 ($434.24). We, therefore recommend that the Town Board authorize the transfer of the sum of $3,466.30 from Accounts #A7020.1, A7110.1, A7110.2 and A7140.4 to Account #A7110.4 in order to eliminate the overdraft and reimburse said account, and in order to ratify and confirm the previously unauthorized appropriation. RESOLVED, that the sum of $3,466.30 be and the same hereby is appropriated to Account #A7110.4 and that the said sum is hereby transferred thereto from Accounts #A7020.1, A7110.1, A7110.2 and A7140.4. 320 Seconded by Mr. Jensen. Roll Call Vote: 3 Ayes 0 Nays The following bills were presented for payment: General Fund $ 9,785.45 OKWD $ 178.40 F1tWD $ 213.05 Highway Fund 3,610.37 OKSD 615.89 F1tSD 549.00 RFSD 1,534.48 MR. JENSEN moved the bills be paid, subject to audit. 011100 Seconded by Mr. Holt. %.0 Roll Call Vote: 3 Ayes 0 Nays Before Supervisor Diehl entertained a motion for adjournment, stated since it was the last meeting that Mr. Holt would be a member of the Board, that it was a pleasure to have worked with him, a good ex- perience, and one he shall remember. There was no question Mr. Holt had given more than required by the office, to the Town. Although there were times when they did not agree, he found Mr. Holt to be open minded and ready to discuss each problem as presented, which is necessary to achieve what is best for all. He said "Thank you Harry, not goodbye", and he was sure the interest generated in the past will remain with him. "Good luck Harry". Mr. Jensen echoed the good luck wish, and Mr. Holt, Thank you. Mr. Diehl entertained a motion to adjourn. MR. HOLD moved that the meeting be adjourned, seconded by Mr. Jensen and unanimously carried. time The meeting adjourned at 5:21 P.M. Elaine H. Snowden Town Clerk SPECIAL DISTRICTS WARRANT To LOUIS D. DIEHL Town of WAPPI GER , Supervisor County of ay....4464S , New York. The following claims, having been presented to the Town Board of the Town of , and duly audited and allowed at a meeting thereof held on the , 19 73 , in the amounts hereinafter respectively specified, and having been duly filed in my office as Town Clerk, you are hereby authorized to each of the following claimants the amount allowed upon his claim as 28th day of a certificate thereof and directed to pay hereinafter stated: CLAIM No. NAME OF CLAIMANT 273 Arthur Waddle 274 Arthur Waddle 275 276 277 278 279 280 281 282 283 284 285 Arthur Waddle Montfort Bros. Camo Pollution Control Caro Pollution Control Camo pollution Control Caro Pollution Control Highway Account 085110.4 Axton Cross Company Swift parts Supply IPauline S. Agan Postmaster Elvia Hinsmann 286 t i 0 Sand a Gravel 287 I Aston -Cross Company 288 I Herring Sanitation fiery. 289 Thalaan Equipment Co. 290 Camo Pollution Control 291 Camp Pollution Control AMOUNT ALLOWED 242.05 FUND OR ACCOUNT 811-8330.1 181-8130.1 883-8130.1 SN1-8330.1 617.45 881-8130.1 S83-8130.1 36.50 24.78 480.55 7.00 7.00 41.00 98.71 207.90 6.92 92.13 166.00 120.00 l 137.85 I 70.00 26.95 14.00 I 14.00 881-8130.4 OTHER INFORMATION A? 3 2 SW2-8310.1 -7 v, 4 o .g?, 3,Z 882-8130.1 aa.G' iAP/.a / 3 _. o' 8112-8310.1 S7, (,9 532-8130.1 57,70 iz3/, �D 12.16 853-8130.4 12.18 512-8130.4 12.16 WAMMiirER BOWER MR. *1 881-8340.4 100.00 3112-8320.4 100.00 881-8130.4 200.00 SS2-8130.4 200.00 883-8130.4 1280.55 881-8130.4 881-8130.4 881-8130.4 881-8130.4 882-8130.4 581-8130.4 881-+8130.4 (Nov. 1973) (Dec. 1973) INo . 29, 1973) 32.90 883-8130.4 32.90 883-8110.1 8W1-8310.4 I 15.00 881-8110.4 1500 589-8110.4 190.00 883-8130.4 I 883-8130.4 I 883-8130.4 883-8130.4 883-8130.4 I 883-8130.4 I 812-8310.4 S82-8110.4 Dec. 3rd Nov. 5th 32.91 23.00 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of '""i''�''�•r this _.3t....____.day of fiber , 19..13. Town Clerk [SEAL] SPECIAL DISTRICTS WARRANT To LOUIS D. DIEM , Supervisor Town of WAPPING= , County of MCI= New York. The following claims, having been presented to the Town Board of the Town of =PPM= , and duly audited and allowed at a meeting thereof held on the Zethday of , 1913,_in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM NAME OF CLAIMANT No. 292 Cano Pollution Control 293 Anthony Carom' 294 IS it X: Auto Supply 296I Cao Pollution Control 296I Cano Pollution Control 297 1 Caro Pollution Control 298 ICam Pollution Control In Witness Whereof, I have hereunto this nat. ... day of MOM= [SEAL] AMOUNT FUND OR ALLOWED ACCOUNT 68.00 68.75 4.26 68.00 68.00 14.00 14.00 4//5.O OTHER INFORMATION 883•4I130.4 Sl2—e310.1 34.37 882.8110.1 34.38 882-8130.4 882-8130.4 882-8130.4 882-8130.4 I 882-8130.4 I set my hand and the Seal of the 1973 Town of WAPPING= ---441144d-114--1/4 Town Clerk HIGHWAY DEPARTMENT To Louis 0. Diehl Town of Wappi nge r WARRANT Wappinser , Supervisor , County of_.__P4+tth U , New York. The following claims, having been presented to the Town Board of the Town of , and duly audited and allowed at a meeting thereof held on the 28th day of December , 1973.. , in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM No. NAME OF CLAIMANT IAMOUNT FUND OR ALLOWED ACCOUNT 259 Agway Petroleum Corp. 346. 0R5110.4 260 Breen City Distributors 235.6 " 261 Spoor-Lasher Co., Inc. 1039.5( " 262 Spoor-Lasher Co., Inc. 409.5( 263 Thalman Equipment Co. 22.8( 264 Montfort Bros., Inc. 50.4( 265 Brighton Steel Company 177.26 Is 266 Torres Equipment Company 783.00 0M5130.2 267 Thalman Equipment Co. 13.4: OM5130.4 268 Walter Smith Welding 13.8C 269 Ellison Products 321.1 270 Hudson River Sales 58.3 it Hudson River Sales 61.9 11 272 Torres Equipment Co. 61.41 " 273 Nathan Hoose i Son 24.88 n -- ,G'3,G19.37 OTHER INFORMATION Tn Wit Whereof, i hveie areunto set my hand and the Seal of the Town of Wappinger this day of 1973 7A>Lk,,LAJL Town Clerk -MEAL' To WARRANT LOUIS D. DIEHL , Supervisor Town of WAPPINGER , County of DUTCHESS , New York. The following claims, having been presented to the Town Board of the Town of WAPPINGER , and duly audited and allowed at a meeting thereof held on the 28th day of DECEMBER , 197I.._, in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM No. NAME OF CLAIMANT AMOUNT FUND OR ALLOWED ACCOUNT OTHER INFORMATION 1021 The Pendell Press 38.00 A1110.4 1022 The Pendell Press 14.50 A1110.4 1023 The Pendell Press 38.00. A1110.4 1024 d/u Company 6.30. A1220.2 1025 Mc Comb's 276.80 A1330.2 A1420.4 375.00 1026 Allan Z. Rappleyea 666.74 81420.4 291.74 1027 Rudolph E. Lamar, P.E. 833.48 A1440.4 1028 George Wells , 166.74 A1620.1 1029 Electrolux Co. 189.45 A1620.2 1030 H. B. Machines, Inc. 103.98 A1620.2 A1620.2 567.00 1031 Eggleston Office Equip. 571.95 A1660.4 4.95 1032 Custom Cleaning Contr. 125.00 A1620.4 1033 Great Bear Spring Co. 41.00 A1620.4 1034 Marine Midland Bank 225.00 A1620.4 1035 Xerox Corporation 228.12 A1620.4 1036 Harvey Miller 200.00 A1620.4 1037 Shaker, Travis & Quinn, 339.65 A1620.4 1038 Vincent Paino 20.00 A1620.4 1039 R. J. Brooker Co., Inc. 26.09 A1620.4 1040 The Pendell. Press 39.35 A1660.4 .1041 The Pendell Press 16.50 A1660.4 1042 The Pendell Press 9.00 A1660.4 1043 The Pendell Press 32.60 A1660,4 In Witness Whereof, I have hereunto set my hand and the Seal of the Town of this 31st day of DECEMBER 19 73 [SEAL] WAPPINGER Town Clerk To WARRANT LOUIS D. DIEHL Town of WAPPINGER , Supervisor , County of DUL , New York. The following claims, having been presented to the Town Board of the Town of WAPPINGER , and duly audited and allowed at a meeting thereof held on the 28th day of tl 0.6 % , 19.73.., in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM NAME OF CLAIMANT AMOUNT FUND OR No. ALLOWED ACCOUNT 1044 Dutchess County Purchasing 21.0( 1045 Roberts Boice Paper Co. 1046 George Wells 1047 James T. Guarino 104.9! 212.47 234.00 A1660.4 A1660.4 A3510.1 A3510.1 10481Dr. D. J. Hannigan 263.00 A3510.4 Sloper-Willen Community 1049 Ambulance Service, Inc. 3,070.1* A4540.4 105011. E. Haviland, Inc. 19.54 !7310.1 1051 Sylvia Guarino 23.75 87310.1 1052 Ralph Vinall 485.Oq. 87310.1 /053 Pray's Nursery 556,5d B7310.1 'Wappingers Sand and 1054 Gravel Corp. 195. 87310.4 Highway Account 1055 #DR5110.4 145.8 87310.4 1056 The Pendell Press 9.3 B7310.4 1057 Virginia Ferris 100.00' A7510.1 1058 Virginia Ferris 30.25 A7510.4 Highway Account 1059 *DR5110.4 69.17. B3620.4 1060 Rudolph E. Leper, P.S. 12.50' 88010.4 74,047 OTHER INFORMATION In Witness Whereof, I have hereunto set my hand and the Seal of the Town of WAPPINGER this 314st day of .iw,r.,"0- . �\ , Town erk [SEAL]