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2011-3742011-374 Resolution Authorizing Transfer of Funds between Budget Lines for Highway Department Payroll 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 December 12, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, Graham Foster, Highway Superintendent, by memo dated December 1, 2011, a copy of which is affixed hereto, has requested the transfer of funds between budget line items to cover payroll shortfalls within the Highway Department's budget line items. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the following budget line transfers: Amount From Line To Line $61,000.00 1990.400db 5110.1 db The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN 1SMAY CZARNIECKI, COUNCILWOMAN JOSEPH P. PAOLONI, COUNCILMAN Dated: Wappingers Falls, New York 12/12/2011 Voting: AYE Voting: AYE Voting: AYE Voting: AYE Voting: ABSENT The Resolution is hereby duly declared adopted. CHRISTINE FULTO , TOWN CLERK SUPERINTENDENT GRAHAM FOSTER w,Aiv.jzfoster(@townofwappingers.us (845) 297-9451 - Office (845) 656-5031 - Cell (845) 298-0524 —Fax TOWN OF WAPPINGER SUPERINTENDENT OF HIGHWAYS GARAGE ADDRESS 10 HIGHWAY DRIVE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 December 1, 2011 TO: TOWN BOARD CC: FREDRICK AWINO FROM: GRAHAM FOSTER SUBJECT: PAYROLL ACCOUNT 5110.1DB SUPERVISOR BARBARA A. GUTZLER TOWN BOARD William H. Beale Vincent Bettina lsmay Czarniecki Joseph P. Paoloni This account was under funded for 2011 due to the fact that $61,000 was diverted to 1990.400db by the .previous supervisor, for unknown reasons. We should transfer the $61,000 back to 51 10.1db to cover the remainder of 2011. Account 5110.1 db has taken the full burden of the brush pickup which was not budgeted. DEC 01 2011 TOWN OF WAPPINGER TOWN CLERK