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1971-12-20 SPM341 A Special Meeting'of:the Town Board of,the Town of Wappinger was held on December 20, 1971, at the Town Hall, Mill Street, Wappingers Falls, New York. This meeting was called for December 20, 1971,at 7:30 P.,M. by Supervisor Diehl for the purpose of transfer of funds for a capitol note due on December 23rd, and any other business that may properly come before the Board. All Board members were notified of said meeting by mail on December 16, 1971. Councilman Holt called the meeting to order in the absence of Supervisor Diehl. Present: G. Donald Finnan, Councilman Harry Holt, Councilman James Mills, Jr. Councilman Elaine`H. Snowden, Town Clerk Absent: Louis Diehl, Supervisor Louis Clausen, Councilman Others Present: Allan E. Rappleyea, Attorney to the Town The following Resolution was offered by MR. FINNAN who moved its adoption: BE IT RESOLVED that the sum of seventeen thousand five hundred ($17,500.00) dollars is hereby transferred from Account designated surplus funds to Account #B9740.6 - Debt Service Capitol Notes, Principal, and be it further doll ars RESOLVED, that the sum of five hundred fifty-four/and seventy-five cents ($554.75) is hereby transferred from Account designated surplus funds to Account #B9740.7 - Debt Service, Capitol Notes Interest. Seconded by Mr.' Mills. Roll Call Vote: Supervisor Diehl Absent Councilman Clausen Absent Councilman Finnan Aye Councilman Holt Aye Councilman Mills Aye Resolution Carried 342 MR. FINNAN moved that:Ftank Manning, Litehsed Public Accountant, be appointed to audit the accounts for the Town'of Wappih.ger for the year 1971. Seconded by -Mr. 3 Ayes 0 Nays Mr. Egan informed the Board that there had been $1,000.00 appro- priated in the 1971 Budget for the Narcotics Council. There is now an opportunity for reimbursement by the New Vork State Narco- tics Addiction Control Commission for a portion of the monies spent for this purpose, if application is made. He requested that the Board authorize the Supervisor to sign the contract so than an application could be made for reimbursement. MR. MILLS moved that the Supervisor is hereby authorized and directed to sign an application for partial reimbursement of expenditures for the Narcotics Council. Seconded by Mr. Finnan. 3 Ayes 0 -Nays MR. MILLS moved the meeting be adjourned, seconded by Mr. Holt and carried. Meeting adjourned at 8:26 P.M. Spec. Mtg. 12/20/71 Elaine H. Snowden Town Clerk