1968-03-18 SPM45
WAIVER OF NOTICE OF SPECIAL
MEETING OF THE TOWN BOARD OF
THE TOWN OF WAPPINGER
DUTCHESS COUNTY, NEW YORK
The undersigned, being all of the members of the Town
Board of the Town of Wappinger, Dutchess County, New York, do
hereby waive notice of the time and place of the holding of a
Special Meeting of said Town Board, and do hereby agree and
consent that the same be held on the 18th day of March, 1968,
7:00 o'clock in the afternoon of that day at the Town Hall of
the Town of Wappinger, Mill Street, in the Village of Wappingers
Falls, Town of Wappinger, Dutchess County, New York, for the
transaction of all business which may properly come before the
meeting or any adjournment thereof.
Due and timely notice of the above mentioned meting is
hereby admitted.
A Special Meeting of the Town Board
Monday, March 18, 1968, at the Town Hall
All Board members being present and
for himself, Supervisor Diehl called the
IoJk '
Town Clerk
Town of Wappinger
of the Town of Wappinger was held
, Mill Street, Wappingers Falls, N.Y.
having signed the above waiver, each
meeting to order at 7:55 P.M.
MR. HEADY proposed the following Resolution, and moved its adoption:
4
WHEREAS, the Town of Wappinger is in need of establishing the means for
the disposal of refuse and garbage and
WHEREAS, the City of Poughkeepsie and the Town of Poughkeepsie have re-
quested the Town of Wappinger to join in a joint proposal for the construction
of an incinerator in the City of Poughkeepsie, pursuant to Chapter 15 of the
Unconsolidated Laws of the State of New York
NOW, THEREFORE,: be it resolved that Rudolph Lapar, a duly licensed engineer
is hereby authorized and directed to prepare .a
map, a plan and a report for the
Town Board, which said map, plan and report shall set forth the,proposed
boundaries of a garbage and refuse disposal district, the proposed method of
collection and disposal of said garbage and refuse, and the estimated costs of
the
capital costs and the maintenance
Supervisor
Councilman
Councilman
Councilman
Councilman
Louis D. piehl
Louis Clausen
G. Donald Finnan
Leonce L. Heady
James Mills, Jr.
Aye
Aye
Aye
Aye
Aye
costs.
Seconded by Mr. CLAUSEN
Resolution duly Adopted
MR. CLAUSEN offered the following resolution, and moved its adoption:
RESOLVED, that the Town Board of the Town of Wappinger hold a Special
Meeting on March 20, 1968, 8 P.M., at the Town Hall, Mill Street, Wappingers
Falls, N.Y. for the :purpose of consideration of the adoption of New Road
Specifications and the transaction of any other business which may propoerly
come before the Board, and further
RESOLVED, that the Engineer
Board the necessary information,
of a Garbage and Refuse Disposal
Supervisor
Councilman
Councilman
Councilman
Councilman
Diehl
Clausen
Finnan
Heady
Mills
Aye
Aye
Aye
Aye
Aye
to the Town be directed to bring to the Town
costs, and maps, in relation to the formation
District at this Special Meeting.
Seconded by MR. FINNAN
Resolution duly Adopted
MR. FINNAN moved the meeting be adjourned, seconded by MR. MILLS, and unanimously
carried.
Meeting Adjourned
7:59 P.M.
Town Clerk