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1968-01-18 SPMA'Special Meeting of the Town Board of the Town of Wappinger was held on Jan. 18, 1968, at the Town Hall, Mill St. Wappingers Falls, New York. Supervisor Diehl called the meeting to order at 9:10 P.M. Present: Louis Diehl, Supervisor G. Donald Finnan, Councilman James Mills, 'Councilman Louis Clausen, Councilman Leonce Heady, Councilman Elaine H. Snowden, Town Clerk Others Present: Rudolph Lapar, Engineer to the Town Allan Rappleyea, Attorney to the Town Quinn & Reilly Mr. Diehl introduced Mr. Rappleyea, the new Attorney to the Town, to the Public. Northern Wappinger Sewer District #1 Order in full annexed hereto and made a part hereof of the record. TOWN BOARD, TOWN OF WAPPINGER DUTCHESS COUNTY,' NEW YORK, AUTHORIZING THE SUBMISSION OF THE SUPERVISORS ANNUAL FINANCIAL REPORT TO THE STATE COMPTROLLER Proposed by: Mr. Finnan WHEREAS, Subdivision 10 of Section 29 of the Town Law requires that the supervisor of each town prepare and file with the Town Clerk within 30 days after the expiration of each fiscal year, an annual financial report accounting for all moneys received ,and disbursed by him, together with the certificate or certificates of the bank or trust company where Town money's are deposited, showing the amount of such moneys on deposit with said bank or trust company, and cause a certified copy of such report to be published in the official newspaper, WHEREAS, in lieu of preparing the report requird by Subdivision 10 of Section 29 of the Town Law, the Town Board may; determine, by resolution, that the supervisor shall submit to the town Clerk within 60 days after the close of the fiscal year, a copy of the report to the State Comptroller required by Section 30 of the General Municipal Law and the Town Clerk shall cause a summary of such report to be published within 10 days after receipt thereof in a form approved by the State Comptroller in the official newspaper— NOW, ewspaper—, NOW, THEREFORE, IT IS HEREBY RESOLVED, that in lieu of preparing the report required by Subdivision 10 of Section 29 of the Town Law, the supervisor shall submit to`the Town Clerk within 60 days after the close of the fiscal year, a copy of the report to the State Comptroller required by Section 3pof the. General Minicipal, Law and that the Town Clerk shall cause a summary of such report to be published within 10 days after receipt thereof in a form approved by the State Comptroller in the official newspaper. Seconded by: Mr. Clausen Carried: Jan..18, 1968 The following resolution was offered by Mr. Mills who moved its adoption: RESOLVED, that whereas Herman Bernstein, Ck, was retained to audit the accounts aic reports of the Town Supervisor and the Town Clerk for the Year 1966, and whereas said Herman Bernstein rendered his bill in the!sum of $1,000.00 on or about December 21, 1967, and whereas said bill was to be paid from the funds available in 1967, and such bill was paid, now therefore, be it RESOLVED that the payment of such bill and voucher to Herman Bernstein in the sum of $1,000.00 is hereby approved and confirmed. Seconded by: Mr. Heady jV1tlk.c,A mcrwL\ earr(QA Mr. Diehl asked for a report from the Highway Committee. Mr. Clausen stated that the Committee had been charged with choosing a name for the old section of Myers Corners Road if it was found that this portion had, in fact, been turned over to the Town. Mr. Clausen moved that the old section of Myers'Corners Road, lying west of the intersection of All Angels Road and Myers Corners Road South, and running parallel to the new portion of Myers Corners Road for a distance of approximately 14 mile, being duly turned over to the Town of Wappinger by Resolution of the Dutchess County Board -of Supervisors October 6, 1966 be accepted as a town road, and be. known as Old Myers Corners Road. Seconded by Mr. Finnan. Motion Unanimously Carried,. The Clerk was charged with notifying the Superintendent of Highways. of this action and to install a sign at both ends and also notify the f' Planning Board and residents living on this stretch of road. Mr. Clausen moved to adjourn the meeting, seconded by Mr. Mills and unanimously carried. Meeting adjourned at 9:20 P.M. Elaine H. Snowden, Town Clerk