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1967-12-29 SPMWAIVER 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 29th day of December, 1961, at 2:00 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 adjourn— ment thereof. Due and timely notice of the above mentioned meeting is hereby admitted. Elaine H. Snowden Town Clerk Town of Wappipger 92 Others Present: Quinn & Reilly, Attorney to the Town The Supervisor called the meeting to order at 2:20 P.M. Bills presented for payment were: General Fund $ 2,805.00 Rockingham $ 50.00 Highway 6,366.09 Oakwood 310.00 Martz Field 93.52 Mr. Francese moved the bills be paid, subject to audit. Seconded by Mr. Diehl. Motion Carried The following Resolution was proposed by Mr. Francese who moved its adoption: RESOLVED, that the sum of $200.00 be and the same hereby is appropriated to account "Elections", item "Compensation of Custodians" and that said sum is hereby transferred thereto from account "Elections", item "Compensation of Officials". RESOLVED, that the sum of $150.00 be and the same hereby is appropriated to account "Justice of Peace", item "Office & Other Expenses" and that said sum is hereby transferred thereto from account "Supervisor" item "Office & Other" RESOLVED, that the sum of $50.00 be and the same hereby is appropriated to account "Justice of Peace", item "Compensation of Employees" and that said sum is hereby transferred thereto from account "Supervisor", item "Office & Other" RESOLVED, that the sum of $1,200.00 be and the same hereby is appropriated to account "Association of Towns", item "Expenses", and that said sum is hereby transferred thereto from account "Feasibility Studies" RESOLVED, that the sum of $350.00 be and the same hereby is appropriated to account "Youth Agency", item "Equipment" and that said sum is hereby transferred thereto from account "Youth Agency", item "Compensation". RESOLVED, that the sum of $550.00 be and the same hereby is appropriated to account "Parks & Playgrounds", item "Compensation of Employees", and that said sum is hereby transferred thereto from account "Parks & Playgrounds", item "purchase of Equipment" RESOLVED, that the sum of $5,600.00 be and the same hereby is appropriated to account "Parks & Playgrounds", item "Improvement of Playgrounds", and that said sum is hereby transferred thereto from account "Parks & Playgrounds" item "Other Expenses". RESOLVED, that the sum of $500.00 be and the same hereby is appropriated to account "Town Hall & Offices", item "Other Expenses" and that said sum is hereby transferred thereto from account "Town Hall & Offices", item "Repairs, Light, Heat & Phone". 79� RESOLVED, that the sum of $2,000.00 be and the same hereby is appropriated to account PART TOWN, item "ATTORNEY'S FEES AND EXPENSES OF LITIGATION" and that said sum is hereby transferred thereto from account "PART TOWN, item "CONSULTANT TO TOWN BOARD" RESOLVED, that the sum of $1,622.00 be and the same hereby is appropriated to account PART TOWN, item "ATTORNEYS'S FEES AND EXPENSES OF LITIGATION" and that said sum is hereby transferred thereto from account PART TOWN, item "PLANNING CONSULTANT". RESOLVED, that the sum of $1,000.00 be and the same hereby is appropriated to account "Parks & Playgrounds", item "Improvement of Playgrounds" and that said sum is hereby transferred thereto from account "Youth Agency", item "Compensation". RESOLVED, that the sum of $1,700.00 be and the same hereby is appropriated to account "Parks & Playgrounds", item "Improvement of Playgrounds" and that said sum is hereby transferred thereto from account "Feasibility Studies". RESOLVED, that the sum of $100.00 be and the same hereby is appropriated to account "Planning Board", item "Office & Other" and that said sum is hereby transferred thereto from account "Planning Consultant" RESOLVED, that the sum of $680.00 be and the same hereby is appropriated to account "Part -Town", item "Signs " and that said sum is hereby transferred thereto from account "Planning Consultant". RESOLVED, that the sum of $100.00 be and the same hereby is appropriated to account "Part Town", item "Town Share Social Security" and that said sum is hereby transferred thereto from account "Part Town, Contingency", and it is further RESOLVED, that the Supervisor of the Town of Wappinger be and he hereby is authorized, empowered and directed to make such transfers in accordance with the provisions of this resolution and it is further RESOLVED, that the Town Board does hereby authorize, empower and direct the Supervisor to expend said sum for the above mentioned purpose and for no other purpose. Seconded by Mr. Diehl. Resolution Duly Adopted. Mr. Francese moved the meeting be adjourned, seconded by Mr. Diehl and carried. Meeting adjourned at 2:30 P.M. Vk.›.4:KAAJJ- Elaine H. Snowden, Town Clerk WARRANT To Joseph H, Fulton , Supervisor Town of Wappinger , County of put -chess , New York. The following claims, having been presented to the Town Board of the Town of Wappinger , and duly audited and allowed at a meeting thereof held on the .__2.9tilay of Deg. , 1957.__, in the amounts hereinafter respectively specified, and a certificate thereof having been duly filed in my office as Town Clerk, you are hereby authorized and directed to pay to each of the following claimants the amount allowed upon his claim as hereinafter stated: CLAIM No. NAME OF CLAIMANT AMOUNT FUND OR ALLOWED ACCOUNT 923 S.B. Hinzmsnn-Pstmsta! 500.00 TWOther OTHER INFORMATION 924 Custom Clna.Contr. 115. TH&O "E" 925 Berman Bernstein,CPA 1,000. Audit & ExAmination 926 Mid -Hudson Office Machine Corp. Parker &N.Clinton POK 927 10. TB & Off. Sykes Galloway & Dik 120 //wavy N.Y. 1 150. Feasibility Studies Raymond & May Assoc. 928 11 Holland Ave. 400. PT. Planni$q Bd White Plains, H.Y. Amelia Crosby 929 50. RFSD. 930 Amelia Crosby Dutchess 73, County Treasury 942.1 Axaton-Cross Co. 60.04 Oakwd. Sewejr Distr. 93,1 Capitol Highway Matrj. 6304 P.T. Signs 1 1 250. Oakwd. S 193.52 Taxes z Field 1 1 1 1 1 1 1 1 i In Witness Whereof, I have hereunto set my hand and the Seal of the Town of Wappinger this 29thday of December [SEAL] Town Clerk