1956-08-0914A)
A regular muting of the Toivn Board,Town of Wappinger was held in the Tovm
on August 9,,1956
Present Supervisor Edward R.Scofield,Supt.of Highway Virgil Knight, JustieeW4 --,
Joseph F.Kelly and Edward B.Beatty,Councilmen Emory J.Hager and Harold J.
Mewkill and Town Clerk Edith H.Booth
Meeting called to order by Supervisor Scofield at 700 P.14,
Minutes of previous meeting read and approved as read.
General Fund
?Tarrant N6.8 From Claim NO,137 to Claim No.150 inclusive
Highway Fund
Dutchess Quarry and Supply Corp.
Lansdell Co.inc.
General Repairs ---
General Repairs
Iansdell Co.Inc.
Fishkill Builders Supply Corp. 00-00
Rosner Mt.Sand and Stone Co. ----
Brighton Steel Co.Inc. --.--
Ben Kebbler
Julius V.Cservak —0000
David Alexander --_-
Sinclair Refining Co. ----
Sinclair Refining Co. ------
Lane Farm Supply Inc. ---_--
H.O.Penn Machinery Co. -----
Heyers Hardware Co. -----
Eugene P.Reading Inc. ------
Homer R.Holden ------
Road Lnix
Road Oil
July 1 to 1!t
July 16 to 31
Road Oil
Sand
Gravel
Pipe
Tractor Work
Tractor Work
Moving Shovel
Gas
Machinery_Fund
Oil
Parts
n
Supplies
Parts
Repairs
Leonard A.Hall --- — Fire Extinguisher
Miscellaneous Fund
Christensen,Linge Lumber Co. ---- Supplies
-------- $ 797.05
-------- 599.74
------- 1279.08
------- 866.80
------ 1106.00
-------- 171.00
-------- 138.25
-------- 70.00
-------- 201.96
-------- 60.00
---- 80.00
------- 20.00
------- 77.34
$467o.17
-------- 45.36
-------- 9.52
-------- 1.18
__ -- 2.52
-------- .17.91
35-i5
----- 117--W
$ 228.64
3.42
New York Telephone Co. Service Town Garage ------ 8050
`11.92
Motion made by Judge Kelly seconded by Judge Beatty that bills be paid.
Motion carried
Motion made by Judge Kelly seconded by Councilman Mewkill that attorney
James J.Lyons be @W.oWered to give letter to Carlen Construction Co3Cp.
392 Towell Ave., Newburgh, N.Y.Stzb.Div.A of Sherenod Heights All Angels Hill
Road,that when mentioned road meets specifications,that same will be taken
over by the Town.
Notion Carried
Motion made by Judge Kelly seconded by Judge Beatty that the petition
of William Schuerman concerning portions of Old Town Road adjoining
Mr.Schuermans property and that a copy of the petition be signed by the
Supervisor and sent to Mr .Schuerman and a copy be filed in the minutes
of the meeting. Motion carried
Resolution by:
Sbconded by:
SERIAL BOND RESOLUTION
BOND RESOLUTION OF AUGUST 9th, 1956 AUTHOR-
IZING THE ISSUANCE AND SALE OF SERIAL BONDS
OF THE TOWN OF WAPPINGER, DUTCHESS COUNTY,
NEW YORK, IN THE AMOUNT OF $8,000. FOR THE
PURCHASE OF CERTAIN HIGHWAY MACHINERY, TO
WIT: A NEW FOUR YARD DUMP TRUCK
Dated: August 9th, 1956
WHEREAS, the Town Board of the Town of Wappinger,
New York, after advertisement for bids pursuant to law, by a
Resolution duly adopted on the 5th day of duly, 1956 authorized
the Town Superintendent of Highways to purchase certain highway
i
machinery, to wit, a new four yard dump truck; at a total cost
of NINE THOUSAND THREE HUNDRED AND THIRTY-THREE and 75/100 DOL -
LARD ($9,333.75) subject to the approval of the County Superin-
tendent of Highways, and provided that Eight thousand dollars
($8,000) of such cost was to be paid from the proceeds of obliga-
tions to be issued pursuant to the Local Finance Law of the State
of New York, and
WHEREAS, a contract of purchase for such machinery
was duly entered into by the Town Superintendent of Highways,
which contract has been approved by the County Superintendent of
Highways,
NOW, THEREFORE, BE IT RESOLVED:
1. The specific object or purpose for which obli-
gations are to be issued pursuant to this resolution is to fin-
ance the cost of one new four yard Mack dump truck.
2. The maximum cost of such machinery is Nine thou-
sand three hundred thirty-three and 75/100 Dollars ($9,333.75)
and the plan of financing such cost is as follows: a trade-in
allowance of $400.00; a down payment of Nine hundred thirty-
three and 75/100 Dollars ($933.75) by current funds in that amount
to be paid from the machinery fund; the balance of the cost is to'
be provided by the issuance of Serial Bonds in the amount of
Eight thousand dollars ($8,000) pursuant to this resolution:
3. The following determinations are hereby made:
(a) The period of probable usefulness of such
machinery is five (5) years.
(b) The sub -division of paragraph "a" of
Section 11.00 of the Local Finance Law which is applicable in
the circumstances is sub -division 28.
(c) The proposed maturity of the obligations
authorized by this resolution will not be in excess of five years.
4. That the Town of Wappinger shall issue its Serial
Bonds in the amount of Light Thousand Dollars ($8,000) to finance
such cost in accordance with the financial plan set forth above.
Such bonds shall be dated approximately as of the date of delivery
of such machinery, and the power to fix and determine the exact
date of such bonds is hereby delegated to the Supervisor.
5. Such Bonds shall be numbered "One" to "Four" in-
clusive, and shall be in the denomination of Two Thousand Dollars
(42,000) each, and the said bonds shall mature in numerical order
in annual installments in the years and amounts as follows:
1957 Two thousand dollars ($2,000); 1958 Two thousand dollars
($2,000); 1959 Two thousand dollars ($2,000), and 1960 Two Thou-
sand dollars ($2,000). The power to determine the date upon
which such installments shall become due and payable is hereby
delegated to the Supervisor. The bonds shall be issued in bearer
form, without coupons, and shall not contain a power to convert
to registered form. The bonds shall bear interest at a rate not
exceeding two and one-half per centum (2-1/2%) per annum, payable
annually. Payments of such interest shall be evidenced by nota-
tion thereof on the bonds at the time of payment. The bonds
shall be in substantially the form of the Sample Bond annexed
hereto and hereby made a part h6reof.
I _
6. The Supervisor is hereby delegated the power to
prepare such Bonds and to sell the same at private sale, at not
less than par and accrued interest, and at such sale to fix the
interest rate to be borne by such bonds, within the limitations
1
set forth in this resolution. The Supervisor shall deliver such
Bonds to the purchaser thereof only against cash or a certified
check. The proceeds of the sale of the Bonds shall be deposited
in a Special Bank Account as required by Section 165.00 of the
Local Finance Law. The powers delegated to the supervisor by
this resolution shall be exercised IV conformity with the pro-
visions of the said Local Finance Law of the State of New York.
-41
7. This resolution shall take effect immediately.
The foregoing resolution being put to a vote on
roll call, was unanimously adopted.
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Motion made by Judge Kelly seconded by Councilman Hager that the Town of Wappinger
purchase a new voting machine from the Jamestown Voting Machine Corp.for Dist # 4
at a price of $1.345.00 Motion carried
Motion made by Judge Kelly seconded by Councilman Hager that the Supervisor
be empowered to send necessary check amounting to $725.00,also maps to the
Department of Commerce Bureau of the Census.
The above concerns procedure for taking a special census in the Town of Wappinger.
Motion Carried
Motion made by Justice Kelly seconded by Councilman Hager that Superintendent
of Highway Virgil Knight be empowered to sell F.W.D.body for $250.00
Motion Carried
Motion made by Councilman Hager seconded by Judge Beatty that meeting adjourn.
Motion Carried
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Town Clerk
A regular meeting of the Board of Health,Town of Wappinger was held in
the Town Hall on Thursday evening August 9,1956
Present Supervisor Edward R.Scofield,Supt.of Highway Virgil Knight
Justices Joseph F.Kelly and Edward B.Beatty,Councilmen Emory J.Hager
and Harold Mewkill and Town Clerk Edith H.Booth
Meeting was called to order by Supervisor Scofield at 8 o'clock P.11,
Health Officer reported four cases of chicken pox and a few minor complaints
otherwise Town health in good condition.
t
Meeting adjourned
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L -Y- I
Town Clerk