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2008-1112008-111 Resolution Authorizing Refund of Unused Escrow for the NYC Dept. of Environmental Protection Shaft 6 and Tunnel Rehabilitation At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on April 14th, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina (left at 9:01 PM) Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, on or about May 17th, 2006, the NYC Dept. of Environmental Protection deposited Three Thousand, Seven Hundred Fifty Dollars and 00/100 ($3,750.00) with the Town of Wappinger for expenses associated with a Site Development Plan application; and WHEREAS, the NYC Dept. of Environmental Protection has requested a refund for Two Thousand, Three Hundred and Thirty -Seven Dollars and 50/100 ($2,337.50), as approved by Tatiana Lukianoff, Zoning Administrator to the Town of Wappinger NOW, THEREFORE, BE IT RESOLVED, that payment is approved in the amount of Two Thousand, Three Hundred Thirty -Seven Dollars and 50/100 ($2,337.50), made payable to the NYC Dept. of Environmental Protection, Account Number 06-3127, for the refund of the unused escrow deposited for the identified project. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: ABSENT MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 4/14/2008 The Resolution is hereby duly declared adopted. J C. MAS RSON, TOWN CLERK