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2008-1192008-119 �%w Resolution Authorizing Facilities Committee to Conduct an Inventory and Analysis of All Town Owned Buildings and Structures 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 March 24th, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, at a Board meeting on March 10th, 2008, the Highway Superintendent notified the Board of conditions at the highway garage that are of serious concern, and WHEREAS, it is the Town's responsibility to address these conditions and those existing in any part of the Town's infrastructure THEREFORE, BE IT RESOLVED, that the Town Board hereby orders an inventory and analysis of all Town owned buildings and structures. BE IT FURTHER RESOLVED, that this inventory and analysis include an audit of all Building Department files for said buildings and structures. BE IT FURTHER RESOLVED, that a history of these buildings and structures be provided to the Town Board and that this history shall include the following: the age of the building or structure, an inventory of renovations or modifications to each building or structure, the existence of proper building permits, certificates of Town and State Code compliance, building inspections, electrical permits and inspections, fire inspections and Certificates of Occupancy as appropriate. BE IT FURTHER RESOLVED, that, in order to provide a thorough inventory and analysis of Town owned buildings and structures, the Town Board appoints a Facilities Committee consisting of the following members: Highway Superintendent, Director of Code Enforcement, Electrical inspector, Fire Inspector, Town Engineer, Architect, Recreation Commission Chairman, Insurance agent, and members of the Town Board; specifically Councilman Beale and Councilwoman McCarthy to conduct such inventory and analysis. BE IT FURTHER RESOLVED, that the Facilities Committee and the Town Board use the information gathered in this inventory and analysis to develop a Capital Master Plan for the Town's facilities. ,, BE IT FURTHER RESOLVED, that the Facilities Committee provide a written report to the Board on a monthly basis outlining their findings and progress on this inventory and analysis. r BE IT FURTHER RESOLVED, that the Facilities Committee commence with an inventory and analysis of all Town owned buildings and structures as outlined above immediately. 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: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/24/2008 e The Resolution is hereby duly declared adopted. 00--ckf��> HN C. WSTERSON, TOWN CLERK