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2007-2592007-259 Resolution Authorizing Shared Services Grant Application with the Village of Wappingers Falls 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 December 1 Ot', 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmembers - William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Village of Wappingers Falls is applying to the New York State Department of State for a grant under the 2007 Shared Municipal Services Annual Grant Program for a project entitled "The Wappingers Falls/Wappinger Shared Court Facilities Feasibility Study", and WHEREAS, this study would study the feasibility of sharing a court facility between the Town of Wappinger and the Village of Wappingers Falls, and WHEREAS, this study would be performed by an independent consultant, for a price of no more than $60,000. The Village is applying for a grant not to exceed $54,000 and would be funding the $6,000 difference from tax revenue from both the Village of Wappingers Falls and the Town of Wappinger, and WHEREAS, it is understood that the Village of Wappingers Falls and the Town of Wappinger would enter into an Intermunicipal Agreement until such time as there is an agreed upon plan to share a court facility based on the feasibility. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger does hereby designate Matt Alexander, Mayor of the Village of Wappingers Falls, as the lead applicant contact to submit an application to the Shared Municipal Services Incentive Grant Program. He is hereby authorized to execute all financial and or administrative processes relating to the grant program. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 12/10/2007 The Resolution is hereby duly declared adopted. — a' C kl PHN C. STERSON, TOWN CLERK