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2007-2362007-236 Resolution Approving Attendance to Inventory and Analysis Seminar for Wappinger/Hudson River LWRP 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 November 13th, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Vincent F. Bettina Joseph P. Paoloni (arrived at 7:37 PM) Maureen McCarthy The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, Jean Gallucci, Comptroller, has requested authorization to send one representative to the Department of State Inventory and Analysis seminar that is required for the EPF LWRP Grant, and WHEREAS, the class takes place November 14th, 2007, in Yonkers, New York, and costs Two Hundred Fifty Dollars and 00/100 ($250.00). NOW, THEREFORE, BE IT RESOLVED, Jean Gallucci, Comptroller, is authorized to send a representative to attend the Department of State Inventory and Analysis seminar held in Yonkers, New York, and takes place November 14th, 2007, with the total cost not to exceed Two Hundred Fifty Dollars and 00/100 ($250.00). The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 11/13/2007 The Resolution is hereby duly declared adopted. i ' HN C. MA$TERSON, TOWN CLERK COMPTROLLER JEAN GALLUCCI TOWN OF WAPPINGER COMPTROLLER'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845)297-0060 FAX: (845) 297-7214 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI To: Supervisor Ruggiero Town Board From: Jean GallucG Date: November 8, 7 Re: Planning for Wappinger/Hudson River LWRP (Local Waterfront Revitalization Program) I have been contacted by the Department of State with regard to our EPF LWRP Grant which has an anticipated start date of 10/1/07 and an anticipated end date of 12/31/09. One of the stipulations of the grant is the attendance of at least one staff person at four (4) required seminars. The seminars are "Inventory and Analysis -Sessions A & B", "Developing a Vision", "Organization for Implementation of Vision and Capacity Building" and "Overview of the LWRP Process". There is an "Inventory and Analysis" session being held on November 14, 2007 at the Yonkers Public Library from 9:00 am to 4:30 pm. The cost is $125.00 per person/per session. This particular session is considered two (2) sessions and will therefore cost $250.00. It has been suggested that a suitable attendee would be a steering committee member or the town planner. Again, the attendance of one staff person at this training session is a mandatory requirement of being eligible to receive the grant money.