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2006-093D 2006-93 Resolution Authorizing Town of Wappinger Recreation Commission to Use Greenway Grant to Purchase Kiosks 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 the 3/13/2006. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: Magi -14M 'i -14M U -0 -33 -no Supervisor Councilmembers Joseph Ruggiero Robert L. Valdati Joseph P. Paoloni Maureen McCarthy Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, Joseph Ennesser has requested in his letter dated January 6, 2006 to spend Ten Thousand Six Hundred Seventy and 00/100 ($10, 670.00) from the C000358 Greenway Grant for the purchase of Kiosks from West Bands Inc., and NOW, THEREFORE, BE IT RESOLVED, The Town Board of Town of Wappinger Authorizes Joseph Ennesser of the Recreation Commission to spend Ten Thousand Six Hundred Seventy and 00/100 ($10, 670.00) from C000358 Greenway Grant for the purchase of Kiosks from West Bands Inc. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting: AYE Robert L. Valdati, Councilmember Voting: AYE Vincent F. Bettina, Councilmember Voting: ABSENT Joseph P. Paoloni, Councilmember Voting: AYE Maureen McCarthy, Councilmember Voting: AYE Dated: Wappingers Falls, New York March 13, 2006 The Resolution is hereby duly declared adopted JOHN C. STERSON, TOWN CLERK D CHAIRMAN RALPH HOLT TOWN OF WAPPINGER RECREATION COMMITTEE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-0720 Mr. Joseph Ruggiero Supervisor January 6, 2006 Town of Wappinger 20 Middlebush Road Wappinger Falls, N.Y. 12590 Ref: Per our conversation as of 12 /22/05 Subject: Kiosk Directory for Carnwath Farms SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI Dear Joe; I am requesting approval to move on purchasing the subject unit using funds against the C000358 Greenway Grant. We have used this grant to procure the main gate, picnic tables and benches for Carnwarth, and leaves us with a grant fund balance of approximately $ 10,670. This balance covers both administrative processing in the amount of $4670 and trail work for $6000, which I would like to work with Albany to reapportion the money to allow us to procure the kisok kit for approximately $8000 from N.Y. State contractor West Brands Inc. Based on purchasing the kit I would look for volunteers to install on property in accordance with the state's installation specifications. Example of this type of kiosk can be seen at the boat landing located on Creek Road in the Village of Wappinger. I must note here that this does not include substrate artwork or word description of Carnwath Farms History. I have taken the liberty to talk to Frasier Engineering to see if they can help us with a map and directory from their initial studies of Carnwath Farms as part of the substrate artrwork. If you approve this request, then I would like to have CHAIRMAN RALPH HOLT TOWN OF WAPPINGER RECREATION COMMITTEE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-0720 SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI your office write a memo to Ms. Holley Sullivan of the Hudson Valley Greenway office requesting the reapportion of the$10,670 funds leaving $2670 in administration and $$000 for the trails portion. This will then allow us to procure the kiosk for Carnwath against the existing grant. I hope you find this request appropriate at this time. I feel this will add to letting people know what is located on the property and will add a touch of class. I look forward to your approval so we can make it happen. Thanks in advance for your help. cc: R.J.Holt Rec. Comm. Chr. Town Board Members