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2005-025ii RESOLUTION NO. 2005-25 RESOLUTION AUTHORIZING THE TOWN OF WAPPINGER TO SUBMIT A 2005 QUALITY COMMUNITIES GRANT APPLICATION TO ASSIST COSTS ASSOCIATED WITH THE DEVELOPMENT OF THE TOWN -WIDE MASTER PLAN 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 10 day of February, 2005 at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Councilmember- ABSENT: The following Resolution was introduced by by Ms. McCarthy Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy Mr. Valdati and seconded WHEREAS, The Town Board of Wappinger will submit to the NYS Department of State an application for 2005 Quality Communities grant funds; and WHEREAS, Requested funding will be used to assist the costs associated with completing the Master Plan and allow the Town to hire a qualified consultant to develop and implement strategic planning tasks necessary to complete the Master Plan; and WHEREAS, The Supervisor of the Town of Wappinger has requested authorization from the Wappinger Town Board to file a grant application to the NYS Department of State. NOW, THEREFORE, BE IT RESOLVED, that Hon. Joseph Ruggiero, Supervisor of the Town of Wappinger, is hereby authorized and directed to file the said grant application to the NYS Department of State and enter into 'and execute a project agreement with the NYS Department of State should financial assistance be granted to the Town of Wappinger. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilmember Voting Ayp VINCENT F. BETTINA, Councilmember Voting Aye JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York February 14, 2005 The Resolution is hereby duly declared adopted.