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2005-088RESOLUTION NO. 2005-088 AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE NEW YORK STATE OFFICE OF PARKS, RECREATION AND HISTORIC PRESERVATION REQUESTING 2005 ENVIRONMENTAL PROTECTION FUND GRANT FUNDING FOR -_ ..._-_._______-THE-CON`I`P ED-'DEIMLOPIVIENT-OF CTH'-FARMS. At a special 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 27th day of June, 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 Council Members ABSENT: Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph-P:-Paoloni---,_._- Maureen McCarthy The following Resolution was introduced by Mr. Paoloni and seconded by Ms. McCarthy WHEREAS, The New York State Office of Parks, Recreation, and Historic Preservation (NYSOPRHP) is granting 2005 Environmental Protection Fund (EPF) grant funding to eligible New York State communities; and WHEREAS, 2005 EPF grants made by the NYSOPRHP will provide communities with up to $350,000 to fund parks development, historic preservation, and heritage area programs; and WHEREAS, the Town of Wappinger is eligible to apply for 2005 EPF grant funds and will provide the required 50% match to requested funds from the NYSOPRHP in cash and/or in kind services; and WHEREAS, the Supervisor of the Town of Wappinger is requesting authorization from the Town Board to file a 2005 EPF grant application with NYSOPRHP for state funding not to exceed $350,000. NOW, THEREFORE, BE IT RESOLVED, as follows: That Supervisor Joseph Ruggiero is hereby authorized and directed by the Wappinger Town Board to file an application for 2005 EPF funds from the NYSOPRIIP for a brant amount_request not to exceed $350 00-0 and upon approval of said request to enter into and execute a project agreement with NYSOPRHP. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilman Voting Aye VINCENT F. BETTINA, Councilman Voting Aye JOSEPH P. PAOLONI, Councilman Voting Ave MAUREEN MCCARTHY, Councilwoman Voting Aye Dated: Wappingers Falls, New York June 27, 2005 The Resolution is hereby duly declared adopted. '40e,70!iM