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2004-217RESOLUTION NO. 2004-217 RESOLUTION AUTHORIZING THE TOWN OF WAPPINGER TO SUBMIT A 2004 ENVIRONMENTAL PROTECTION FUND APPLICATION TO THE NYS DEPARTMENT OF STATE FOR FUNDING TO ASSIST THE DEVELOPING AND PREPARING OF LOCAL WATERFRONT REVITALIZATION PLAN IN THE TOWN OF WAPPINGER, DUTCHESS COUNTY, NEW YORK 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 28`h day of June, 2004, at 7:30 P.M. The meeting was called to order by Joseph Paoloni, Acting Supervisor, and upon roll being called, the following were present: PRESENT: Councilmember- ABSENT: Supervisor Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy Joseph Ruggiero The following Resolution was introduced by Ms. McCarthy and seconded by Mr. Bettina WHEREAS, the Town Board of Wappinger will submit to the NYS Department of State an application for 2004 Environmental Protection Fund grant funds to aid the development and preparation of a Local Waterfront Revitalization Plan; and WHEREAS, in addition to applying for such funds, the Town of Wappinger will provide matching funds from sources such as force account, donated labor and materials, and volunteerism, not to exceed 50% of the total project costs; and WHEREAS, the Supervisor of the Town of Wappinger has requested authorization to file a grant application to the NYS Department of State for the purpose of developing the waterfront in the Town of Wappinger. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. Joseph Ruggiero, Supervisor of the Town of Wappinger, is hereby authorized, and directed to file an application for funds from the New York State Office of Parks, Recreation and Historic Preservation in accordance with the provisions of Title 9 of the Environmental Protection Act of 1993 or Title 9 of the Environmental Protection Act of 1993 and upon approval of said request to enter into and execute a project agreement with the State for such financial assistance to the Town of Wappinger. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Absent ROBERT L. VALDATI, Councilmember Voting Aye VINCENT F. BETTINA, Councilmember Voting Aye JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York June 28, 2004 The Resolution is hereby duly declared adopted.