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2008-1552008-155 Resolution Authorizing Budget Transfer (From Beautification to Empire Zone) 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 May 12th, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, Resolution 2008-108 had previously authorized the payment of Nineteen Thousand, Two Hundred Dollars and 00/100 ($19,200.00) from the town budget line B6510.400 (Empire Zones - Contractual), to the Poughkeepsie Dutchess Empire Zone; and WHEREAS, Budget line B6510.400 (Empire Zones - Contractual) was initially budgeted not to exceed Eighteen Thousand, Five Hundred Dollars and 00/100 ($18,500.00) NOW, THEREFORE, BE IT RESOLVED, that the Wappinger Town Board hereby authorizes the amendment of the 2008 town budget with the following account transfer: Decrease: B8510.400 (Beautification) by $700 Increase: B6510.400 (Empire Zones - Contractual) by $700 BE IT FURTHER RESOLVED, that the Wappinger Town Board hereby authorizes the Supervisor's payment of Nineteen Thousand, Two Hundred Dollars and 00/100 ($19,200) from budget line B6510.400 (Empire Zones - Contractual) to the Poughkeepsie Dutchess Empire Zone upon completion of the aforementioned budget amendment. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/12/2008 The Resolution is hereby duly declared adopted. I ��- �jf/'. 4., 'VAN'C. STERSON, TOWN CLERK