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2018-10-01Town of Wappinger Special Meeting Minutes 20 Middlebush Road Wappingers Falls, NY 12590 townofwappinger.us Joseph Paoloni (845)297-5771 Monday, October 1, 2018 7:30 PM Town Hall Call to Order Supervisor Richard Thurston called the meeting to order at 7:30 PM. Attendee Name Organization Title Status Arrived Richard Thurston Town of Wappinger Supervisor Present 7:30 PM William H. Beale Town of Wappinger Councilman Present 7:30 PM Angela Bettina Town of Wappinger Councilwoman Present 7:30 PM Robert Johnston Town of Wappinger Councilman Present 7:30 PM Michael Kuzmicz Town of Wappinger Councilman Present 7:30 PM Joseph P. Paoloni Town of Wappinger Town Clerk Present 7:30 PM Vincent Bettina Town of Wappinger Highway Present 7:30 PM Jim Horan Consul Attorney Present 7:30 PM Pledge of Allegiance Adopt The Agenda 1. Motion To: Adopt the Agenda Agenda was amended to include a resolution swapping out Valley Road in place of Woodland Court for milling and Paving on the recently approved 284 Highway Agreement. RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz 2. Motion To: Allow Highway Superintendent to Move Forward on the Project on Valley Road A water main break was repaired by water and sewer professionals at Camo Pollution control. Highway needs to mill and pave Valley Road in place of Woodland cost. Savings will be realized because the Miller is in the area at Lormar Ct. Vince added that striping will occur at the end of October, weather permitting Town of Wappinger Page 1 Printed 10/3/2018 Special Meeting Minutes October 1, 2018 RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz IV. Presentation of the 2019 Budget by the Town Clerk 1. Motion To: Acknowledge Receipt of the Tentative 2019 Budget RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz V. Executive Session 1. Motion To: Enter Executive Session for Interviews with Prospective Attorneys RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz 2. Motion To: Return From Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz VI. Adjournment 1. Motion To: Wappinger Adjournment & Signature The meeting adjourned at 10:30 PM. Joseph P. Paoloni Town Clerk Town of Wappinger Page 2 Printed 10/3/2018 Special Meeting Minutes October 1, 2018 RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Town of Wappinger Page 3 Printed 10/3/2018