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Carnwath Manor Grant ApplicationRESOLUTION NO. 2003-150 AUTHORIZING THE TOWN BOARD OF THE TOWN OF WAPPINGER TO SUBMIT A 2003 ENVIRONMENTAL PROTECTION FUND GRANT APPLICATION TO THE NEW YORK STATE OFFICE OF. PARKS, RECREATION AND HISTORIC PRESERVATION FOR THE RESTORATION AND PRESERVATION OF THE MANSION AT CARNWATH MANOR At the reorganization 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 May, 2003, 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 - Councilmen - ABSENT: Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Christopher J. Colsey The following Resolution was introduced by Mr. Bettina Mr. Colsey and seconded by WHEREAS, The Town Board of Wappinger will submit to the NYS Office of Parks, Recreation and Historic Preservation, an application for 2003 Environmental Protection Fund grant funds to make necessary structural preservation enhancements to Carnwath Mansion at historic Carnwath Manor; and h WHEREAS, In additiot r to al plyingfor 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 cost; and WHEREAS, The Supervisor of the Town of Wappinger has requested authorization to file a grant application to the NYS Office of Parks, Recreation and Historic Preservation for the purpose of preserving Carnwath Mansion. THEREFOR, BE IT RESOLVED, That 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 3 of the Clean Water/Clean Air Bond Act of 1996, in an amount not to exceed $500,000, and upon approval of said request to enter into and executea 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 ROBERT L. VALDATI, Councilman VINCENT F. BETTINA, Councilman JOSEPH P. PAOLONI, Councilman CHRISTOPHER J. COLSEY, Councilman Dated: Wappingers Falls, New York May 27, 2003 Voting Agee Voting Aye Voting Aye Voting AZe Voting Ate_ The Resolution is hereby duly declared adopted.