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Carnwath Farms- Financial Assistance For Lighting & Safety2006-134 Authorizing the Supervisor of the Town of Wappinger to Submit a Grant Application to the New York State Office of Parks, Recreation, and Historic Preservation Requesting a 2006 Environmental Protection Fund Grant to Provide Financial Assistance for Lighting and Safety at Carnwath Farms 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 22n' 2006. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmembers - Robert L. Valdati Vincent F. Bettina (arrived at 7:37 PM) Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Paoloni. WHEREAS, The New York State Office of Parks, Recreation, and Historic Preservation (NYSOPRHP) is granting 2006 Environmental Protection Fund (EPF) grant funding to eligible New York State communities, and WHEREAS, 2006 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 2006 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 Town of Wappinger has retained the professional planning and engineering services of J. Kenneth Fraser and Associates, PE, LS, LA, PC, to prepare a 2006 EPF grant application and submit the application to the NYSOPRHP on or before May 26, 2006, and WHEREAS, the Supervisor of the Town of Wappinger is requesting authorization from the Wappinger Town Board to file a 2006 EPF grant application with the NYSOPRHP. NOW, THEREFORE, BE IT RESOLVED, that Joseph Ruggiero, Town Supervisor is hereby authorized and directed by the Wappinger Town Board to file an application for 2006 EPF fiends from the NYSOPHRP in an amount not to exceed $350,000, and upon approval of said request to enter into and execute a project agreement with the 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: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 5/22/2006 The Resolution is hereby duly declared adopted. 2 &A i � � 06HN C. MASTERSON,•