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2021-60 2021-60 Resolution Authorizing Budget Transfer To Pay Insurance Deductible 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 March 22, 2021. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2021-60 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Seconder     Tabled  Christopher Phillips Voter     Withdrawn  Al Casella Voter     The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Bettina. WHEREAS, the Town of Wappinger recently settled litigation that was covered by the Town’s public officers liability insurance which has a deductible of $10,000; and WHEREAS, the Town received the attached invoice for the payment of the deductible from New York Municipal Insurance Reciprocal in the amount of $10,000; and WHEREAS, the Town Comptroller has reviewed the 2021 Budget and has determined that a budget transfer is required for the payment of the invoice as a sufficient appropriation has not been made for the charge; and WHEREAS, the Town Board has agreed that it is in the best interest of the Town to make the transfer requested; NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the following budget line transfer to pay for the attached invoice: Transfers for General “A” Fund Amount From Line Description To Line Description Unallocated Fund Balance $10,000 A0917 1910.400 -A Unallocated Insurance General “A” Fund The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 3/22/2021 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK