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2008-2722008-272 Resolution Authorizing Amendments to the 2008 Town of Wappinger Budget 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 September 22, 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 Councilman Beale and seconded by Councilman Bettina. WHEREAS, the Town Board approved the 2008 Town of Wappinger budget on November 15, 2007; and WHEREAS, the adopted budget reflected an allocation of $12,000.00 in budget line item A1990.400 (Contingency); and WHEREAS, the Town Board amended the adopted budget through Resolution 2008-191 thereby transferring $23,501.00 to budget line item A1990.400 (Contingency), on June 9, 2008; and WHEREAS, the Town Accountant presented a budget report to the Town Board at the regularly scheduled meeting of September 8, 2008, and the purchase of software for the Accounting department was discussed; and WHEREAS, the Town Highway Superintendent provided advice to the Town Board that the Town supplies of fuel were low due to unanticipated increases in cost NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the following budget transfers hereby amending the Town of Wappinger Budget adopted for the calendar year of 2008: Increase A1315.406 (Accounting Software) $20,000.00 Increase A5132.400 (Garage/CE-Oil) $15,501.00 Decrease A1990.400 (Contingency) $35,501.00 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: ABSENT Dated: Wappingers Falls, New York 9/22/2008 The Resolution is hereby duly declared adopted. HN C.&VA'S TOWN CLERK