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2008-2972008-297 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 October 15, 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 (arrived at 7:11 PM) Joseph P. Paoloni (arrived at 7:07 PM) The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the Town Board approved the 2008 Town of Wappinger budget on November 15, 2007; WHEREAS, the Town received unanticipated revenues in the amount of Forty Eight Thousand - Nine Hundred Dollars ($48,900.00) for cell tower fees; WHEREAS, the unanticipated revenues were allocated to A2410.000 (Rental of Real Property) upon receipt; WHEREAS, the Town Board authorized the purchase and bonding of certain technology equipment and software through Resolution No. 212, on July 23, 2008; WHEREAS, the Town Accountant presented a summary of the Town finances on September 8, 2008; WHEREAS, the Town Board directed the Town Accountant to research the alternate method of utilizing current budget balances rather than bonding the aforementioned technology equipment and software; WHEREAS, the Town Board amended the adopted budget through Resolution 2008-272 thereby transferring $20,000.00 to budget line item A1315.406 (Accounting Software), on September 22, 2008; and, WHEREAS, the Town Accountant, after additional research, recommends the utilization of the unanticipated revenues as allocated to budget line item A2410.000 (Rental of Real Property) to offset the purchase of the aforementioned technology equipment and software, thereby eliminating the necessity of incurring indebtedness through bonding. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the Town Accountant to affect the following budget amendments to the Town of Wappinger Budget adopted for the calendar year of 2008 for the purpose of eliminating the necessity of incurring indebtedness through bonding: Increase A0960 (Appropriations) $48,900.00 Increase A0510 (Estimated Revenues) $48,900.00 Increase A2410.000 (Rental of Real Property) $48,900.00 Increase A1315.406 (Comptroller Software) $16,000.00 Increase A1410.409 (Town Clerk Software) $12,500.00 Increase A1680.400 (Central Data Processing) $20,400.00 Total $48,900.00 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: AYE Dated: Wappingers Falls, New York 10/15/2008 The Resolution is hereby duly declared adopted. HN C. MASTERSON, TOWN CLERK