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2010-0912010-91 Resolution Authorizing the Preparation of a Plan to Provide Permanent Bathroom Facilities for the Airport Drive Soccer Park 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 February 22, 2010. 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 (arrived at 7:01 PM) Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Czarniecki. WHEREAS, the Town Board is the custodian of all Town owned properties; and WHEREAS, the Town annually leases portable bathroom appliances to accommodate the park users; and WHEREAS, permanent bathroom facilities which are inspected daily and maintained are in the best interest of the Town of Wappinger; and WHEREAS, such proposal, requires a plan prepared by a licensed design professional, to ensure compliance with all regulatory agencies. NOW, THEREFORE, BE IT RESOLVED, that the Town of Wappinger Engineer and CAMO Pollution are authorized to perform a preliminary study for the purpose of determining the scope and expense of permanent bathroom facilities, for further consideration by the Town Board. BE IT FURTHER RESOLVED, that funding for this capital improvement project is to be utilized from the Parkland Trust account. 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/22/2010 The Resolution is hereby duly declared adopted. O-A� Z�OHN C. MASTERSON, TOWN CLERK