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2006-04-24 RGMTown of Wappinger Town Board Meeting April 24, 2006 7:30 P.M. Final Agenda - 7:30 PM Meeting called to Order on April 24, 2006 at Town Hall, 20 Middlebush Road, Wappingers Falls, NY. I Call to Order II Suspension of Rules III Correspondence Log A. 2006 -CL -40 to 2006CL-55 IV Discussions A. Town Drainage District Analysis Jay Paggi B. Cedar Hill Sewer Air Ejector Station -Mike Treniper & Jay Paggi C State Agriculture and Markets Law -David Stolinan V Resolutions 2006-118 Resolution Authorizing Placement of Correspondence on File 2006-119 Resolution Opposing Proposed by Central Hudson Gas & Electric Corporation 2006-120 Resolution Scheduling Public Hearing on the Application of A&W Scrap Processors, Inc., for a Renewal of Its Junkyard Ordinance 2006-121 Resolution Approving Warrant for 2006 2006-122 Resolution Confirming the Emergency Executive Order for the Replacement of the Sewer Pump on Cedar Hill Road 2006-123 Resolution Approving Warrant for 2005 2006-124 Resolution Authorizing Justice Court Assistance Program VI New Business/Comments VII Executive Session A Personnel Matter VII Adjournment Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 F Town Board Meeting k ^' Minutes "' Chris Masterson s _ (845)297-5771 Monday, April, 24, 2006 7:40 PM Town Hall I. Call to Order 7:40 PM - Meeting called to order on April 10, 2006 at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. �t x ' � � 4 _ ��,t A4 n3 iY'i�'F 2i �. '.. `�? f S Aa Joseph Ru iero Town of Wap in er — Supervisor Present_ Robert Valdati Town of Wappinger Councilman Present m Vincent Bettina Town of Wappinger Councilman 1 Present Joseph Paoloni Town of Wappinger Councilman Present Maureen McCarthyTown of Wappinger Councilwoman Present Recognition of Deputy Clerk Florence Hannon Supervisor Ruggiero announced that Deputy Town Clerk Florence Hannon would be retiring after 12 years of service to the Town. II. Suspension of Rules 1. Motion to suspend the rules for public comment on the agenda items vl Ote $eGAltil :rt' • ti0d toad i b e Yes/Aye Yes/A a Ye*Aye No/Nay Abstain Absent ®Adopted Joseph Ruggiero Voter ® ❑ ❑ ❑ ❑ Defeated Robert Valdati Voter 0 ❑ 13 ❑ Defeated ❑ ❑ Withdrawn Vincent Bettina Seconder 0 ❑ ❑ _ ❑ Joseph Paoloni Jose h Paoloni Voter ❑ ❑ ❑ Maureen McCarthySeconder Maureen McCarthyInitiator 0 _0 �0 ❑ ❑ _❑ ❑ There were no comments from the public on the agenda items. 2. Motion to reinstate the rules ✓ V!! a Recnid Yes/Aye Yes/A a No/Nay Abstain Absent Joseph Ru sero Voter Joseph Ruggiero Voter 0� ❑ ❑ ❑ 0 Adopted Robert Valdati Voter 0 1 ❑ ❑ ❑ ❑ Defeated ❑ ..... Vincent Bettina Initiator 0 a ❑ ❑ ❑ Withdrawn Joseph Paoloni Voter 0 ❑ ❑ ❑ Maureen McCarthySeconder 0 _❑ ❑ ❑ ❑ III. Correspondence Log A. 2006CL-40 to 2006CL-55 RESOLUTION: 2006-118 Resolution Authorizing Placement of Correspondence on File BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was nut to a vote which resulted as follows: Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. Town of Wappinger Page 1 Printed 412812006 Yes/Aye No/Nay Abstain Absent 0 Adopted Joseph Ru sero Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Seconder ® ❑ ❑ 11❑ ❑ Defeated Vincent Bettina Voter 0 ❑ _ ❑ Tabled ❑ Withdrawn Joseph Paoloni I Voter 0 ❑ ❑ _❑ ❑ Maureen McCarthy 1Initiator 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. Town of Wappinger Page 1 Printed 412812006 Town Board Meeting Minutes April 24, 2006 IV. Discussions A. Town Drainage District Analysis - Jay Paggi 1. Jay Paggi Engineer to the Town went over a report of a desk top budget analysis of the existing Town Drainage Districts. The Districts included in the report are Meadowood, Blackwatch Farms, Keenan Acres, Tuscany, Maloney, BHR and Shamrock Hills. Mr. Paggi informed the Board that Highway has not performed any maintenance in any of these districts at this time. The overall budgets for maintenance are estimates only, not based on actual costs. Discussion followed. B. Cedar Hill Sewer Air Ejector Station - Mike Tremper & Jay Paggi 1. Mike Tremper of CAMO Pollution informed the Board that on April 10, 2006 his office responded to the Cedar Hill pump station due to leakage from the lower containment chamber. The leaks never get better - only worse. Making repairs to this station would extremely costly. The potential for more problems is significant. CAMO has stated in the past that this type of air ejector station has always caused problems. It is beyond repair and should be replaced. At this time, Mike recommends that Jay Paggi, Engineer to the Town, be authorized to review the conditions and design a more typical and normal operating pump station. In any case, CAMO has an emergency plan which can be implemented if the leaks worsen and begin to create a health hazard. Mr. Paggi announced that he has prepared a Map, Plan and Report for the replacement ejector for distribution tonight. C. State Agriculture and Markets Law - David Stolman 1. Dave Stolman of Frederick P. Clark Planners went over his prepared draft of a Local Law that contains amendments to the Town's Zoning Law and Subdivision Regulations. The purpose of the draft is to bring these chapters into compliance of the New York State Agriculture and Markets Law in order to make them consistent with guidelines issued by the New York State Department of Agriculture and Markets. Discussion followed. V. Resolutions RESOLUTION: 2006-119 Resolution Opposing Proposed Rate Increase by Central Hudson Gas & Electric Corporation WHEREAS, Central Hudson Gas & Electric Corp. ("Central Hudson") has requested approval of increases in the rates it charges to deliver electricity and natural gas, and WHEREAS, customers in a typical home would experience increases in their electric bills of approximately 17 percent for electricity and 16 percent for natural gas as a result of said increases, and WHEREAS, Central Hudson's area of service includes the Town of Wappinger and the proposed rate increases will cause unnecessary hardship for numerous residents of the Town, particularly those with fixed or limited incomes, as well as placing an additional financial burden on the Town's taxpayers as the Town's own facilities are served by Central Hudson, and WHEREAS, Central Hudson has failed to demonstrate a need for the proposed increases, the annual earnings of its holding corporation, CH Energy Group, Inc., having increased 4.5% in 2005, the corporation having benefited from lower income taxes and Board of Directors having just acted on March 15, 2006, to declare cash dividends for its preferred shareholders of record, and WHEREAS, The matter is presently before the New York State Public Service Commission and, WHEREAS, upon consideration, the Town Board finds that such rate increases will place undue financial burden on residents, businesses and local governments, including the Town of Wappinger, and discourage further industrial and commercial development in our region, and WHEREAS, Central Hudson's service area is predominantly suburban and rural, with electric service provided by overhead lines, thus rendering the expenses of installation, maintenance and repair to be substantially less than those utility companies in metropolitan areas where power lines are underground, and . NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger in its capacity as governing body of the Town, does hereby oppose the rate increases for delivery of electricity and natural gas for which Central Hudson Gas & Electric Corp. seeks Town of Wappinger Page 2 Printed 4/28/2006 Town Board Meeting Minutes April 24, 2006 approval, and BE IT FURTHER RESOLVED, that certified copies of this resolution be delivered to the Hon. Jaclyn A. Billing, Secretary, New York State Public Service Commission, the Hon. Stephen Saland, Senator for the 41s' District, and the Hon. Assemblyman Joel Miller 102nd District, by the Town Clerk and the chief executives of surrounding municipalities served by Central Hudson, and BE IT FURTHER RESOLVED, that the aforesaid resolutions shall take effect immediately. The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-120 Resolution Scheduling a Public Hearing on the Application of A&W Scrap Processors, Inc. For a Renewal of Its Junkyard License WHEREAS, A&W Scrap Processors, Inc., with an office located at 1980 Route 9D, Wappingers Falls, New York, has made application for a renewal of its junkyard license pursuant to Chapter 153 of the Town Code; and WHEREAS, a number of residents have raised concerns over the conduct of operations at A&W Scrap Processors, Inc.; and WHEREAS, the Town Board has determined that it is in the best interest of the citizens of the Town of Wappinger to conduct a Public Hearing on the application of A&W Scrap Processors, Inc., for a renewal of its junkyard license so as to permit the citizens of the Town of Wappinger to have an opportunity to address the Town Board on any issues affecting the conduct of business by A&W Scrap Processors, Inc. at 1980 Route 9D, Wappingers Falls, New York. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby schedules a Public Hearing on the application of A&W Scrap Processors, Inc., for a renewal of its junkyard license pursuant to Town Code Chapter 153, said Public Hearing to be held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York on the 22nd day of May, 2006, at 7:30 P.M. 3. The Town Clerk is hereby directed to post the Notice of Public Hearing on the sign board maintained at Town Hall and to publish same in the Southern Dutchess News and the Poughkeepsie Journal in the form annexed hereto, at least once five (5) days before the scheduled public meeting. The foregoing was put to a vote which resulted as follows: yr 777777777,m ® Adopted a Adopted Yes/Aye No/Nay Abstain Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended W_ Joseph Ruggiero Voter ® ❑ ❑ ❑ ❑ Defeated ❑ Robert Valdati Initiator ® ❑ p ❑ ❑ Tabled Joseph Paoloni Vincent Bettina Voter ® L ❑ p i ❑ ❑ Withdrawn Jose h Paoloni_ Voter 0 i� p��� ❑ ❑" Maureen McCarth Seconder ® ❑ ❑ ❑ Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-120 Resolution Scheduling a Public Hearing on the Application of A&W Scrap Processors, Inc. For a Renewal of Its Junkyard License WHEREAS, A&W Scrap Processors, Inc., with an office located at 1980 Route 9D, Wappingers Falls, New York, has made application for a renewal of its junkyard license pursuant to Chapter 153 of the Town Code; and WHEREAS, a number of residents have raised concerns over the conduct of operations at A&W Scrap Processors, Inc.; and WHEREAS, the Town Board has determined that it is in the best interest of the citizens of the Town of Wappinger to conduct a Public Hearing on the application of A&W Scrap Processors, Inc., for a renewal of its junkyard license so as to permit the citizens of the Town of Wappinger to have an opportunity to address the Town Board on any issues affecting the conduct of business by A&W Scrap Processors, Inc. at 1980 Route 9D, Wappingers Falls, New York. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby schedules a Public Hearing on the application of A&W Scrap Processors, Inc., for a renewal of its junkyard license pursuant to Town Code Chapter 153, said Public Hearing to be held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York on the 22nd day of May, 2006, at 7:30 P.M. 3. The Town Clerk is hereby directed to post the Notice of Public Hearing on the sign board maintained at Town Hall and to publish same in the Southern Dutchess News and the Poughkeepsie Journal in the form annexed hereto, at least once five (5) days before the scheduled public meeting. The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. Town of Wappinger Page 3 Printed 4/28/2006 ® Adopted Yes/Aye No/Nay Abstain Absent Jose h Ru iero ; Voter ® ❑ 13❑ W_ 13 Adopted as Amended ❑ Defeated Robert Valdati Seconder ® ❑ ❑ ❑ Vincent Bettina Initiator ® ❑ ❑ ❑ ❑ Tabled Joseph Paoloni Voter ® ❑ ❑ ❑ ❑ Withdrawn Maureen McCarthyVoter ® ❑ ❑ ❑ Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. Town of Wappinger Page 3 Printed 4/28/2006 Town Board Meeting Minutes April 24, 2006 RESOLUTION: 2006-121 Resolution Approving Warrant for 2006 WHEREAS, pursuant to Town Law 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20892 with total of Five Hundred Three Thousand, Five Hundred Sixty Five and 70/100 ($503,565.70). The Town Board has found that all the claims are just and accurate, directs to the Town Clerk to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith, and then shall direct same to the Supervisor Joseph Ruggiero and authorize and direct him to pay the claimant the amount allowed upon his claim. 3 The Town Board hereby authorizes the Supervisor and Bookkeeper to transfer the following funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract 20892: Fund Description Amount A General Fund Town Wide $88,463.79 AM Ambulance Fund $32,916.66 B General Fund Part Town $9,210.51 DB Highway Fund $78,120.22 HG Capital -Greystone Restoration $7,860.50 HN Capital -W.W.I -99-2R $2,848.34 HR Capital Town Reassessment $15,285.00 HV Tri -Muni -Phase IIIA $30.00 LC Cameli Light $1.70 LD Chelsea Light $42.44 LH Hughsonville Light $125.61 SF Fleetwood Sewer $7,804.17 SH Watchhill Sewer $4,732.94 Si Sewer Improvement #1 $81,715.73 SM Midpoint Park Sewer $9,237.50 SR Rockingham Sewer $66,858.32 SV Wappingers Sewer Trans./Treat. Phase 3A $37,143.51 SW Wildwood Sewer $1,067.00 T Trust & Agency T92 $6,795.90 WC Central Wappinger Water $41,506.91 WH Watchhill Water $3,095.62 WM Myers Corners II $1,004.58 WN North Wappinger Water $7,698.75 Total $503,565.70 The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. Town of Wappinger Page 4 Printed 4/2811006 Yes/A a �� No/Nay § Abstain Absent 0 AdoptedJoseph Ruggiero Voter ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Seconder ® i ❑ _ ❑ ❑ ❑ Defeated Vincent Bettina Voter ®__� �_ ❑ — _ ❑ _ ._._ ❑ Tabled Joseph Paolom Voter _ _._,�__ __ _ ❑ _ _..__ ,_ . ❑ Withdrawn Maureen McCarthyInitiator _�_ ® ❑ ❑ ❑ Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. Town of Wappinger Page 4 Printed 4/2811006 Town Board Meeting Minutes April 24, 2006 RESOLUTION: 2006-122 Resolution Confirming the Emergency Executive Order for the Replacement of the Sewer Pump on Cedar Hill Road WHEREAS, the Town of Wappinger owns and operates a sewer pump station on Cedar Hill Road; and WHEREAS, the sewer pump station on Cedar Hill Road malfunctioned and is inoperable at this time; and WHEREAS, it has been determined by the Town Engineer and Camo Pollution Control, Inc. that it is not cost effective to repair this pump station and its mechanisms; and WHEREAS, it has been recommended to the Town by the Town Engineer and Camo Pollution Control, Inc. that it would be more cost effective and productive to replace the unit rather than to undertake interim repairs; and WHEREAS, the malfunctioning of the pump station presents hazards and dangers to the public health, safety and welfare of the citizens of the Town of Wappinger; and WHEREAS, measures must be immediately undertaken to cure the hazardous and dangerous condition that exist as a result of the malfunctioning of the sewer pump station. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby determines that an emergency condition exists regarding the malfunctioning sewer pump station on Cedar Hill Road and that such condition is an immediate hazard and danger to the public health, safety and welfare of the citizens of the Town of Wappinger. 3. The Town Board hereby confirms, ratifies and adopts the actions of the Supervisor, Joseph Ruggiero, in issuing the Executive Order attached hereto, which authorized immediate action to replace the sewer pump station and appurtenances thereto located on Cedar Hill Road. 4. The following Town officers and/or employees and/or professionals are hereby directed to take whatever steps are necessary to coordinate the work to replace the sewer pump station and any appurtenant mechanisms thereto at the sewer pump station located on Cedar Hill Road: Fire Inspector, Building Inspector, Town Clerk, Superintendent of Highways, Engineer to Town, Bond Counsel and Attorney to Town and Camo Pollution Control, Inc. 5. The Town of Wappinger Procurement Policy is hereby suspended for the purposes of expediting the replacement of the sewer pump station and related purchases and expenditures necessary to immediately address, alleviate and correct the aforementioned dangerous and hazardous conditions in accordance with plans prepared by the Engineer to the Town and recommendations of Camo Pollution Control, Inc. The foregoing was put to a vote which resulted as follows: vdtE.'Q`tI`7' GOV ..,Oro i - ® I: Yes/A aNo/Na Abstain Absent Joseph Ruggiero Voter 0 ❑ ❑ �❑ Adopted ❑ Adopted as Amended Robert Valdati Seconder ® ❑ ❑ ❑ ❑ Defeated Vincent Bettina Initiator ® ❑ ❑ ❑ ❑ Tabled Joseph Paoloni Voter ® 13 [31 ❑ ❑ Withdrawn 11111.111 Maureen McCarth (Voter ® ❑ ❑ ❑ Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-123 Resolution Approving Warrant for 2005 WHEREAS, pursuant to Town Law 119, which sets forth the procedure for the auditing of claims and issuance of warrants where there is no Town Comptroller, the Town Board must audit the claims and issue the warrants for the payment of said claims; and WHEREAS, since the office of the Town Comptroller is currently vacant and the duties of auditing claims presented to the Town and the issuing of warrants authorizing the payment of said claims and bills must be approved by the Town Board. - NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and Town of Wappinger Page 5 Printed 4/28/2006 Town Board Meeting Minutes April 24, 2006 adopted herein. 2. The Town Board hereby confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20891 with total of Five Thousand, Two Hundred Sixty Five and 99/100 ($5,265.99). The Town Board has found that all the claims are just and accurate, directs to the Town Clerk to prepare an abstract of the audited claims, specifying the number of the claim, the name of the claimant, the amount allowed and the fund and appropriation account chargeable therewith, and then shall direct same to the Supervisor Joseph Ruggiero and authorize and direct him to pay the claimant the amount allowed upon his claim. 3 The Town Board hereby authorizes the Supervisor and Bookkeeper to transfer the following funds into the General Disbursement Fund (GDF) to pay all claims as outlined in Abstract 20891: Fund: Amount General Fund Town Wide $5.99 Trust & Agency $5,260.00 Grand Total $5,265.99 The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-124 Resolution Authorizing Justice Court Assistance Program Grant WHEREAS, The Town of Wappinger Justice Court is eligible for a grant from the State of New York Unified Court System through the Justice Court Assistance Program, and WHEREAS, Town of Wappinger Justices, Carl S. Wolfson and Heather L. Kitchen, and the Town of Wappinger Justice Court Chief Clerk, Cheryl Hait, have recommended an application for such a grant be made, and WHEREAS, Justice Carl S. Wolfson and Chief Clerk Cheryl Hait have prepared an application to the Justice Court Assistance Program Grant in the form attached hereto. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes application to be made on behalf of the Town of Wappinger Justice Court pursuant to the Justice Court Assistance Program for a grant in the amount of One Thousand Two Hundred Thirty Two and 00/100 (1,232.00) in addition to computer and printer costs, and 3. The Town Board authorizes said application to be signed by Supervisor Joseph Ruggiero as well as Town Justices Carl S. Wolfson and Heather L. Kitchen and further authorizes and ratifies the actions of Supervisor Joseph Ruggiero who signed the certification attached to the application dated April 24, 2006. Town of Wappinger Page 6 Printed 4/28/2006 Yes/Aye No/Nay Abstain Absent ® Adopted p Joseph Ruggiero Voter El ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Seconder ® ❑ ❑ ❑ ❑ 13 Defeated Tabled Vincent Bettina Voter Voter ® ❑ _. _. _ -- ® ❑ _ o k ❑ _ o Joseph paolpn _❑ [3 Withdrawn Maureen McCarth Initiator ® ❑ ❑ ❑ Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-124 Resolution Authorizing Justice Court Assistance Program Grant WHEREAS, The Town of Wappinger Justice Court is eligible for a grant from the State of New York Unified Court System through the Justice Court Assistance Program, and WHEREAS, Town of Wappinger Justices, Carl S. Wolfson and Heather L. Kitchen, and the Town of Wappinger Justice Court Chief Clerk, Cheryl Hait, have recommended an application for such a grant be made, and WHEREAS, Justice Carl S. Wolfson and Chief Clerk Cheryl Hait have prepared an application to the Justice Court Assistance Program Grant in the form attached hereto. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes application to be made on behalf of the Town of Wappinger Justice Court pursuant to the Justice Court Assistance Program for a grant in the amount of One Thousand Two Hundred Thirty Two and 00/100 (1,232.00) in addition to computer and printer costs, and 3. The Town Board authorizes said application to be signed by Supervisor Joseph Ruggiero as well as Town Justices Carl S. Wolfson and Heather L. Kitchen and further authorizes and ratifies the actions of Supervisor Joseph Ruggiero who signed the certification attached to the application dated April 24, 2006. Town of Wappinger Page 6 Printed 4/28/2006 Town Board Meeting Minutes April 24, 2006 The foregoing was put to a vote which resulted as follows: Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. VI. New Business/Comments 1. Councilman Bettina New Business Councilman Bettina announced that he was contacted by a Mrs. Garret who lives on 34 Market Street. Mrs. Garret reported a sewage odor in that area. He is requesting Jay Paggi to please investigate this matter and report back to him. 2. Councilman Paoloni New Business Councilman Paoloni requested a copy of the Resolution of the Lot Line realignment law from Dave Stolman. VII. Executive Session A. Personnel Matter 1. Motion to go into executive session to discuss a personnel matter at 9:18 PM • Ttiteie�!! lia sAF :.. . .+ . .. a.,. _ eCtttroil V i r_° _. Yes/Aye Np/Nay Abstain . 77 r Yes/Aye No/Nay Abstain 1 0 Adopted Jose h Ru iero Voter 16 Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended ® Jose h Ru iero Voter 0 ❑ p1 ❑ ❑ Defeated _. ❑ Robert Valdati Voter 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina j Initiator 0 ❑ ❑ ❑ ❑ Withdrawn Jos h Paoloni Voter ® ❑ i ❑ 0 _ Maureen McCarth Seconder Maureen McCarthySeconder ❑ 0 1 ❑ ❑ �' Dated: Wappingers Falls, New York April 24, 2006 The Resolution is hereby duly declared adopted. VI. New Business/Comments 1. Councilman Bettina New Business Councilman Bettina announced that he was contacted by a Mrs. Garret who lives on 34 Market Street. Mrs. Garret reported a sewage odor in that area. He is requesting Jay Paggi to please investigate this matter and report back to him. 2. Councilman Paoloni New Business Councilman Paoloni requested a copy of the Resolution of the Lot Line realignment law from Dave Stolman. VII. Executive Session A. Personnel Matter 1. Motion to go into executive session to discuss a personnel matter at 9:18 PM • Ttiteie�!! lia sAF :.. . .+ . .. a.,. _ eCtttroil V i r_° _. Yes/Aye Np/Nay Abstain . Joseph Ruggiero I Voter 0 ❑ ❑ Yes/Aye No/Nay Abstain 1 Absent 0 Adopted Jose h Ru iero Voter 16 ❑ p { ❑ ❑ Defeated Robert Valdati Voter ® p ❑ ❑ ❑ Withdrawn Vincent Bettina Initiator ® ❑ _. ❑ ❑ ❑ Jose hPaoloni Voter ® ❑ _ p p Maureen McCarthy' Seconder ® ❑ ❑ ���� ❑ 2. Motion to come out of executive session at 9:54 PM ✓'iFt►°"brd`14fatio:ta01046i", ;a t ,,.., . Yes/Aye Np/Nay Abstain Absent Joseph Ruggiero I Voter 0 ❑ ❑ ❑ ❑ Defeated RobertValdatl YestAye k-jNo/Na 0 Abstain Absent 0 Adopted Jo h Ru iero Voter 0 ❑ ❑ ❑ ❑ Defeated Robert VaIdati Voter 0 ❑ ❑ p ❑ Withdrawn Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ ' — ❑ .Joseph Paoloni Voter 0 ❑ C7 ❑ Maureen McCarth Seconder 0 ❑ ❑ ❑ No action was taken in executive session. VIII. Adjournment 1. Motion to adjourn 0 Adopted Yes/Aye Np/Nay Abstain Absent Joseph Ruggiero I Voter 0 ❑ ❑ ❑ ❑ Defeated RobertValdatl Initiator 0 ❑ ❑ ❑ ❑ Withdrawn Vincent Bettina Voter 0 ❑ ❑ j ❑ Joseph Paoloni y ; Voter 0 ❑ ❑ ❑ Maureen McCarth Seconder 0 ❑ ❑ ' — ❑ The Meeting adjourned at 9:54 PM. n C. Masterson Town Clerk Town of Wappinger Page 7• Printed 412812006'