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2006-05-22 RGMTown of Wappinger Regular Meeting Minutes 20 Middlebush Road Wappingers Falls, NY 12590 Chris Masterson (845)297-5771 Monday, May 22nd, 2006 7:30 PM Town Hall I. Call to Order Supervisor Ruggiero called the meeting to order at 7:34 PM Attendee Name Organization ' Title 1 Status Arrived Departed Joseph RuggieroTown Robert Valdati of Wappinger Town of Wappinger Supervisor Councilman ! Present Present _ Vincent Bettina Town of Wappinger Councilman Present ( 7:37 PM Joseph Paoloni -]Town ! Town of Wappinger i Councilman Present ; 9:12 PM Maureen McCarthy of Wappinger Councilwoman Present I II. Suspension of Rules 1. Motion to suspend the rules for public comments on the agenda items Vote Record - Motion to suspend the rules for public comments on the agenda Items- j Yes/Aye i No/Nay Abstain Absent 0 Adopted Yes/Aye No/Nay Abstain Absent 0 Adopted Joseph Ruggiero Voter 0 1 ❑ ❑ ❑ ❑ Defeated Robert Valdan 1 Voter 0 ❑ —. ❑ ❑ ❑ Withdrawn Vincent Bettina_ Voter ❑ ❑ ❑ 0 0 Joseph Paolom Seconder. 0 ❑ ❑ I ❑ 0 Maureen McCarthyInitiator ❑ 0 I ❑ ( ❑ ( ❑ 2. Public Comments on the Agenda Items There were no comments from the public on the agenda items. 3. Motion to reinstate the rules Vote Record - Motion to reinstate the rules j Yes/Aye i No/Nay Abstain Absent 0 Adopted Joseph Ruggiero i. Voter 0 ❑ ❑ ❑ 0 Robert Valdani _ Seconder 0 ❑ - ❑ ❑ ❑ Withdrawn Vincent Bettina _ — ___. Voter ❑ ❑ —. ❑ 0 _ _ . --- ❑ Joseph Paoloni ]__.Voter 0 } _❑ ❑ ❑ ❑ Maureen'M&arthy j Initiator 0 ❑ ❑ ❑ III. Minutes Approval A. Monday, April 24th, 2006 B. Monday, May 08th, 2006 1. Motion to accept the minutes for April 24th and May 08th and place them on file Vote Record - Motion to accept the minutes for April 24` and May 08 and place them on file j Y_es/Aye--.-j No/Na_y Abstain Absent Joseph Ruggiero_ ' Voter 0 ❑ ❑ ❑ 0 Adopted Robert Valdati i seconder 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter ❑ ❑ ❑ 0 ❑ Withdrawn Joseph Paoloni { Voter 0 ❑ ❑ ❑ Maureen McCarthyI Initiator 0 ❑ ❑ ❑ IV. Acceptance of Correspondence Log RESOLUTION: 2006-141 Resolution Accepting Correspondence Log NOW, THEREFORE, BE IT RESOLVED, as follows: 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. Town of Wappinger Page I Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 The foregoing was put to a vote which resulted as follows: Vote Record - Resolution 2006-141 ` 0 Adopted Yes/Aye € NoiNay Abstain Absent ❑ Adopted as Amended Joseph Ruggiero Voter Ef ❑ ❑ ❑ ❑ Defeated Robert Valdati Voter ❑ i ❑ i ❑ ❑ Tabled Vincent Bettina Voter ❑ E3❑ p ❑ Withdrawn Joseph Paolom r Seconder [� ❑ j ❑ ❑ Maureen McCarthyInitiator QI ❑ ❑ ❑ Dated:. Wappingers Falls, New York May 22nd, 2006 The Resolution is hereby duly declared adopted. V. Public Hearings PUBLIC HEARING ON THE APPLICATION OF A&W SCRAP PROCESSORS, INC. FOR A RENEWAL OF ITS JUNKYARD LICENSE Zoning administrator, Tatiana Lukianoff, began with an explanation of the licensing process and the annual inspection process as per section 153 of the Town Code. The inspection was performed and certain items were relayed to the owner and addressed. Supervisor Ruggiero asked whether the Zoning Administrator was satisfied in her inspection. Mrs. Lukianoff replied that the Town is satisfied, but also mentioned that additional issues have been pointed out to the owner to be addressed as well. Fire Inspector, Mark Liebermann, followed up with a list of issues that he had concerning the site. Supervisor Ruggiero asked Mr. Liebermann if the Town was satisfied from the Fire Inspector's point of view and Mr. Liebermann replied that it was. Supervisor Ruggiero explained to the owners the reason for the Public Hearing. He pointed out that the Town had received many complaints from the neighbors surrounding the junkyard and that the Public Hearing would give the residents the chance to voice their concerns. At this time, Town Clerk, Chris Masterson, offered the affidavits of posting and publication for the record and the Supervisor opened up the floor to the residents. The first resident to speak was Harriet L. Williamson of 730 Route 9D. Her main complaints were aesthetics during the winter and noise issues year round. The second resident to speak was Glenn A Smith of 90 Stoneykill Road. He asked where the gas, antifreeze and oil went when cars were crushed. He also claimed that the noise from the site begins at 5:OOAM. Supervisor Ruggiero asked Mr. Liebermann to comment. Mr. Liebermann stated that part of his inspection dealt with inspecting documentation provided by the junkyard that explains how they are disposing of toxic chemicals such as waste oil, gas, Freon, battery acid, etc: Mr. Liebermann pointed out that he did not observe any leakage. Councilman Bettina asked if it were possible to have the wells tested. Discussion concerning the testing of wells in that area followed. Councilman Valdati made a motion to approach DEC in order to get the wells in the vicinity of the junkyard tested. The motion was seconded by Councilman Bettina. The motion passed unanimously. The next resident to speak was Tony Giampietro of 18 Stoneykill Road. Mr. Giampietro's complaints were about the noise and smell from the junkyard. He is also worried that the junkyard was a health concern - that the residents surrounding the property are dying of cancer possibly caused by the business. Supervisor Ruggiero explained that the junkyard pre- dates Zoning and, as a result, it has a lot of "grand -fathered" rights which limit the Town's authority. Councilman Bettina asked if the resident wouldn't mind bringing in a water sample. Jason Morse, of 2252 Route 9D, was the next resident to speak. He pointed out that a commercial recycler is a very important part of the community. Mr. Morse was followed by Frank Lehmann of 1946 Route 9D. Mr. Lehmann had his water tested and the results were very good. Supervisor Ruggiero pointed out that the issues concerning water are more aesthetic issues than whether it is potable. George Greggo, of 8 Peacock Lane, commented next. He stated that there were no problems with water, noise, or the site. Adam Mayo, of 1992 Route 9D, was heard next. He wanted to point out that the noise coming from the salvage yard, including ground vibrations from crushing cars, started at 5:00 Town of Wappinger Page 2 Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 AM. Supervisor Ruggiero followed up with clarification of the Noise Ordinance. Discussion dealing with the Noise Ordinance, and enforcement of the Noise Ordinance, followed. Councilman Bettina recommendedchanges be made to the Noise Ordinance. Mrs. Lukianoff recommended the same and stated that she had already made recommendations for the Board to consider. Supervisor Ruggiero asked the Town Attorney if it would be possible to set up sound meters around the junkyard to see if it is in compliance with the levels set by the Town Code. Al Roberts replied that it would be possible. Councilman Paoloni asked if there were an improvement made on a property or a change of scope of view, would the owner have to conform to the existing law. Supervisor Ruggiero answered that they would have to, but that is not the case here. The next resident to speak was Bill Dye of 51 Old State Road. His question had to do standards that the permitee had to comply with. He stated, as he has witnessed in his own personal experiences, that the burden of proof lies with the permitee. Al Roberts clarified. Mr. Dye then claimed that Route 9D is one of the nicer corridors through the area and recommended some sort of screening to improve the aesthetic quality of the property. Emma Resslhuber of 1998 Route 9D commented next. She asked about a fire that occurred on the site. Mark Liebermann gave a summary of the incident. The next resident to speak was Mr. Richard Chain of 24 Stoneykill Road. He stated that the noise was horrendous and that there was a problem with diesel fumes during the summertime. He also said that the neighbors were not notified when the company changed to recycle type operations. Supervisor Ruggiero asked Mr. Liebermann to clarify. Discussion followed. Diane Mayo, of 1992 Route 9D, spoke next. She claimed that the noise is accompanied by vibrations that are causing cracks in the walls' of her house. Then Mrs. Mayo asked the Board what the next steps to take are. Supervisor Ruggiero replied that the Town would first have to find out if there were environmental or zoning violations and proceed from there. Councilwoman McCarthy wanted to know if a property owner was only using portions of the scope permitted, and the new owner planned to use the full scope of the permit, would the Town be obligated to notify the residents. Discussion concerning the scope of work conducted at thesalvageyard property followed. Scott O'Dell, one of the owners of A&W Scrap Processors, spoke next. He explained that the Town Code contains a section on Salvage Dealers License and that is what he has. It gives him the permission to deal in second-hand materials such as car parts and scrap metal. It is the same license that dates back into the 1960's. Mrs. Williamson asked to speak again. She pointed out that she was worried about her property value diminishing. Supervisor Ruggiero recapped the events of the discussion and asked for a motion to close the Public Hearing. Councilman Paoloni made the motion to close the Public Hearing and Councilwoman McCarthy seconded the motion. After a unanimous vote, the Public Hearing was closed at 8:34 PM. ,/Vote Record : Pubtfc Hearin '#t ❑ Adjourned ® Closed _ Jose h Ru iero Yes/Aye___ Voter ® NRLNa 0 Abstain Absent O ❑ Robert Valdati Vincent Bettina Voter ® Voter--� ® ❑❑ � ❑ ❑ _ ❑ _r_ ❑ No/Nay Joseph Paoloni Maureen McCarthy Initiator ® Seconder ® ❑ ❑ ❑ _ ❑ ❑ ❑ ✓ Vote Record -Motion to a roach DEG io order fo"` of tGa welia is the Yic{ni` `of tb+s un and tested Yes/Aye 1, No/Nay Abstain . Absent Jos h Ru iero Voter _. ❑ ❑ ® Adopted Robert Valdati Initiator ❑ Defeated Vincent Bettina — Seconder ® 0 ❑ ❑ ❑ Withdrawn Jose h Paoloni Voter ® ❑ ❑_ ❑ __, Maureen McCarthyVoter ® — ❑ ❑ T,❑ Town of Wappinger Page 3 Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 VI. Discussions A. B. C. Psi MS4 Stormwater Regulations - Joe Stankavage Joe Stankavage, of Paggi, Martin and Del Bene, gave a presentation regarding the Town's 3rd Annual Stormwater Report. The Town of Wappinger operates and maintains a regulated Municipal Separate Storm Sewer System and is required to have a permit to discharge Stormwater. The Town's Stormwater system includes storm drains, buried pipes, roadside ditches, catch basins, etc, and works to carry runoff and snow melts to major streams and the Hudson River. As part of the permit, Wappinger needs to submit an annual report to the NYSDEC by June 1St of each year. The report describes the Town's progress in instituting the requirements of the permit and includes any comments received from the public on the draft of the annual report. Also part of the permit process, the Town is required to have a public presentation and provide an opportunity for public comment on the draft report, prior to coming up with a final version that gets submitted to the DEC. The report will be submitted to the DEC on June 1 Bt. Mr. Stankavage highlighted many of the items that will be contained in the report. He described Town accomplishments and training opportunities that are available. Supervisor Ruggiero thanked Mr. Stankavage for all his hard work during this process and for representing the Town. Having no further comments or questions, Superlisor Ruggiero closed the discussion at 8:45 PM. Glover Water Tenancy Request - Jay Paggi Mr. Judson Glover, of 69 Losee Road, was present for a discussion concerning his request to tie into the Town's water main that runs in front of his property. Mr. Paggi explained that there is an existing vacant lot on the left side of Losee Road, just South of Myers Corners Road, and an existing Town water line in front of that property. The property is not in any Town Water District. In the past, the Town has granted tenancy to lots adjacent to Losee Road if the owners of those properties can demonstrate a water quality or quantity problem. Mr. Paggi recommended that the tenancy be granted as long as the Town holds the same restrictions as in the past, such as agreement not to subdivide. Mr. Glover stated that his property is 1'/2 acres. The neighboring property owner had his well tested and it showed Lead in the water. He would rather not spend the $6000 to drill a well and find out that it is contaminated with lead. He also pointed out that, the way the house is designed, the property cannot be subdivided. Discussion followed. Supervisor Ruggiero asked for a motion to approve Mr. Glover's request. Councilman Bettina made the motion and Councilwoman McCarthy seconded the motion. The motion passed unanimously. The discussion ended at 8:51PM. ✓ vote Record — Motion to allow Mr. Judson Glover to tie into the Town water line' YegAye No/Nay, Abstain Absent 0 Joseph% Ruggiero Voter 0 ❑ ❑ ❑ Adopted ❑ Robert Vaidati Voter 0 ❑ ❑ ❑ Defeated ❑ Withdrawn Vincent Bettina Initiator 0 ❑ i ❑ ❑ Joseph Paoloni Voter 0 ❑ ❑ ❑ Maureen McCarthySeconder 0 ❑ ❑ ❑ Nussbickle Property Donation Mr. Roberts gave an overview of the situation concerning Nussbickle Brothers Realty Corp. The firm owns a parcel of property, on the west side of Route 9, adjacent to a Town Property known as The Green Fly Swamp. The firm has offered this property to the Town and Mr. Roberts has prepared Resolution 2006-137 to accept. The resolution is contingent on a satisfactory Environmental Audit. Supervisor Ruggiero clarified that the resolution is a conditional acceptance of Mr. Nussbickle's gift. Discussion followed. The discussion closed at 8:54PM. Community Development Block Grants - Jay Paggi Mr. Paggi attended a meeting concerning the Community Development Block Grants and gave an overview to the Town Board. The Town is part of the County consortium that applies to the FHA for the CDBG programs. Over the years, the Town has benefited from this association. At present, the agreement needs to be updated. Each municipality needs to notify the consortium if they intend to continue to participate. It would include a 3 year commitment. The commitment, if given by the Town Board, would allow the Town to take advantage of all of the same benefits. The Town would not be able to apply for any aid from any of the other individual programs - such as "Small Cities If the Town does not participate, individual residents of the Town cannot Town of Wappinger Page 4 Printed 6/6/2006 T RECEIVED MAY 17 2006 TOWN CLERK it NOTICE OF PUBUC a HEARING TOWN OF WAPPW.*R ' NOTICE 1$ HEREBY GIVEN that the Town Boardof the Town of Wapping" will conduct a PUBLI4, HEARING on the 22nd day of May. 2006, at 7:30 p.m, at the Town Hall, Town of State of New York County of Dutchess City of Poughkeepsie Rita Lombardi , of the City of Poughkeepsie, Dutchess County, New York, being duly sworn, says that at the several times hereinafter mentioned she was and still is the Principal Clerk of the Poughkeepsie Newspapers Division of Gannett Satellite Information Network, Inc., publisher of the POUGHKEEPSIE JOURNAL, a newspaper printed and published every day in the year 2006 in the city of Poughkeepsie, Dutchess County, New York, and that the annexed NOTIC$ was duly published in the said newspaper for i weeks successively, in each week, commencing on the 10th. day of May puan npau, rpapNm nis Falls, New York, at w 1ch 2006 and on the following dates time all parties in interest g and citizens shall have an thereafter, namely on: opportunity to be heard on the application of A&W Scrap Processors, Ing., for a renewal of its junkyard — license for the conduct of, its` junkyard pusinass lo; cated at 1$BQ'' Rauta 9. Wappiniferf Falls, New York. Dated: April K2006. , BY ORDER OF. THE TOWN BOARD OF THE TOWN OF _ WAPPINGEft And ending on the_ day of JOHN C. MA$'FER$ON, g TOWNClEF1K 2006 , both da s inclusive. 7532 ` Subscribed an n to b fore me this_ day of__ _ _ _ , 200 -- otary Public Mycommission expires__ /4 • C/ n 0290 MAUREEN CIESLUK T ---- NOTARY PUBLIC, STATE OF NEW YORK NO. 01CI5096485 QUALIFIED IN DUTCHESS COUNTY COMMISSION EXPIRES OCTOBER 14, 200 u,OUTHE 2N DUT `HE w S NEt,.JS BF.Ai.-()N FREE PRESS 84 FAST I,IATN STREET UJAPP T:Nt: ERS FALLS, NY 1;.'S` C) Aff i- <A zi%-01L t C> -F Pok 1 1L4c�t 3c,n Tc : I,JAPPTNGERS FAL.L.S , Ti 4N P.O. BM 324 tJAPPTI`•Ii ERS FALA-S , NY 12590 #72952 St., -ate of 1'IElaJ Y(DRK ? 1 5E ->f 0()T( -,HESS T, TTNA HEATH, L)einyt G.uly sworn, depose, and sa that T ani the B00KKEE.PER of Sotit.hern DU News, a weeklti,, nevisPaoe.t_ of general Nt,.tf:Aisf-'ie(-I in t4APPTNi;,ERS FALLS, of DUTCHESS , St at.a of NEtJ Y0RK ; and that, notice, of tihioh the annexed is a Pr i t -it d eoP•r , was cft..t.l y Pk.ib l i shed in SoLither n News once on 05103106. Sworn to f--)efore me this 5th clay of May, 2006 ALBERT M OSTE:N Notary Public, State of NEW YORK No. 14-8240760 Qualified .in DUTCHESS County Hy commission expires on .Tune 1.5, 2007 RECEIVEC MAY 17 �t1LIj TOWN CLERK Regular Meeting Minutes May 22, 2006 apply for and/or receive grants - such as the "Dutchess County Senior Citizen Owner Occupied Property Rehab Grant", the "Home Investment Partnership Program", and the "Dutchess County First Time Home Buyers Program". Mr. Paggi pointed out that the Town does apply every year for its CDBG assistance on a Town level, has received assistance, and that assistance has been very helpful. On a County Level, the County finds strength in numbers and would be able to receive larger grants as more municipalities join the consortium. Discussion followed. Councilman Valdati made a motion to authorize the Supervisor to sign the ballot for CDBG. The motion was seconded by Councilman Bettina and passed unanimously. The discussion closed at 9:OOPM. -/Vote, itecard - Hatton to-atttkorize the su ervtsor to ' tt Datlat Jose h Ruggiero Yes/Ave 1 No/Nav 1 Voter ® ❑O Abstain Absent ❑ ® Adopted �_ ❑ Defeated Robert Valdati -— Voter 0 [3p - _ 0 Vincent Bettina Voter ® [31 ❑ ❑ ❑ Withdrawn Joseph paoloni Seconder ® l ❑ ❑ _ ❑ Maureen McCarthyInitiator ® [3 i ❑ ❑ VII. Resolutions RESOLUTION: 2006-133 Resolution Authorizing Rental Rates for Highway Equipment WHEREAS, the Town of Wappinger Town Board has received the following rental rates for paving equipment and materials: Paving Equipment: Trucks: Blaw Knox 4410 Paver w/operator 175.00 per hour Screedmen 55.00 per hour Curber 95.00 per hour Skidsteer Loader w/ Planer w/operator 155.00 per hour Skidsteer Loader w/o Planer w/operator 100.00 per hour Tri Axle Dump Truck 90.00 per hour 6 Wheel Dump Truck 75.00 per hour Tractor Trailer w/ Dump Trailer 115.00 per hour Tractor Trailer w/ Flowboy 125.00 per hour Rollers: Ingersol Rand DD -90 w/operator 98.00 per hour Ingersol Rand DD -24 w/operator 90.00 per hour One ton Roller w/operator 75.00 per hour Grader Grader w/operator 120.00 per hour Loader: IT -28G 2 1/2 Yards w/operator 135.00 per hour Road Widener: Midland Model WA w/operator 140.00 per hour Laborers: Laborers 55.00 per hour WHEREAS, the Town of Wappinger Highway Superintendent, Graham Foster, solicited rates for rental equipment and materials for paving, and WHEREAS, rental rates were received and reviewed by Town of Wappinger Highway Superintendent, Graham Foster; and WHEREAS, Town of Wappinger Highway Superintendent, Graham Foster, has provided an award recommendation to the Town Board NOW, THEREFORE, BE IT RESOLVED, that the contract for rental equipment and materials for paving to the Highway Department is hereby awarded to Bridge View Excavation, Inc. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page S Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 Vntr.Record - Resolution 2006 133' H Adopted -- Yes/Aye No/Nay Abstain Absent Joseph Ruggiero Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Voter 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Tabled Vincent Bettina Initiator 0 ❑ ❑ ❑ ❑ Withdrawn Joseph Paoloni Voter 0 ❑ ❑ ❑ Maureen McCarthySeconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York May 22nd, 2006 The Resoiution is hereby duly declared adopted. RESOLUTION: 2006-134 Resolution Authorizing the Supervisor of the Town of Wappinger to Submit a Grant Application to the New York State Office of Parks, Recreation, and Historic Preservation Requesting a 2006 Environmental Protection Fund Grant to Provide Financial Assistance for Lighting and Safety at Carnwath Farms WHEREAS, The New York State Office of Parks, Recreation, and Historic Preservation (NYSOPRHP) is granting 2006 Environmental Protection Fund (EPF) grant funding to eligible New York State communities, and WHEREAS, 2006 EPF grants made by the NYSOPRHP will provide communities with up to $350,000 to fund parks development, historic preservation, and heritage area programs, and WHEREAS, the Town of Wappinger is eligible to apply for 2006 EPF grant funds and will provide the required 50% match to requested funds from the NYSOPRHP in cash and/or in kind services, and WHEREAS, The Town of Wappinger has retained the professional planning and engineering services of J. Kenneth Fraser and Associates, PE, LS, LA, PC, to prepare a 2006 EPF grant application and submit the application to the NYSOPRHP on or before May 26, 2006, and WHEREAS, the Supervisor of the Town of Wappinger is requesting authorization from the Wappinger Town Board to file a 2006 EPF grant application with the NYSOPRHP. NOW, THEREFORE, BE IT RESOLVED, that Joseph Ruggiero, Town Supervisor is hereby authorized and directed by the Wappinger Town Board to file an application for 2006 EPF funds from the NYSOPHRP in an amount not to exceed $350,000, and upon approval of said request to enter into and execute a project agreement with the NYSOPRHP. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution 200&134 0 Adopted YeVAye NotNay Abstain Absent Joseph Ruggiero Voter 0 ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Voter 0 ❑ ❑ ❑ ❑ Defeated ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Withdrawn Joseph Paoloni Seconder 0 ❑ ❑ ❑ Maureen McCarthyInitiator 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York May 22nd, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-135 Resolution Approving Warrants for 2006 Abstract # 20902 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: The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. Town of Wappinger Page 6 Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 2. The Town Board hereby'confirms that it has audited all the claims on the vouchers enumerated in the attached warrant: Abstract 20902 with total of Two Hundred Twenty Eight Thousand Two Hundred Seventy Three Dollars and 19/100 ($228,273.19). 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 20902: Fund Description Amount A GENERAL FUND TOWN WIDE $110,288.20 AM AMBULANCE FUND $36.88 B GENERAL FUND PART TOWN $23,470.67 DB HIGHWAY FUND $39,558.61 HG CAPITAL-GREYSTONE RESTORATION $1,369.50 HGS CAPITAL -GAS SPILL $15.00 HN CAPITAL WWI -99-2R $671.00 HR CAPITAL -TOWN REASSESSMENT $15,285.00 HV TRI -MUNI -PHASE IIIA $30.00 LC CAMELI LIGHT $56.00 LD CHELSEA LIGHT $642.94 LH HUGHSONVILLE LIGHT $1,900.76 SI SEWER IMPR #1 $4,220.93 T TRUST & AGENCY $29,890.10 WA ARDMORE WATER $13.60 WP WAPPINGER PARK WATER $824.00 Grand Total $228,273.19 The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resointion 20W133 Yes/Aye I No/Nay Abstain ! Absent ® Adopted Joseph Ruggiero Vot ® 13 ❑ ❑ Adopted as Amended Robert Valdati 1.er Voter ® ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter E1 ❑❑ ❑ ❑ ❑ Tabled Withdrawn Jose h Paoloni Seconder - —t ® �0 _ --- --- ❑ -{- ❑_ Maureen McCarthyI Initiator ® ❑ ❑ (� ❑ Dated: Wappingers Falls, New York May 22nd, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-136 Resolution Adopting Home Rule Request to Permit Easement across the Kendell Farms Conservation Park District WHEREAS, by Resolution No.2005-178, the Town Board of the Town of Wappinger has requested the State Legislature (New York State Senate and New York State Assembly) to authorize the conveyance of a Water and Sewer Easement through the Kendell Farms Park District; and WHEREAS, the request has been forwarded to the New York State Senate and New York State Legislature; and WHEREAS, pursuant to Senate bill No.S6762-A and Assembly bill No. A10052 -A, proposed Legislation has been submitted to the New York State Legislature for the purposes of adopting the enabling legislation to permit the conveyance of a Permanent Water and Sewer Easement across the Kendell Farms Conservation Park District. 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. Town of Wappinger Page 7 Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 2. The Town Board of the Town of Wappinger hereby issues this Home Rule Request Message for Senate bill No.S6762-A and Assembly bill No.A10052-A, to authorize the Town of Wappinger to convey a Permanent Water and Sewer Easement across the Kendell Farms Conservation Park District, in accordance with the Draft Legislation, a copy of which is affixed hereto. BE IT FURTHER RESOLVED, that the Town Supervisor, Joseph Ruggiero is hereby authorized to execute the Home Rule Request in the form as attached hereto, and the Town Clerk is hereby directed to forward a certified copy of this Home Rule Request Message to the New York State Legislature of the State of New York requesting the introduction and adoption of the aforementioned bills, via overnight delivery service. The foregoing was put to a vote which resulted as follows: ,/Vote Record - lkesolutlon.2406-136 yes/Aye No/Na Abstain Absent Absent ® Adopted -- Joseph Ruggiero Voter ® ❑ ., ❑ ❑ ❑ Adopted as Amended Robert Valdati Voter ® ❑ ❑ ❑_ ❑ Defeated ❑ Vincent Bettina Seconder ® 0 ❑ 13_.�_ Tabled ❑ Withdrawn Joseph Paoloni _ Initiator _ ® - ❑ ❑ ❑ Maureen McCarthyVoter m ❑ ❑ ❑ Dated: Wappingers Falls, New York May 22nd, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-137 Resolution Authorizing Conditional Acceptance of Gift of Real Property WHEREAS, by letter dated May 3rd, 2006, Nussbickel Brothers Realty Company, a New York Partnership located at 205 Old Route 9, Fishkill (Town of Wappinger), New York, has offered to donate to the Town a 2.8 acre parcel of land on the West side of Route 9 in the Town of Wappinger, bordering the Green Fly Swamp; and WHEREAS, the Town Board has agreed to accept the land upon conditions hereinafter set forth. 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 conditionally agrees to accept the gift of the 2.8 acre parcel owned by Nussbickel Brothers Realty Company located on the West side of US Route 9, and more particularly described on Schedule "A" attached hereto as Exhibit "A", subject to: A. A Phase I Environmental Audit certifying that there are no violations of any Federal, State or Local statute, rule, regulation or ordinance, relating to hazardous waste or other environmentally unsafe condition, or, in the event that such environmental audit discloses violations, that the Seller shall remove such violations prior to the transfer of title. In the event that any environmentally unsafe conditions are disclosed and the Seller is unable to remove them, the Town Board shall be under no obligation to accept title to subject premises. B. Nussbickel Brothers Realty Company granting authorization to the Town, or its agents, to conduct a Phase I Environmental Audit and, if necessary, a Phase II Environmental Audit. C. The title to the premises being transferred free and clear of any liens, encumbrances or defects. 3. Upon receipt of an Environmental Audit satisfactory to the Engineer to the Town and to the Attorney of the Town, the Town Supervisor is authorized to accept the deed of conveyance and to execute any documents necessary to have said deed recorded in the Dutchess County Clerk's office and to pay recording costs thereof. The foregoing was put to a vote which resulted as follows: Town of Wappinger Page 8 Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 ✓ Vote Record-ResoMatlon 24-137 Yes/Aye No/Na Abstain Absent ® Adopted Joseph Ruggiero Voter ® ❑ ❑ ❑ 13Adopted as Amended Robert Valdati Voter ® ❑ ❑ ❑ ❑ Defeated _ Vincent Bettina _ Initiator _ ® ❑ ❑ } ❑ ❑ Tabled Withdrawn pM Voter _ - � ❑ 3 - ❑ ❑❑ _.. Maureen McCarthy i Seconder 0❑ ❑ ❑ Dated: Wappingers Falls, New York May 22nd, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-138 Resolution Authorizing an Intermunicipal Agreement for the Creation of a Regulated MS4 Coordination Committee WHEREAS, the Town of Wappinger has been designated as operating a Municipal Separate Storm Sewer System regulated under the New York State Department of Environmental Conservation Phase II Stormwater Small MS4 Permit (State Pollutant Discharge Elimination System GP -02-02), and has filed Notice of Intent for coverage under GP -02-02; and WHEREAS, as a condition of obtaining coverage under GP -02-02, the Town of Wappinger must design a Stormwater management program that addresses six (6) Minimum Control Measures designed to protect the quality, and to control the quantity, of Stormwater runoff; and which (where applicable) also must achieve a reduction of any pollutant of concern specified in any Total Maximum Daily Load or 303 (d) listing for any watershed that is in part encompassed by a designated MS4; and WHEREAS, the 303 (d) list designates pollutants of concern for Fallkill Creek, Hillside Lake, and Wappingers Lake that must be reduced to the greatest extent possible under the Phase II Stormwater Program; and WHEREAS, the Town of Wappinger recognizes that it is advantageous to participate in a coordinated approach to developing means to address the six Minimum Control Measures and other requirements of the Phase II Stormwater Program; and WHEREAS, there has been proposed an intermunicipal organization entitled the Dutchess County MS4 Coordination Committee, which consists of one or more of the designated MS4 jurisdictions within Dutchess County; and WHEREAS, it is the purpose of the committee to promote a discussion of those issues of mutual concern with regard to the implementation of the Phase II Stormwater program that face the aforementioned communities, to propose recommendations and make reports that identify mutually beneficial solutions to the concerns facing the participating communities and to seek funding sources that may help to accomplish the goals of the Committee and the participating municipalities; and WHEREAS, an intermunicipal organization will also provide a mechanism for coordinating the implementation of regional solutions by the municipalities; and WHEREAS, the Town of Wappinger recognizes that it is beneficial to promoting the future health, safety, and general welfare of the populace of the Town of Wappinger to participate in the aforementioned intermunicipal organization, which will address the requirements of the Phase II Stormwater program; and WHEREAS, General Municipal Law Article 5-G and Article 54 grants the authority to local municipalities to enter into intermunicipal agreements in the furtherance of planning for the future of the municipalities 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. That the Town of Wappinger supports the creation of an intermunicipal organization of the regulated Dutchess County MS4 municipal corporations, and that by adoption of this resolution acknowledges its desire to participate in said organization. 3. That the Town of Wappinger, having expressed its desire to participate in said intermunicipal cooperative, appoints Joseph Ruggiero, Supervisor, to represent the Town of Wappinger on the Dutchess County MS4 Coordination Committee. 4. That the Town of Wappinger does also hereby ratify the By -Laws of the Dutchess County MS4 Coordination Committee attached hereto. Town of Wappinger Page 9 Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 The foregoing was put to a vote which resulted as follows: ✓ V6te'Aecord - Resolution 2006.138 Yes/Aye No/Nay Abstain Absent ® Adopted Joseph Ruggiero Voter EI ❑ ❑ ❑ ❑ Adopted as Amended Robert Valdati Seconder EI ❑ ❑ ❑ ❑ Defeated _ Vincent Bettina Voter _ ® ❑ ❑ ❑ ❑ Tabled ❑ Withdrawn _. Joseph Paolom Initiator EI ❑ ❑ ❑ Maureen McCarth ,Voter i EI ❑ D ❑ Dated: Wappingers Falls, New York May 22nd, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-139 Resolution Accepting Conflicts Policy with Respect to Law Firm's Employed by the Town WHEREAS, Albert P. Roberts, a partner in the firm of Vergilis, Stengex, Roberts & Davis, LLP, has been duly appointed Attorney to the Town, to provide various legal services to the Town as delegated by the Town Board; and WHEREAS, Marco Caviglia of the law firm of Marco Caviglia, Esq., has been appointed special counsel to the Town Boa1d to provide legal services to the Town as delegated by the Town Board; and WHEREAS, Albert P. Roberts and Marco Caviglia have jointly prepared and submitted standards and procedures to avoid conflict or the appearance of conflict between the law firms and their respective representation of the Town or any of the respective law firms' other clients; and WHEREAS, the proposed standards shall be applied in the context of any factual circumstance for the purpose of achieving said goals. 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 standards and procedures set forth in the "Avoidance of Conflict Standards" Memorandum attached hereto and made part hereof marked and designated Exhibit "A", are hereby accepted by the Town Board as the standard for determining any conflicts of interest between the Town's legal counsel and any other client's of the law firms representing the Town. 3. Any law firm presently or in the future employed by the Town Board must agree to abide by the standards and procedures set forth in the "Avoidance of Conflict Standards" Memorandum attached as Exhibit "A". The foregoing was put to a vote which resulted as follows: ✓ Vote Record- Resolution 2006-130 Yes/Aye No/Na� Abstain Absent E( Adopted _ Joseph "giero _ _ Voter 0 — ❑ __... ❑ ❑ ❑ Adopted as Amended Robert Valdati Voter _ EI _ ❑ ❑ _.. _ . ❑ ❑ Defeated 11 Vincent Bettina Voter 0 ❑ ❑ ❑ Tabled ❑ Withdrawn Joseph Paoloni Seconder EI ❑ ❑ ❑ Maureen McCarthyInitiator EI ❑ ❑ ❑ Dated: Wappingers Falls, New York May 22nd, 2006 The Resolution is hereby duly declared adopted. RESOLUTION: 2006-140 Resolution Authorizing the Execution of the Empire Zone Agreement for 2006 between the Town of Wappinger and the Poughkeepsie/Dutchess Empire Zone WHEREAS, New York State has created the Empire Zone Program which makes financial incentives available to qualifying businesses that expand or locate within the Zone; and WHEREAS, Dutchess County, as an eligible municipality, has received designation for the Poughkeepsie/Dutchess Empire Zone which includes lands within the Town of Wappinger; and Town of Wappinger Page 10 Printed 61612006 Regular Meeting Minutes May 22, 2006 WHEREAS, the Empire Zone Administrative Board has the responsibility for the successful implementation of the Empire Zone Program in Dutchess County, consistent with the requirements of the New York State Department of Economic Development (hereinafter referred to as "Empire State Development"); and WHEREAS, Poughkeepsie Dutchess Development, Inc. is a not-for-profit corporation with the responsibility for the implementation and administration of the Poughkeepsie/Dutchess Empire Zone; and WHEREAS, administration of the program is essential for an individual business to obtain and maintain Empire Zone Certification, thereby making it eligible to receive the financial incentives; and WHEREAS, the benefits of the Empire Zone are significant for economic development in the Town of Wappinger; and WHEREAS, the Empire Zone Administrative Board annually adopts a budget deemed sufficient to successfully administer the program; and WHEREAS, the Empire Zone Administrative Board has prepared a budget for the calendar year 2006; and WHEREAS, the budget is based on the successful application for a grant from Empire State Development and additional commitments from the municipalities benefiting from the Empire Zone; and WHEREAS, the Empire Zone Administrative Board has determined that the 2006 administrative fee that is to be requested of the Town of Wappinger will be $18,433.00; and WHEREAS, the Town Attorney, Albert P. Roberts, attorney to the Town, has reviewed and approved the proposed agreement between Poughkeepsie/Dutchess Development, Inc. and the Town of Wappinger for the implementation and administration of the Poughkeepsie/Dutchess Empire Zone, a copy of which Agreement is affixed hereto and made a part hereof. 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 of the Town of Wappinger, in its capacity as the governing body of the Town of Wappinger, has reviewed and examined the proposed Agreement between Poughkeepsie/Dutchess Development, Inc. and the Town of Wappinger, in the form attached herewith, supports and concurs with the provisions contained therein and agrees to enter into said contract and further directs Town Supervisor, Joseph Ruggiero, to execute same in substantially the same form as attached hereto. 3. Following execution of the Poughkeepsie/Dutchess Development, Inc. Agreement, the Town Board of the Town of Wappinger further authorizes payment of the sum of $18,433.00 as the annual fee for the Town's participation in said program for the calendar year 2006. The foregoing was put to a vote which resulted as follows: ✓ Vote Record'- Resoltion 2006-140 �_ Y e NoO Abs❑taln Absent Adopted Joseph Ruggiero Voter ❑ ❑ Adopted as Amended Defeated Robert Valdati .... ___W...._ Vincent Bettina Voter ..__._.....,_,.. Voter ? 0 _.,. ® ❑ 1 k ❑ ❑ j _._ ....... ❑ ! _ ❑ ._ ❑ ❑ Tabled Joseph Paoloni Initiator ® ❑ ❑ ❑ ❑ Withdrawn Maureen McCarth , Seconder ® __ ❑ ❑ ❑ Dated: Wappingers Falls, New York May 22, 2006 The Resolution is hereby duly declared adopted. E. Carnwath Farms Stabilization - Don Swartz Donald L. Swartz, R.A., of The Swartz Architectural Group, P.C., gave an update on the condition of Carnwath farms and the status of the repairs being done. This report addressed some of the new issues such as: options and recommendations for the mansion roof and fascia replacement, mansion first floor stabilization, mansion porch demolition, chapel water intrusion, carriage house stabilization, and mansion indoor air quality. Supervisor Ruggiero stated that the proposed tenant is looking to make significant renovations to the chapel and first floor of the dormitory. Mr. Swartz provided pictures of the buildings on the projector screen and described, to the Town Board, what each picture was demonstrating. He then introduced Larry Holzapfel, an associate from Quest Environmental Solutions and Technologies. Mr. Holzapfel has done all Town of Wappinger Page I1 Printed 6/6/2006 Regular Meeting Minutes May 22; 2006 of the environmental testing includirg asbestos, lead paint, air quality, and mold. Mr. Holzapfel gave a brief presentation and recommended making a thorough plan to follow instead of making repairs piece -by -piece. It would take at least a couple of months to compile such a report. Discussion followed. Supervisor Ruggiero asked Mr. Swartz where the Town stood with the State right now. Mr. Swartz replied that the State has approved all of the work, but the issue concerning the porches is still unresolved. The State does not want the porches torn down for historic preservation reasons, but the Town feels that the porches are a major safety issue. Al Roberts explained the wording of the covenant and how it affects what the Town is trying to do. Supervisor Ruggiero recommended that he sign the emergency order to take the porches down. Mr. Swartz pointed out that the gutters should be repaired first. Mr. Swartz estimated that if the Board approved this action, it would be completed in 1'/2 to 2 months. If it were if fact an emergency issue, it would be finished closer to 4 weeks. Having the situation deemed an emergency by the Town Board, Councilman Valdati made a motion to award the bid to ACA to conduct the work outlined in the proposal as per conditions set forth in the proposal, having suspended the procurement policy to do so. Councilwoman McCarthy seconded. The motion passed unanimously. Supervisor Ruggiero made a motion to authorize the architect to prepare a long-term plan for the capital improvements necessary for the Mansion, Carnage House, and Chapel. Councilwoman McCarthy seconded the motion. The motion passed unanimously. Councilwoman McCarthy made a motion to authorize DiSalvo Ericson Engineering Group to do the superstructure for the first floor stabilization of the Mansion for $8500. The motion was seconded by Councilman Valdati. The motion passed unanimously. The discussion concluded at 9:54PM. 1. Motion to award the bid to ACA ✓ Vote Record - award the bid to ACA #o prepare long -teem plan- Yes/Aye No/Nay Yes/Aye No/Na Abstain Absent Voter Josh Ruggiero Voter 0 ❑ ❑ ❑ ® Adopted Robert Valdati Initiator 0 ❑ ❑ ❑ 0 Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Withdrawn Joseph Paoloni Voter ❑ ❑ A ❑ 0 Initiator Maureen McCarthySeconder ❑ 0 ❑ ❑ ❑ 2. Motion to authorize the architect to prepare long-term plan ✓ Vote Record -:authorize the architect #o prepare long -teem plan- Yes/Aye No/Nay Yes/AyNo/Nay Absent Abstain Absent Voter Joseph Ruggiero Initiator 0 ❑ ❑ ❑ 0 Adopted Robert Valdati Voter 0 ❑ ❑ ❑ ❑ Defeated Vincent Bettina Voter 0 ❑ ❑ ❑ ❑ Withdrawn Joseph PaoloniVoter ❑ ❑ ❑ 0 Initiator Maureen McCarthySeconder ❑ 0 ❑ ❑ ❑ 3. Motion to authorize DiSalvo Ericson Engineering Group to do the superstructure ✓ Vote Record -authorize DiSalvo Ericson Engineering Group to do the superstructure Yes/Aye No/Nay Abstain Absent Joseph Ruggiero Voter 0 ❑ ❑ ❑ 0 Adopted Robert Valdati Secondee 0 ❑ ❑1 ❑ Defeated Vincent Bettina Voter 0 ❑ 11-11 ❑ _1111-❑ ❑ ❑ Withdrawn �. Joseph Paoloni Voter --- L]❑ - ❑ -- 0 Maureen McCarth Initiator 0 ❑ ❑ ❑ VIII. New Business/Comments 1. New Business - Valdati Councilman Valdati discussed the improvement of the traffic pattern on Route 9D. The State has refused to place a light at the intersection of Alpine Drive because it is a private road. If it were a Town road, the Town could petition DOT for the light. However, it has to meet certain warrants/conditions to satisfy the State's requirements for placement of a light. If the road were up to Town specs, the Town could take over the road if the owner's so desired. Supervisor Ruggiero asked the Town Attorney if it were possible to create a lighting district to pay for the bond, to pay for the light, and to pay for the study that may happen. In other words, since the homeowners are not likely to be able to afford paying for this light, would it be practical to look into creating a lighting district as a solution. Jay Paggi recommended, before anything else, the, Town may wish to first find out if the warrants do exist. Supervisor Ruggiero asked Mr. Paggi to prepare a proposal for the Board on the costs of doing this. Al Roberts pointed out that the Town would first want to ensure it had the support of the homeowners of Montclair. Mr. Valdati then asked for an update on the Handi Rent -all situation on Old Hopewell Road. Code Enforcement Officer, George Kolb, reported that the company has done some minor grading and remediation work that the Town has asked them to do. The Stop Work Order is still in place. They have done some stabilization and planted some trees. Councilman Valdati asked Town of Wappinger Page 12 Printed 6/6/2006 Regular Meeting Minutes May 22, 2006 who determines what work is to be done. Mr. Kolb replied that it is Mr. Paggi and himself. Councilman Valdati asked if the residents in that area have been included in the process. Mr. Kolb stated that he and Mr. Paggi had been to Mrs. Olivieri's home and explained the situation both before and after. He explained that the Handi Rent -All property owner's have been instructed to come back to the planning board for site -plan approval where they will have to address the majority of the residents concerns. They were told that this was a temporary measure. Mrs. Olivieri stated that "the amount of trees that were cut is not equivalent to the ten trees they put up.". She went on to'point out that they had a buffer zone that the zoning board did not recognize for three years. Mrs. Olivieri called the Zoning Department when the grading started. She wants the buffer zone fixed and the amount of trees fixed. She said that the boulders that blocked the access road have been replaced by a foot tall mound of dirt. She wants to know if there is going to be a site -plan, if the stop work order is still on, and if there is ever going to be a site -plan submitted to put things back the way they were. Mrs. Olivieri wants her buffer zone and 75-100 feet put back. Mrs. Olivieri presented paperwork that she was provided by the Zoning Board. Supervisor Ruggiero asked what the Town is requiring the owner to do in order to fix the trees and restore the property. Mr. Kolb replied that the owner was instructed to come back to the Planning Board for the Site Plan. The owner has begun the process - submitted a preliminary and is expected to come in to get a full plan. Mr. Kolb again pointed out that this is a temporary measure. Supervisor Ruggiero asked about the letter drafted by Mr. Kolb's office saying that Mr. Lois was required to have all temporary measures completed by May 30th. Mr. Kolb said that he is not sure if the measures were completed at this time. Supervisor Ruggiero asked what the purpose of the temporary work. Mr. Kolb replied that it was due to the complaints of Mrs. Olivieri and her neighbors. He understands that the work may still be inadequate and Mr. Lois is aware of this as well. Councilman Valdati stated that he is gratified that Mrs. Olivieri and all of her neighbors concerns have been taken into account. Supervisor Ruggiero stated that he understood that Mr. Lois is in the process of changing the ownership of the business. He then asked if he would still be the owner/responsible agent of the property. Mr. Kolb replied that he would be. 2. New Business - Bettina Councilman Bettina stated that he met with Mayor Miccio of the Village of Fishkill to confirm a meeting including Councilman Bettina, Mayor Miccio, and Supervisor Ruggiero. Councilman Bettina would like the record to state that he would like to see the Town could do to bring water into the Chelsea area. The meeting will take place on June 7th at 7:30PM. New Business - McCarthy Councilwoman McCarthy inquired whether the letter for the residents of the Spook Hill / Robert Road area went out yet. Supervisor Ruggiero stated that it had not. Councilman Bettina then requested a letter be drafted for the people of Chelsea and Councilman Valdati requested a letter for the residents of Old Hopewell concerning the ongoing litigation. IX. Adjournment Motion to adjourn at 10:15PM ,/Vote Record-Mottou tasd ourn liti0iism Ye�e i i Absent ® Adopted _Jose h Ru iero Robert Valdati Voter Voter ___ ® 1 0 ❑ ❑ ❑ _._ ❑ ❑ ❑ ❑ Defeated ❑ Withdrawn Vincent Bettina __ Jo ph Paoloni Seconder Voter ® ® 1 ❑ ❑ _ _ ❑ ❑ ❑ — _. _ ❑ Maureen McCarthyInitiator ® ❑ ❑ ❑ The Meeting adjourned at 10:15 PM J n C. M terson Town Clerk Town of Wappinger Page 13 Printed 6/6/2006