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1990-08-07 SPM170 A Special Meeting of the Town Board of the Town of Wappinger was held on August 7, 1990, at the Town Hall, 20 Middlebush Road, Town of Wappinger, Dutchess County, New York. Supervisor Smith opened the Meeting at 7:00 P.M. Present: Constance Smith, Supervisor Victor Fanuele, Councilman Joseph Incoronato, Councilman June Visconti, Councilwoman Elaine H. Snowden, Town Clerk Absent: Robert Valdati, Councilman Supervisor Smith called this Special Meeting for the sole purpose of considering the approval of the Agreement for the Archeological Study for the Tri -Municipal pipeline expansion, and if approved, authorize the Supervisor to sign said Agreement. Notice was sent to all Board Members on August 2, 1990, calling said meeting for August 7, 1990 at 7:00 P.M; notice was also sent to the news media and post on the Town Clerk's Bulletin Board on Aug. 3., 1990. MRS.'VISCONTI moved to approve an Agreement for the Archeological Study for the Tri -Municipal pipeline expansion with the firm of Hartgen Archeological Services, Inc. for the total amount of $14,230. and authorize the Supervisor to sign said Agreement. Seconded by Mr. Incoronato Motion Unanimously Carried MR. INCORONATO moved to close the Special Meeting, seconded by Mrs. Visconti and unanimously carried. Elaine H. Snowden Town Clerk Spl. Mtg. 8/7/90