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1990-01-29 SPM: A Special Meeting of the Town Board of the Town of Wappinger was held on January 29, 1990, at the Town Hall, 20 Middlebush Road, Town of Wappinger, Dutchess County, New York. Present: Constance Smith, Supervisor Victor Fanuele, Councilman Joseph Incoronato, Councilman Robert Valdati, Councilman June Visconti, Councilwoman Elaine H. Snowden, Town Clerk This meeting was set by the Supervisor at the Regular Meeting of January 22, 1990, for the purpose of appointing an interim Highway Superintendent through December 31, 1990 and consideration of approving the Soccer Contract. All joined in the Pledge of Allegiance to the Flag. The following Resolution was offered by COUNCILWOMAN VISCONTI who moved its adoption: RESOLVED, that Graham Foster be and he hereby is appointed as Intermin Highway Superintendent, to fill the vacancy created by the untimely passing of Kenneth Croshier, and BE IT FURTHER RESOLVED, that Mr. Foster's position shall be effective immediately at an annual salary of $32,000.00 and BE IT FURTHER RESOLVED, that Mr. Foster shall serve in this position to December 31, 1990. Seconded by: Councilman Incoronato Roll Call Vote: 5 Ayes 0 Nays Mrs. Visconti mentioned that Mr. Foster's background in union negotiations was a very strong factor for selecting him for this position. He has extensive management training and administrative training which will be helpful in compiling the Highway Budget which is the largest one in the Town. The Soccer Contract was placed before the Board for their consideration. Mrs. Visconti moved to authorize the Supervisor to sign the Soccer Contract, seconded by Mr. Valdati. Mr. Fanuele wanted to discuss this and noted that it was his under- standing that a good percent of the children in Soccer were not Town of Wappinger residents, anywhere from 20% to 49%, the number is not known. He has asked Frank Masci, the President of that League many times to provide him with a roster but at this time he has not given him this information. Mrs. Smith and Mrs. Visconti remarked that they, too, had asked Mr. Masci for this information and have not received it. Mrs. Smith added that she has been waiting for three 39 years for this roster, so she agreed with Mr. Fanuele that they should hold off until this information was forwarded to them. Mrs. Visconti rescinded her motion to authorize the Supervisor to sign the Soccer Agreement. MRS. SMITH moved to table action on the Soccer Agreement pending receipt of a roster from the President of that League. Seconded by Mr. Fanuele Motion Unanimously Carried Mr. Incoronato felt that they should also request a roster from the Little League Association of the Town since they do receive considerable monies from us. All these leagues requesting to be subsized by the Town should submit a roster of names and addresses of those participating. It was mentioned by Mrs. Visconti that they could join with other municipalities to help support the Soccer League since they felt there was a significant number of children that did not live in the Town of Wappinger. This was something to talk about with their representatives. The Supervisor agreed that in all fairness they should ask both Leagues for a roster and she would take care of it. Mr. Incoronato brought up the fact that the principal field for the soccer players is at the Rockingham recreation area where a pond exists that measures several hundred yards in diameter and at least six or seven feet deep in the center and it is unprotected. Mrs. Visconti was of the opinion that a fence had been put up at that area. They decided to check it out before making any determinations about protecting the area. MRS. SMITH moved to refer these matters to a work shop with Mr. Masci President of the Soccer League and Mr. Holt, Chairman of the Recreation Commission. Seconded by Mr. Incoronato Motion Unanimously Carried MRS. VISCONTI moved to close the Special Meeting, seconded by Mr. Incoronato and unanimously carried. The Special Meeting closed at 8:52 P.M. aW-�- R a6wdk, Elaine H. Snowden Town Clerk Spl. Mtg. 1/29/90