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2010-3592010-359 Resolution Authorizing Amendments to the 2010 Town of Wappinger Budget in Respect to the Highway Department 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 November 18, 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 Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilwoman Czarnecki and seconded by Councilman Beale. WHEREAS, the Town of Wappinger finalized the Final Budget for Fiscal Year 2010 on November 20, 2009; and WHEREAS, the Town Highway Superintendent has identified a fourth quarter shortfall in relation to Budget Line DB 5130.400 (Parts) that would affect the ability to meet current and expected repairs; and WHEREAS, the Highway Superintendent has proposed the appropriation of Highway (DB) Fund Balance in the amount of Twenty Thousand Dollars ($20,000.00) to offset the aforementioned shortfall; and WHEREAS, the proposed budget amendments does not affect the public tax levy for fiscal year 2010 or proposed 2011 Preliminary Budget. NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes the Town Supervisor and Town Accountant to amend the Town of Wappinger Budget adopted for the 2010 Fiscal Year by appropriating Highway (DB) Fund Balance to Budget Line DB5130.400 in accordance with the aforementioned proposed budget amendments. 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 11/18/2010 The Resolution is hereby duly declared adopted. Uc.jAiTERS N, TOWN CLERK