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2011-3002011-300 Resolution Authorizing Transfer of Escrow from NYC DEP Shaft 6 (Account 11-3234) to NYC DEP Demo Permit for House (Account 10-3214) 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 August 22, 2011. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara A. Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, on or about August 30, 2010, NYC DEP (hereinafter the "Applicant") deposited One Thousand, Five Hundred Dollars ($1,500.00) into an escrow account under Application Number 10-3214 with the Town of Wappinger for payment of application review fees in connection with the NYC DEP Demo Permit for House project; and WHEREAS, on or about June 2, 2011, the Applicant deposited Five Thousand Dollars ($5,000.00) into an escrow account under Application Number 11-3235 with the Town of Wappinger for payment of the fees of the Town's professionals in connection with the NYC DEP Shaft 6 project; and WHEREAS, the current balance in Account #10-3214 is in arrears by Three Hundred Forty -Five Dollars (-$345.00) and the current balance in Account #11-3234 is Twenty Four Thousand, Thirty -Seven Dollars and 52/100 ($24,037.52), and Applicant has requested a transfer of Three Hundred Forty -Five Dollars ($345.00) from Account #11-3234 to Account #10-3214, by letter dated August 5, 2011; and WHEREAS, the transfer into escrow Account #10-3214 would leave a balance of Twenty Three Thousand, Six Hundred Ninety -Two Dollars and 52/100 ($23,692.52) in escrow Account #11-3234 as of the date of this Resolution. NOW, THEREFORE, BE IT RESOLVED: 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 a transfer of Three Hundred, Forty -Five Dollars ($345.00) from escrow Account #11-3234 into escrow Account #10-3214 in satisfaction of the account's arrearage. The foregoing was put to a vote which resulted as follows: BARBARA A. GUTZLER, 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 8/22/2011 The Resolution is hereby duly declared adopted. HN C. MASTERSON, TOWN CLERK