1969-06-23 SPMWAIVER OF NOTICE OF SPECIAL
MEETING OF THE TOWN BOARD OF
THE TOWN OF WAPPINGER
DUTCHESS COUNTY, NEW YORK
The undersigned, being all of the members of the Town
Board of the Town of Wappinger, Dutchess County, New York,
do hereby waive notice of the time and place of the holding
of a Special Meeting of said Town Board, and do hereby agree
and consent that the same be held on the 23rd day of June,
1969, at 7:00 o'clock in the afternoon of that day at the
Town Hall of the Town of Wappinger, Mill Street, in the Village
of Wappingers Falls, Town of Wappinger, Dutchess County, New
York, for the transaction of all business which may properly
come before the meeting or any adjournment thereof.
£d ncilman
Councilman
Due and timely notice of the above mentioned meeting is
hereby admitted.
LL.LLA n ZAJI CAA L
Town Clerk
Town of Wappinger
A Special Meeting of the Town Board of the Town of Wappinger
was held June 23, 1969.
All the Board members being present and having signed the above
waiver, each for himself.
Supervisor Diehl opened the meeting at 7:30 P.M.
Others Present:
Allan Rappleyea, Attorney to the Town
Rudolph Lapar, Engineer to the Town
Joseph Ludewig, Buildi'hg Inspector
MR. FINNAN moved that Superintendent of Highways, William Horton,
Attorney to the Town Allan Rappleyea, and Engineer to the Town,
Rudolph Lapar, be authorized to negotiate for the purchase of
property owned by Robert C. Barber, (Old Route 9, adjacent to
the Highway Dept. property), and attempt to have a firm figure
to present to the Board by the Regular Town Board Meeting, July
14, 1969. Seconded by Mr. Clausen.
Motion Unanimously Carried
A letter was received from Rudolph Lapar regarding emergency
repairs and operation and maintenance of the Fleetwood M anor
Sewer and Water Districts, and requesting authorization to get
these systems in operating order.
MR. HEADY moved that Rudolph Lapar, P.E. as engineer to the Sewer
and Water Districts be put in charge of overall Administration,
Joseph Gutmann be made operational supervisor of the facilities
of the Fleetwood Manor Sewer & Water Districts, at a total annual
salary (both Water & Sewer) of $2,500.00 per year, Mr. Anthony
Matire be authorized to maintain and operate the Fleetwood Manor
Sewer and Water Districts' facilities under the direct supervision
of Mr. Gutmann at a total annual salary of $2,400.00 per year.
In addition to operating the systems, Mr. Matire will also read
the meters, immediate authorization to expend fund, not to exceed
statutory requirements , for the following goods and services or
any others that may be deemed of a necessary nature: electrician
water meters (to replace broken meters), lawn mower, cleaning of
sludge holding tank, chemicals, etc. Seconded by Mr. Clausen.
Motion Unanimously Carried
MR. CLAUSEN moved for the Attorney for the Fleetwood District to
submit to the Board formal resolutions setting the rates for the
Fleetwood Manor Water District and Fleetwood Manor Sewer District.
Seconded by Mr. Mills.
Motion Unanimously Carried
MR. DIEHL moved that the request of Robert Magdalany, Sanitary
Land -Fill Contractor, for $150.00 per day for operating the Land -Fill
be granted effective as of June 16, 1969. Seconded by Mr. Mills.
Motion Unanimously Carried
The Clerk noted that three petitions had been filed with her
from Hilltop Water Works Corp. requesting approval of the extension
of its water lines, by the Town Board of the Town of Wappinger
pursuant to Local Law #2, 1967. The Clerk presented the petitions
to the Board.
MR. FINNAN moved the petitions be referred to the Engineer to the
Town and the Attorney to the Town. Seconded by Mr. Mills.
Motion Unanimously Carried
MR. CLAUSEN moved the meeting be adjourned, seconded by Mr. Finnan
and unanimously carried.
Meeting adjourned at 8:15 P.M.
7310,..10LAA- ZL4411444.4..„
Elaine H. Snowden
Town Clerk