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2007-11-08 SPMTOWN CLERK CHRIS MASTERSON TOWN OF WAPPINGER TOWN CLERK'S OFFICE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-5771 FAX: (845) 298-1478 Town of Wappinger Town Board Meeting November 81h 2007 7:30 PM Agenda SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI 7:30 PM Meeting called to order on November 81I', 2007 at Town Hall, 20 Middlebush Rd, Wappingers Falls, NY. I. Call to Order 1. Call to Order II. Public Hearings 1. Resolution Approving Preliminary Budget for Fiscal Year 2008 and Directing a Public Hearing Thereon III. Adjournment Town of Wappinger Special Meeting Minutes 20 Middlebush Road Wappingers Falls, NY 12590 townofwappinger.us Chris Masterson 845-297-5771 Thursday, November 8th, 2007 7:30 PM Town Hall Call to Order Supervisor Ruggiero called the meeting to order at 7:37 PM. Attendee Name Organization Title Status Arrived Joseph Ruggiero Town of Wappinger Supervisor Present William Beale Town of Wappinger Councilman Late 8:06 PM Vincent Bettina Town of Wappinger Councilman Present Maureen McCarthy Town of Wappinger Councilwoman Late 7:46 PM Joseph Paoloni Town of Wappinger Councilman Present Public Hearings Preliminary Budget for Fiscal Year 2008 Supervisor Ruggiero opened the Public Hearing at 7:37 PM. Town Clerk Chris Masterson offered for the record the Affidavits of Posting and Publication, duly signed and notarized (These Affidavits are attached hereto and made a part thereof the Minutes of the Public Hearing). Supervisor Ruggiero discussed the Preliminary Budget for those in attendance. Nothing has changed from the Tentative Budget to the Preliminary Budget. If there are no changes to this Preliminary Budget, it will become the Final Budget on November 20`x', 2007. He then asked for comments or questions. With no comments or questions, Councilman Bettina made a Motion to close the Public Hearing. The Motion was seconded by Councilman Paoloni and passed unanimously. The Public Hearing closed at 7:38 PM. RESULT: MOVER: SECONDER: AYES: ABSENT: CLOSED [UNANIMOUS] Vincent Bettina, Councilman Joseph Paoloni, Councilman Joseph Ruggiero, Vincent Bettina, Joseph Paoloni William Beale, Maureen McCarthy Town of Wappinger Page 1 Printed 1111312007 TOWN BOARD: TOWN OF WAPPINGER DUTCHESS COUNTY: NEW YORK IN THE MATTER AFFIDAVIT OF OF POSTING NOTICE OF PUBLIC HEARING TO HEAR OBJECTIONS TO THE PRELIMINARY BUDGET FOR THE FISCAL YEAR 2008 STATE OF NEW YORK ) ) ss: COUNTY OF DUTCHESS ) John C. Masterson, being duly sworn, deposes and says: That he is the duly elected, qualified and acting Town Clerk of the Town of Wappinger, County of Dutchess and State of New York. That on October 26th, 2007, your deponent posted a copy of the attached Notice of Public Hearing to Hear Objections to the Preliminary Budget for the Fiscal Year 2008, on the signboard maintained by your deponent in his office in the Town Hall of the Town of Wappinger, 20 Middlebush Road, Wappingers Falls, Dutchess County, New York. 9LC' C. Thasterson Town Clerk Town of Wappinger Sworn to before me the 26th day of October, 2007 NOTARY PUBLIC DENISE MACIO 01 MA6168116 Notary Public State of New York Qualified in Dutchess County Commission Expires 6 i 4 20 // State of New York County of Dutchess City of Poughkeepsie ')CIQ C 7 and ending on the day of in the year of 2007 both days inclusive. 7 Subscribed and worn to before me this day of L-11" " in the year of 2007 No c My commission expires Rita Lombardi , of the City of Poughkeepsie, Dutchess County, New York, being duly sworn, says that at the several times hereinafter mentioned he/she was and still is the Principle Clerk of the Poughkeepsie Newspapers Division of Gannett Satellite Information Network, Inc., publisher of the Poughkeepsie Journal, a newspaper printed and published every day in the year 2007 in the city of Poughkeepsie, Dutchess County, New York, and that the annexed Notice was duly published in the said newspaper for one ins weeksn rj'j C) successively, in each week, commencing on the C= 31st day of Oct_ in the year of 2007 Ly," and on the following dates thereafter, namely on: a m ')CIQ C 7 and ending on the day of in the year of 2007 both days inclusive. 7 Subscribed and worn to before me this day of L-11" " in the year of 2007 No c My commission expires d F�i I F Fri' F T P PT l,.! r -,F A I I C, TC) i 4 NOTICE OF PUBLIC , P, 1 i F P�� F t , 5 PT r klh� I HEARING TOWN OF I WAPPINGER 'NOTICE IS t,.! id F HEREBY GIVEN that the Town Board of the Town of Wappinger will conducta PUBLIC HEARING on the 8th day of November, PHR( lcHcfi t i., 2007, at 7:30 p.m. at the Town Hall, Town of h j )-I lAAF-IFF, T Wapping er, 20 Mid - t t < f t l F 1.,] `(F) P, dlebush Road' Wap pingers Falls-, New 71T f I -."F. F., T rl f C) I I I hl n, iTl , _; i C) rl e n rl ll'� I York, for the �purr of holding a PL HearingonthePrE inary:;Budget of wofi Town forth efiscal year beginning January 1, 2008. A copy of Said Preliminary Budget is available at the office oftheTownClerkofthe Town of Wappinger, Town Hall, 20 Middle - bush Road; Wap- pingers . Falls, New York during the hours .of 8:30 a.m.,to 4:00 p.m.,Mondaythrough Friday, where it may ,be inspected by any interested .110'ersonx.._- The , proposed -salaries of each mem- 'beroftheTown Board, the Superintendent of Highways,:1he Town Justices and theTown Clerk :for:, calendar year ,2008:are :as -fol- `lows: J i.'� ry ; , " Supeisor., Z $56,000 1 Highway Superimvi!Oh- dent .$76,562 'Town -Justice ,$26,780 Town Justice $26,780 , Town Clerk $53,868 - Councilman $9,465 Councilman $9,465 Councilman $9,465 Councilman $9,465 Dated: October 23rd, 2007 BYORDER OFTHE TOWN BOARC OFTHETOWNOF WAPPINGER JOHN C. MASTER. SON, TOWN CLERV Special Meeting Minutes November 8, 2007 III. Discussions 1. Comptroller's Office Software - KVS Information Systems, Inc. Supervisor Ruggiero opened the discussion at 7:40 P.M. Jean Gallucci, the Town Comptroller, had invited the President of KVS Information Systems, Edward M. Warnke, to give the Board an overview of their services. This company offers a Software System that is suited for Local Government offices. Mr. Warnke began his PowerPoint presentation. Councilman Bettina asked whether the company provided services to any other municipalities within Dutchess County. Mr. Warnke replied that Beekman and Lagrangeville are current clients. Mr. Warnke continued with the presentation. Councilman Bettina asked what the total cost would be for this product. The total price for this project, including application, training, support, and conversion is approximately $67,000. This includes unlimited users. The conversion could be completed within a two month period. Councilman Paoloni asked whether there had been a competitive study to see how KVS differs from other companies. Mr. Warnke replied that one had not been completed, but he had prepared a handout that included the benefits of using KVS Information Systems, Inc. In closing, Mr. Warnke invited the Board to contact him by email if they have any other questions. Supervisor Ruggiero closed this discussion at 8:15 P.M. IV. Adjournment 1. Motion To: adjourn at 8:16 PM RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: Maureen McCarthy, Councilwoman AYES: Ruggiero, Beale, Bettina, McCarthy, Paoloni The Meeting Adjourned at 8:16 PM. Jo n C. M sterson Town Clerk Town of Wappinger Page 2 Printed 1111312007