1989-12-12 RGM265
A Special Meeting of the Town Board of the Town of Wappinger was
held on December 12, 1989 at the Town Hall, 20 Middlebush Road,
Town of Wappinger, Dutchess County, New York.
Supervisor Paino opened the Meeting at 7:40 P.M.
Present:
Irene Paino, Supervisor
Vincent Farina, Councilman
David Reis, Councilman
Constance Smith, Councilwoman
Robert Valdati, Councilman
Elaine H. Snowden, Town Clerk
Notices of this meeting were sent to the Town Board on December 7,
1989, calling said meeting for December 12, 1989 at 7:30 P.M. for
the purpose of setting Public Hearings on Bonding Resolutions for
several water and sewer districts and approving bills for audit and
payment. Notices were also sent to the news media and posted on the
Town Clerk's Bulletin Board on the same day.
MRS. PAINO moved to set a Public Hearing on December 26th, 1989 at
7:30 P.M. at the Town Hall, 20 Middlebush Road, Town of Wappinger,
New York, on the following: proposed joint increase and improvement
of the facilities of Central Wappinger Water Area; Cranberry Hills
Water District and the Myers Corners II Water District, consisting
of the acquisition of the Atlas Water Company for the improvement of
the water distribution system including land or rights in land,
original furnishings, equipment, machinery or apparatus to be used
in connection therewith, at a maximum estimated cost of $525,000.00,
of which $413,686.64 constitutes the Central Wappinger Water Improvement
Area, and $56,332.67 constitutes Cranberry Hills Water District's share,
and $7,927.54 constitutes Myers Corners II Water District's share.
Seconded by Mr. Reis
Motion Unanimously Carried
MRS. PAINO moved to set a Public Hearing on December 26, 1989 at
7:32 P.M. at the Town Hall, 20 Middlebush Road, Town of Wappinger,
New York on the following: proposed improvement of the facilities
of the Wappinger Park Water District, consisting of the installation
of a water system in and for said district, including land or rights
in land, original furnishings, equipment, machinery or apparatus to
be used in connection therewith at a maximum estimated cost of
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$70,000.00.
Seconded by Mr. Reis
Motion Unanimously Carried
MRS. PAINO moved to set a Public Hearing on December 26, 1989 at
7:34 P.M. at the Town Hall, 20 Middlebush Road, Town of Wappinger,
New York on the following: proposed improvement of the facilities
of the Fleetwood Water District, consisting of the installation of
a water system in and for said district, including land or rights
in land, original furnishings, equipment, machinery or apparatus
to be used in connection therewith at a maximum estimated cost of
$99,500.00.
Seconded by Mr. Reis
Motion Unanimously Carried
MRS. PAINO moved to set a Public Hearing on December 26, 1989 at
7:36 P.M. at the Town Hall, 20 Middlebush Road, Town of Wappinger,
on the following: proposed improvement of the facilities of the
Fleetwood Sewer District, consisting of the installation of a sewer
system in and for said district, including land or rights in land,
original furnishings, equipment, machinery or apparatus to be used
in connection therewith at a maximum estimated cost of $34,000.00.
Seconded by Mr. Reis
Motion Unanimously Carried
MR. REIS moved that the following Warrants be audited by the Town
Board for payment and the Supervisor be authorized to pay said bills:
A Fund
B Fund
Highway Fund
Water Fund
Sewer Fund
Special Rev. Fund
Total
Seconded by Mr. Farina
$ 17,184.44
2,636.52
22,276.05
10,782.64
36,811.35
1,860.11
$ 91,551.11
Motion Unanimously Carried
Another item not on the Agenda for this meeting was brought up by
Mrs. Paino, which she mentioned was discussed at a work shop and
should be considered by the Board. The item, a change in John
DeCarlo's salary at a previous meeting, should be adjusted due to
factors that had not been considered. One was that the 2i hours that
the highway men have received over the years was not factored in their
motion setting his salary at $26,100.00; the factor of longevity with
the Town was something else to consider. The final amount after due
consideration of these facts was $28,460.38 and it was Mrs. Paino's
opinion that this was a fair adjustment.
MRS. PAINO moved to amend a previous motion setting a salary for
John DeCarlo for 1989 at 26,100 and adjust this figure to $28,460.38
annual salary for 1989, retroactive to November 6, 1989.
Seconded by Mr. Farina
Motion Unanimously Carried
MRS. PAINO moved to set a Special Meeting on December 26, 1989 at
7:40 P.M. for the purpose of considering adoption of the Bonding
Resolutions on the special water and sewer districts on which Public
Hearings will be held earlier on that date.
Seconded by Mr. Reis
Motion Unanimously Carried
MRS. SMITH moved to close the Special Meeting, seconded by Mr. Reis
and unanimously carried.
The Special Meeting closed at 7:50 P M
Spl. Mtg. 12/12/89
Elaine H. Snowden
Town Clerk
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