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2007-056r�.1 j' •I 2007-56 Resolution Authorizing Agreement for the Expenditure of Highway Funds 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 February 12`', 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, the Town Board of the Town of Wappinger wishes to enter into an agreement for the expenditure of Highway Funds, and WHEREAS, the Town Board agrees that the monies levied and collected in the Town for repair and improvement of highways, and received from the State for State Aid for the repair and improvement of Highways shall be expended as follows: 1) General Repairs: the sum of $183,500 shall be set aside to be expended for primary work and general repairs upon 95.48 miles of town highway, including sluices, culverts and bridges having a span of less than five feet and boardwalks of the renewals thereof. 2) Permanent Improvements: On the road commencing at All Angels Hill Road and leading to Dorothy Lane a distance of 1.25 miles, there shall be not over the sum of $100,000 type of blacktop with a width of traveled surface of 22 feet and a thickness of 2 inches. NOW, THEREFORE BE IT RESOLVED, that the Town Board hereby authorizes that the monies levied and collected in the Town for repair and improvement of highways, and received from the State for State Aid for the repair and improvement of Highways shall be expended as follows: 1) General Repairs: the sum of $183,500 shall be set aside to be expended for primary work and general repairs upon 95.48 miles of town highway, including sluices, culverts and bridges having a span of less than five feet and boardwalks of the renewals thereof. 2) Permanent Improvements: On the road commencing at All Angels Hill Road and leading to Dorothy Lane a distance of 1.25 miles, there shall be not over the sum of $100,000 type of blacktop with a width of traveled surface of 22 feet and a thickness of 2 inches. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: Ave WILLIAM H. BEALE, COUNCILMAN Voting: AYe VINCENT F. BETTINA, COUNCILMAN Voting: Aye JOSEPH P. PAOLONI, COUNCILMAN Voting: Ave MAUREEN McCARTHY, COUNCILWOMAN Voting: Ave Dated: Wappingers Falls, New York 2/12/2007 The Resolution is hereby duly declared adopted. HN C. ASTERSON, TOWN CLERK , 4 SUPERINTENDENT GRAHAM FOSTER TOWN OF WAPPINGER HIGHWAY DEPARTMENT 10 Highway Drive WAPPINGERS FALLS, NY 12590 (845)297-9451 FAX: (845) 298-0524 February 8, 2007 To: Town Board From: Graham Foster Subject: Agreement to spend Highway Funds SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI Attached is my proposed agreement to spend Highway Funds for calendar year 2007. Once the agreement is board approved, I will submit our agreement to the County Superintendent for his approval. Highway Superintendent � AGREEMENT FOR THE EXPENDITURE RECEIVE® OF HIGHWAYS MONEYS MAR - `' 2007 i AGREEMENT between the Town Superintendent of the Town of Wappinge r TOWN CLERIC Dutchess County, New York, and the undersigned members of the Town Board. Pursuant to the provisions of Section 284 of the Highway Law, we agree that moneys levied and collected in the Town for the repair and improvement of highways, and received from the State for State Aid for the repair and improvement of Highways, shall be expended as follows: 1. GENERAL REPAIRS. The sum of $_ 183.500 shall be set aside to be expended for primary work and general repairs upon _95.48 miles of town highway, including sluices, culverts and bridges having a span of less than five feet and boardwalks or the renewals thereof. 2. PERMANENT IMPROVEMENTS. The following sums shall be set aside to be expended for the permanent improvement of Town Highways: (a) On the road commencing at All Angels Hill Rd. and leading to Dorothy Lane a distance of 1.25miles, there shall be expended not over the sum of $ Type Blacktou Width of traveled surface 22 Thickness 2.0" Subbase (b) On the road commencing at . and leading to — a distance of miles, there shall be expended not over the sum of $ Type Width of traveled surface Thickness Subbase (c) On the road commencing at and leading to — a distance of miles, there shall be expended not over the sum of $ Type Width of traveled surface Thickness Subbase Executed in duplicate this ! f0 dy of 461 Supery Councilman Councilman Councilman County Superinte nt of Highways VOA-ke 4 Counci ~ Councilman - Town Superintendent NOTE: This Agreement should be signed in duplicate by a majority of the members of the Town Board and By the Town Superintendent. Both copies must be approved by the County Superintendent. One copy must be filed in the Town Clerk's office and one in the County Superintendent's office. COPIES DO NOT HAVE TO BE FILED IN ALBANY.