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2014-1592014-159 Resolution Authorizing The Acquisition Of Title Insurance In Connection With The DCH War Memorial Easement 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 May 27, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler - William H. Beale (Arrived at 7:32 PM) Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. WHEREAS, the Town of Wappinger has acquired an easement from Greer Nine Realty Corp., DCH Investments, Inc. (New York) and DCH NY Motors, LLC dlb/a DCH Wappingers Falls Toyota in connection with the War Memorial being placed on property located on U.S. Route 9 at its intersection with Old Hopewell Road; and WHEREAS, the Attorney to the Town, Albert P. Roberts, has recommended that the Town obtain title insurance in connection with the aforementioned easement in the fee policy amount of $200,000.00 at a premium of $1,029.00, because of the multiple party interests in the property and the extensive improvements the Town will be undertaking within the easement. 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 the Attorney to the Town, Albert P. Roberts, to procure title insurance in favor of the Town in connection with the aforementioned easement in the fee policy amount of $200,000.00 at a premium of $1,029.00. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 5/27/2014 The Resolution is hereby dul Glared adopted. OSEPH P. PAOLONI, TOWN CLERK