2015-94 2015-94
Resolution Authorizing Acceptance Of Agreement With Surety
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 March 23, 2015.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the
following was recorded:
✓Vote Record-Resolution RES-2015-94
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑
❑ Defeated William H.Beale Voter ❑ ❑ ❑ Q
❑ Tabled Vincent BettinaSeconder Q El El El
lWithdrawn Ismay Czarnecki____ Mover Q El El El
Michael KuzmiczVoter Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Czarnecki and seconded by
Councilman Bettina.
WHEREAS, the Town of Wappinger has been required to call upon a payment bond for a
certain contract; and
WHEREAS, the Town of Wappinger has entered into an agreement with the Surety to enforce
the obligations under the bond; and
WHEREAS, as discussed and approved in executive session, the Town Board finds that it is in
the best interest of the residents of the Town of Wappinger to accept the letter agreement of
indemnification from Ironshore Indemnity, Inc. dated February 9, 2015.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set forth and
adopted herein.
2. The Town Board hereby accepts the letter agreement of indemnification from Ironshore
Indemnity, Inc. dated February 9, 2015 on behalf of the United Wappinger Water District and the Town
of Wappinger as discussed in executive session.
3. The Supervisor Barbara A. Gutzler and the Attorney to the Town are further authorized
and directed to take whatever steps are reasonable and necessary to implement the provisions of this
Resolution
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Ismay Czarnecki, Councilwoman
SECONDER: Vincent Bettina, Deputy Supervisor
AYES: Barbara Gutzler, Vincent Bettina, Ismay Czarnecki, Michael Kuzmicz
ABSENT: William H. Beale
Dated: Wappingers Falls, New York
3/23/2015
The Resolution is hereby duly declared Adopted.
JOSEPH P. PAOLONI, TOWN CLERK