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2016-98 2016-98 Resolution Authorizing Temporary Access Easement To Central Hudson Gas & Electric Corp. 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 22, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-98 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Seconder Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Ciccarelli. WHEREAS, the Central Hudson Gas & Electric Corp. (hereinafter "Central Hudson") owns and operates transmission line poles located within a Central Hudson owned easement through Carnwath Farms; and WHEREAS, the transmission line poles require routine maintenance and repairs; and WHEREAS, Central Hudson has requested a non-exclusive Temporary Access Easement through existing roads through Carnwath Farms from Cobblestone Road south to the Central Hudson easement and from Cobblestone Road over existing dirt roadways through to Carnwath Farms Lane for the purposes of access by men, equipment, motor vehicles, etc. for the purposes of delivering supplies, repair parts and machinery to undertake the necessary routine repairs and maintenance to the transmission line poles; and WHEREAS, the Temporary Access Easement will be limited to ninety (90) days from the date hereof, and WHEREAS, the Town Board acknowledges that it is in the public interest for Central Hudson to undertake the routine repairs and maintenance to the transmission line poles. 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 authorizes a non-exclusive Temporary Access Easement as above-described and as further generally shown on the map attached as Schedule "1". This Temporary Access Easement will terminate ninety (90) days from the date hereof. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 2/22/2016 The Resolution is hereby duly declared Adopted. JOS P P. PAOLONI, TOWN CLERK i