2017-11 (3) 2017-11
Resolution To Authorize The Town Supervisor, Town Highway Superintendent And Town Board To
Execute The Agreement For The Expenditure Of Highway Moneys
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 8, 2017.
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-2017-11
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑
❑ Defeated William H.Beale Mover Q ❑ ❑ ❑
❑ Tabled William Ciccarelli Seconder Q ❑ ❑ ❑
❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑
Michael Kuzmicz Voter Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Beale and seconded by Councilman Ciccarelli.
WHEREAS, pursuant to Section 284 of the Highway Law, the Town Board and the Town Highway
Superintendent are required to enter into a written Agreement stating the places and manner in which the
Highway fund appropriation for repairs and improvements are to be expended; and
NOW, THEREFORE BE IT RESOLVED, that the Town Highway Superintendent and the Town
Board agree that the monies levied and collected in the Town for repair and improvement of highways, and
received from New York State for State Aid for the repair and improvement of Highways shall be expended in
accordance with the annexed Agreement for the Expenditure of Highway Moneys; and
BE IT FURTHER RESOLVED, that the Supervisor and the Town Board are hereby authorized and
directed to execute the attached AGREEMENT FOR THE EXPENDITURES OF HIGHWAY MONEYS in
duplicate and file said agreement with the Town Clerk; and
BE IT FURTHER RESOLVED, that the Town Clerk is directed to forward one executed Agreement
to the Dutchess County Commissioner of Public Works in his capacity as County Superintendent of Highways.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: William Ciccarelli, Councilman
AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz
Dated: Wappingers Falls, New York
5/8/2017
The Resolution is hereby duly declared Adopted.
JOSS P P. PAOLONI, TOWN CLERK
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