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2017-90 2017-90 Resolution Authorizing Supervisor To Execute Dial-A-Ride Agreement 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 April 24, 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-2017-90 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 El El ElElWithdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Ciccarelli. WHEREAS, the Town has previously entered into Agreements with Dutchess County to provide a joint service transportation system for senior citizens and handicapped individuals; and WHEREAS, said Agreement has been amended and extended from time to time; and WHEREAS, Dutchess County has presented a proposal to the Town to provide such transportation service for calendar year 2017 as set forth in a proposed Agreement, a copy of which is attached hereto; and WHEREAS, the Town desires to enter into said Agreement for the calendar year 2017, on the terms and conditions as set forth in the Agreement. 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 terms and conditions set forth and contained in the above- mentioned Agreement, a copy of which is attached hereto, to provide a transportation service system for senior citizens and handicapped individuals and agrees to pay the annual sum of Fifty-Seven Thousand Seven Hundred Thirty Dollars ($57,730.00) for such service, payable in quarter-annual payments as contained in the Dial-A- Ride Transportation 2017 Municipality Payment/Service Schedule (Exhibit B). The Town of Wappinger hereby approves the Dial-A-Ride Agreement, in effect for calendar year 2017 and retroactive to January 1, 2017, in the form annexed hereto and authorizes and directs the Supervisor Lori A. Jiava to execute the Agreement by and on behalf of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Lori A. Jiava, William Ciccarelli, John J. Fenton, Michael Kuzmicz ABSENT: William H. Beale Dated: Wappingers Falls, New York 4/24/2017 The Resolu ' my declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /