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2018-1632018-163 Resolution Authorizing Lease With Empire State Ambulance Corp. D/B/A Emstar 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 June 25, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-163 ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Bettina. WHEREAS, EMPIRE STATE AMBULANCE CORP. d/b/a EMSTAR has entered into the Town of Wappinger Ambulance District to provide ambulance services to the residents of the Ambulance District through fiscal year 2018; and WHEREAS, EMPIRE STATE AMBULANCE CORP. d/b/a EMSTAR desires to lease from the Town of Wappinger a portion of the Town's Emergency Services Building to provide ambulance services to the Town; and WHEREAS, the Town and EmStar have agreed to the terms of a lease agreement which is annexed hereto; and WHEREAS, the Town and EmStar have agreed to the terms of a lease agreement through December 31, 2018 which is annexed hereto; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby finds the terms of the annexed lease agreement with EmStar Ambulance Services to be reasonable. 2. The Town Board hereby authorizes the Supervisor to sign the annexed lease agreement on behalf of the Town of Wappinger. 3. The rental payments due under this lease shall be credited to the general fund of the Town. The Supervisor is hereby directed to provide a fully executed copy of the Lease to the Town Clerk who shall maintain the same in his files. The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 6/25/2018 The Resolution is hereby duly declared Adopted. JOS/tPH P. PAOLONI, TOWN CLERK