2018-2492018-249
Resolution Authorizing Permanent Utility Easement
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 October 22, 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 -2018-249
Yes/Aye
No/Nay
Abstain
Absent
Q Adopted
❑ Adopted as Amended
Richard Thurston
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Voter
Q
❑
❑
❑
❑ Tabled
Angela Bettina
Voter
Q
❑
❑
❑
❑ Withdrawn
Robert Johnston
Seconder
Q
❑
❑
❑
Michael Kuzmicz
Mover
Q
❑
❑
❑
The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman
Johnston.
WHEREAS, by Resolution 2018-154, the Town Board authorized the acquisition of a Utility Easement
Agreement for the United Wappinger Water District so that it could provide service to a certain parcel of real
property in the Water District having a tax parcel identification of 6257-02-86392 ("the Property"); and
WHEREAS, the Engineer to the Town negotiated the terms of the agreement with the owner of the
burdened property and prepared a legal description for the Utility Easement; and
WHEREAS, the Attorney to the Town drafted a Utility Easement which has been accepted by the owner
of the burdened property in accordance with the terms approved in Resolution 2018-154; and
NOW, THEREFORE, BE IT RESOLVED, as follows:
The Town Board hereby finds the terms of the annexed Grant of Permanent Easement for Utilities to
be reasonable and appropriate.
2. The Town Board hereby authorizes the Supervisor to sign the annexed Grant of Permanent Easement
for Utilities on behalf of the United Wappinger Water District and the Town of Wappinger.
The Attorney to the Town is hereby directed to cause the fully executed Grant of Permanent Easement for
Utilities to be filed in the Office of the Dutchess County Clerk.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Robert Johnston, Councilman
AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz
Dated: Wappingers Falls, New York
10/22/2018
The Resolution is hereby duly declared Adopted.
JOS/EP/H P. PAOLONI, TOWN CLERK