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2019-112019-11 Resolution Authorizing An Agreement For Highway Expenditures Pursuant To Highway Law § 284 At a Reorganization 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 January 7, 2019. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2019-11 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilwoman Bettina. WHEREAS, the Town of Wappinger has approximately 100 miles of Town Highways so approximately 5 miles of roads should be resurfaced each year to reach a target of repaving all highways in the Town inventory every 20 years; and WHEREAS, the 5.00 miles of Town highways that will be paved in 2019 are set forth in the revised 284 Agreement which is annexed hereto; and WHEREAS, the Town Board and the Superintendent of Town Highways intend to designate additional highways to be paved in the future using funds obtained from previously issued serial bonds after further review of the highway conditions and amend the agreement accordingly; 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: Michael Kuzmicz, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 1/7/2019 The Resolution is hereby duly declared Adopted. JOS,EPM P. PAOLONI, TOWN CLERK