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2021-28 2021-28 Resolution Authorizing Contract For Installation Of A Lighting System At Route 376 Roundabout 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 11, 2021. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2021-28 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Voter      Defeated Angela Bettina Seconder     Tabled  Christopher Phillips Voter     Withdrawn  Al Casella Mover     The following Resolution was introduced by Casella and seconded by Councilwoman Bettina. WHEREAS, the New York State Department of Transportation “NYSDOT” proposes to reconstruct State Highway 8093, Route 376 with the construction of a roundabout at its intersection with All Angels Hill Road and New Hackensack Road in the Town of Wappinger; and WHEREAS, the Town desires to have a lighting system installed on or along the highway; and WHEREAS, the Town of Wappinger and the NYSDOT recognize that if such lighting system is constructed, the Town of Wappinger shall maintain, repair and energize the lighting system at the Town’s expense; and WHEREAS, NYSDOT has prepared an Agreement for Installation, Maintenance, Repair and Energizing of Lighting System for State Highway Identified as 8093 which is annexed hereto; and WHEREAS, the Agreement provides that the cost of installing the lighting system shall be paid by State Share but future maintenance, repair and electricity shall be paid by the Town; and WHEREAS, the Town Board has reviewed the Agreement and believes that it is in the best interest of the Town to execute such Agreement; NOW, THEREFORE, BE IT RESOLVED, that: 1. The Town Board hereby accepts the terms of the Agreement for Installation, Maintenance, Repair and Energizing of Lighting System for State Highway Identified as 8093 and the Town Board hereby authorizes the Supervisor to sign said Agreement on behalf of the Town; and 2. Payment for the cost of maintenance and energy for the lighting system shall be subject to a Street Lighting Authority Order with the utility approved by the Town. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 1/11/2021 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK