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2024-672024-67 Resolution To Authorize Supervisor To Execute Memorandum Of Understanding with the Metropolitan Transportation Authority 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 February 12, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-67 Yes/Aye No/Nay Abstain Absent ❑ Adopted Q Adopted as Amended Joseph D. Cavaccini Mover Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter ❑ ❑ ❑ 2 ❑ Tabled Angela Bettina Mover Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter ❑ ❑ ❑ Q Al Casella Secondee Q ❑ ❑ ❑ The following Resolution was introduced by Supervisor Cavaccini and seconded by Casella. NOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Wappinger does hereby authorize the Town Supervisor to execute Memorandum Of Understanding with the Metropolitan Transportation Authority subject to entering into a separate licensing agreement to run sleeves under the Railroad right of way for a potential water line expansion. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Joseph D. Cavaccini, Angela Bettina SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips Dated: Wappingers Falls, New York 2/12/2024 The Resolution is hereby duly declared Adopted as Amended. JOSEPH' P. PAOLONI, TOWN CLERK