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2024-702024-70 Resolution Authorizing Installation Of Street Lighting Throughout The Town of Wappinger 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 -2024-70 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Mover Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter ❑ ❑ ❑ Q ❑ Tabled Angela Bettina Mover Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter ❑ ❑ ❑ Q Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Supervisor Cavaccini and seconded by Casella. WHEREAS, Town Supervisor Joseph D. Cavaccini has identified areas in Town that are poorly lit, and WHEREAS, it is necessary to install street lighting along the roadway to provide drivers at night visibility of vehicles entering into intersections and to be aware of pedestrians, and WHEREAS, the "t -intersections" where Stonewall Drive, Padasana Court, Astor Hill Drive, Lane Gate Road, Old All Angels Hill Road, and Brown Road meet All Angels Hill Road have been identified as areas of need for street lighting, and WHEREAS, the "t -intersections" where Furnia Drive and the main entrance of the Hudson Valley Regional Airport meets New Hackensack Road have also been identified as areas of need for street lighting, and WHEREAS, along the roadway in front of 48 Top O Hill Road has also been identified, and WHEREAS, the locations of the proposed street lights are outside the boundaries of any lighting district established in the Town of Wappinger, and WHEREAS, pursuant to the authority granted by Town Law §64(19), the Town Board may contract for street lighting on highways in the Town, and WHEREAS, Central Hudson Gas & Electric Corporation ("CHGE") provides street lighting within its service area pursuant to a Tariff Approved by the New York State Public Service Commission, and WHEREAS, CHGE has provided the attached Street Lighting Authority Order which sets forth the rental costs for the street lights and poles, and WHEREAS, the Town Comptroller has advised that a budget modification is required to pay for the rental fees for the new lights, and NOW, THEREFORE, BE IT RESOLVED, as follows: The Town Board hereby accepts the terms of the Street Lighting Order which provides for a monthly rental fee of $1,691.28 for nine LED luminaires plus the cost of electricity and authorizes the Town Supervisor to sign the Street Lighting Order on behalf of the Town, and BE IT FURTHER RESOLVED that the Town Board hereby authorizes the following budget line transfers for the rental of the Street Lighting & electric service: Amoun From Line To Line t $1,691. B0917 Unallocated B Fund B.5182.0400 Street Lighting Contractual 28 Balance Expenses The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [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. JOSEP1j'P. PAOLONI, TOWN CLERK