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2024-1002024-100 Resolution Authorizing Road Resurfacing Projects, Including Repair Of Curbs And Drainage, To Be Paid 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 March 25, 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 -2024-100 Yes/Aye No/Nay Abstain Absent ❑ Adopted Q Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter ❑ ❑ ❑ 2 ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilman Phillips. WHEREAS, pursuant to Bond Resolution 2023-070, the Town Board authorized the issuance of up to $2,700,000.00 in Serial Bonds to pay the costs of paving, repaving or resurfacing of various Town roads; and WHEREAS, pursuant to said Bond Resolution 2023-070, the Town borrowed $2,700,000.00 of which $1,802,992.23 remains unspent; and WHEREAS, the remaining cash balances unspent from the above borrowing amounts to $897,007.77 which is available for paving, repaving and resurfacing and reconstruction of Town roads (including associated curbing and drainage); and WHEREAS, the Superintendent of Highways Michael J. Sheehan in a letter to the Town Board dated January 3, 2024 has recommended ten (10) roads be repaved and reconstructed for 2024; and WHEREAS, the Supervisor of Buildings and Grounds has identified that Soccerfield Drive in Rockingham Park is in need of resurfacing; and WHEREAS, an estimate for $56,690.00 from Clove Excavators was provided; and WHEREAS, the funding for repaving Soccerfield Drive would come from B -Fund balance; and NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby acknowledges and confirms that no additional borrowings will be required for the costs of reconstructing and resurfacing Brannan Place, Cider Mill Loop, Davies Drive, Macintosh Lane, Marlorville Road, Partners Road, Regency Drive, Rowell Lane, Smithtown Road, and Winesap Lane, and such costs are hereby authorized to be paid out of the cash balances from the above referenced borrowing, up to a maximum cost of $1,243,136.00 3. The Town Board authorizes the repaving of Soccerfield Drive and such costs are hereby authorized to be paid out of the B -Fund balance from the above referenced borrowing, up to a maximum cost of $103,492 which includes the above $56,690.00 and paving of $46,800. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Christopher Phillips, Al Casella ABSENT: William H. Beale Dated: Wappingers Falls, New York 3/25/2024 Amended. The Resolution is hereby duly declared Adopted as JOSEPt4 P. PAOLONI, TOWN CLERK