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2024-02-12Town of Wappinger Regular Meeting - Minutes - 20 Middlebush Road Wappingers Falls, NY 12590 townofw a p p i ng a rny. g ov Joseph Paoloni (845)297-5772 Monday, February 12, 2024 7:00 PM Town Hall Call to Order at 5:00 PM Meeting to Start at 7:OOPM Attendee Name Organization Title Status Arrived Joseph D. Cavaccini Town of Wappinger Supervisor Present 5:00 PM William H. Beale Town of Wappinger Councilman Absent Angela Bettina Town of Wappinger Councilwoman Present 5:00 PM Christopher Phillips Town of Wappinger Councilman Absent Al Casella Town of Wappinger Councilman Present 5:00 PM Joseph P. Paoloni Town of Wappinger Town Clerk Present 11:00 AM Executive Session For Interviewing Candidates for Open Positions 1. Motion To: Enter Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips 2. Motion To: Return From Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips III. Opening Items to Start at 7:OOPM 1. Salute to the Flag 2. Invocation by Pastor Nathan Robinson, of Chapel Falls Christian Fellowship Town of Wappinger Page I Printed 2/22/2024 Regular Meeting Minutes February 12, 2024 3. A moment of silent meditation in memory of New Hackensack Fire District Commissioner Roderick Macleod IV. Agenda and Minutes RESOLUTION: 2024-71 Resolution Accepting Undertaking Secured By Decommissioning Bond In Connection With Old Myers NY LLC WHEREAS, Old Myers NY, LLC ("Owner") is the owner of a 38.09 acre parcel of real property located at 22 Old Myers Corners Road in the Town of Wappinger designated as Tax Parcel 135689-6258-03-376432 (the "Property"), and WHEREAS, the Owner has entered into an agreement with the Town of Wappinger whereby the owner agrees to completed decommissioning in accordance with the Decomissioning and Site Restoration Plan dated March 2023, and WHEREAS, the Owner has delivered to the Town a surety bond from Harco National Insurance Company, an Illinois corporation duly authorized under the laws of the State of New York, in the amount of $81,030.00 as security for the restoration of the property and the decommissioning of the solar farm, and WHEREAS, the terms of the Undertaking and the bond authorize the Town of Wappinger to draw against the aforementioned Decommissioning Bond in the event the Owner does not receive site plan approval and the project site is not restored in accordance with the terms of the Undertaking. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby determines that the Surety Bond of Harco National Insurance Company in the amount of $81,030.00 (the "Bond") is acceptable and sufficient as a guarantee to secure the obligation to restore the project site in the event the Owner does not fulfill its obligations as provided in the Undertaking. 2. The Town Board hereby accepts (the "Bond") in the total sum of $81,030.00, as security for the faithful performance for the completion of the obligations set forth in the Undertaking. 3. The Town Clerk is directed to file the bond in his office until such time as the Bond is called upon or returned. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2024-71 ❑ Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as AmendedJoseph,13. Cavaccini Mover0 ❑ El❑ El Defeated William HB . eale ..........................Voter ... ❑...... ❑..... ...... ❑ D .... 0 Tabled Angela Bettina Seconder El ❑..... ❑...... ❑..... ElWithdrawn Christopher Phillips Voter ❑ ❑ ❑ 0 Next: 2/29/24 7:00 PM Al Casella Mover 0 ❑..... ❑...... ❑ Dated: Wappingers Falls, New York February 12, 2024 Town of Wappinger Page 2 Printed 212212024 Regular Meeting Minutes February 12, 2024 The Resolution is hereby duly declared Tabled. 2. Motion To: Adopt Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips 3. Motion To: Acknowledge Minutes of January 22, 2024 RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips V. Public Portion 1. Motion To: Open Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips 2. Motion To: Close Public Portion RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips VI. Discussions 1. Town of Fishkill Liaison Welcome — Cavaccini Councilmen from Fishkill came to propose working together on common issues. Town of Wappinger Page 3 Printed 2/22/2024 Regular Meeting Minutes February 12, 2024 2. Carnwath Community Farming Update — Cavaccini Brian Kolb from Carnwath community farming approached the board to update on their second season of farming at Carnwath. 3. Martz Field Lighting Improvement Project — Cavaccini/Casella Steve Frazier addressed the Lighting Improvements at Martz Field. VII. Consent Resolutions RESOLUTION: 2024-65 Resolution Approving Full Salaries For Town Of Wappinger Employees WHEREAS, salaries for two Town of Wappinger employees were fully budgeted but not reflected in Resolution 2024-32, and WHEREAS, it is the is the intent of the Town Board to approve the full salary which includes the amounts budgeted for in the water/sewer funds, and NOW THEREFORE BE IT RESOLVED, that the Town Board approves the budgeted salaries as follows: Christian Harkins - $116,745.81 (50% paid by the Town of Fishkill) Lee Anne Freno - $86,898.00 The foregoing was put to a vote which resulted as follows: J Vote Record - Resolution RES -2024-65 Yes/Aye No/Nay Abstain Absent D Adopted ❑ Adopted as Amended Joseph D. Cavaccini„ Mover 0 ..❑...... ❑ ............. ❑ ❑ ❑ Defeated WilliainH.Beale ................. Voter....,.... ❑ ❑ .. El .. ❑ Tabled Angela Bettina Mover .. .......................................D ❑ ... ❑ .... . ... ❑ ... El Withdrawn -Christopher Phillips ..................... Voter....,......❑ .... ❑..... ❑ .... D..... Al Casella Seconder D ❑ ❑ ❑ Dated: Wappingers Falls, New York February 12, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-66 Resolution Promoting Employee To Junior Accountant WHEREAS, Graceanna Overton has been employed in the Comptroller's Office as a full-time provisional Account Clerk, and WHEREAS, the Town Supervisor Joseph D. Cavaccini and Town Comptroller Jessica Servidio advises that Ms. Overton exhibits an excellent work ethic and eagerness to learn and she is an asset to the operation and function of the Town government, and Town of Wappinger Page 4 Printed 212212024 Regular Meeting Minutes February 12, 2024 WHEREAS, the Town has identified the Junior Accountant position to best place Ms. Overton as a part of the restructuring of the Comptroller's Office, and WHEREAS, the full time Junior Accountant position is a competitive position under Civil Service Law which is subject to competitive examination, and WHEREAS, the full-time Junior Accountant position is a confidential appointment and is not subject to the terms of any Collective Bargaining Agreement between the Town of Wappinger and its Collective Bargaining units, and NOW, THEREFORE, BE IT RESOLVED: 1. Graceanna Overton is hereby appointed to the full-time civil service job title Junior Accountant, effective January 22, 2024. 2. Graceanna Overton shall be retroactively compensated at the salary of $70,000.00 for the 2024 fiscal year which shall be paid in bi-weekly installments. 3. The appointment is subject to the approval of the Dutchess County Department of Human Resources and is further subject to Civil Service Law and the Rules of New York State and the Dutchess County Department of Human Resources. The appointment is subject to a probationary term of not less than eight nor more than twenty-six weeks in accordance with the rules of the Dutchess County Department of Human Resources. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2024-66 Yes/Aye No/Nay Abstain Absent D Adopted ......... ....... ❑ Adopted as Amended Joseph D Cavaccim Mover 0 ..❑...... ❑ .............. ❑ ❑ ❑ Defeated WilliainH.Beale ................. Voter....,.... ❑ ❑ .. El .. ❑ Tabled Angela Bettina Mover .. .......................................D ❑ ... ❑ .... . ... ❑ ... El Withdrawn -Christopher Phillips ..................... Voter....,......I'll❑ .... ❑..... ❑ .... D..... Al Casella Seconder D ❑ ❑ ❑ Dated: Wappingers Falls, New York February 12, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-67 Resolution To Authorize Supervisor To Execute Memorandum Of Understanding with the Metropolitan Transportation Authority 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: Vote Record - Resolution RES -2024-67 ❑ Adopted Yes/Aye No/Nay Abstain Absent Town of Wappinger Page 5 Printed 212212024 Regular Meeting Minutes February 12, 2024 0 Adopted as Amended Joseph D. Cavaccini Mover D ❑ ❑ ❑ ❑ Defeated William H. Beale .................................................................................... Yes/Aye No/Nay ❑ Tabled ...........Vo.te.r..... Angela Bettina .... Mover 0 ❑ ................................... ❑ .......D.......... ❑ ❑ Withdrawn Christopher Phillips Voter ❑ ❑ El El ❑ Defeated ..William Al Casella Seconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York February 12, 2024 Amended. The Resolution is hereby duly declared Adopted as RESOLUTION: 2024-68 Resolution Authorizing MJM Television And Video Productions To Record The Dutchess County St. Patric WHEREAS, the Town of Wappinger wishes to enhance the quality of life of its residents through celebrations and special events, and WHEREAS, the Dutchess County St. Patrick's Parade (parade) is a time honored tradition in the Town of Wappinger and it is has been the precedent of the Town to cover the cost to record and produce a video of the parade for those who cannot attend and for prosperity, and NOW THEREFORE BE IT RESOLVED, that the Town Board does hereby accepts the estimate from MJM Television and Video Productions dated February 5, 2024 of $2,600.00 to record and produce a video of the parade on March 2, 2024. The foregoing was put to a vote which resulted as follows: Vote Record - Resolution RES -2024-68 Yes/Aye No/Nay Abstain Absent D Adopted . .... ❑ Adopted as Amended Joseph D Cavaccim . Mover . .. El ❑ ❑ ❑ ❑ Defeated ..William H. Beale ......................... ... Voter............ ❑...... ❑ ... ❑ .... . .....D..... ❑ Tabled Angela Bettina ........................... Mover ............. ......(✓7...... ❑..... ❑...... ❑..... ❑ WithdrawnChristopher Phillips Voter ❑ ❑ El 0 Al Casella Seconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York February 12, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-69 Resolution To Authorize Sale Of Abandoned Vehicle WHEREAS, an abandoned vehicle was left at Wappinger Town Hall, and WHEREAS, in an effort to identify the owner, the vehicle was towed to the Town Buildings and Grounds Facility, and Town of Wappinger Page 6 Printed 2/22/2024 Regular Meeting Minutes February 12, 2024 WHEREAS, the owner could not be identified and per New York State law, following the necessary period of time, the vehicle has been considered abandoned, and NOW THEREFORE BE IT RESOLVED, the Town Board authorizes the Supervisor of Buildings and Grounds to proceed in auctioning off the vehicle as Town surplus. The foregoing was put to a vote which resulted as follows ✓ Vote Record - Resolution RES -2024-69 Yes/Aye No/Nay Abstain Absent D Adopted . .................. ❑ Adopted as Amended Joseph D Cavaccim Mover D ❑ ❑ ❑ ❑ Defeated William H. Beale ............................. Voter .............................................................................................. ❑ ❑ ❑ El ❑ Tabled Angela Bettina Mover .........................................D ❑ ❑ ..... .. ❑ . . . El Withdrawn Withdrawn -Christopher Phillips ..................... Voter Vor....,......❑ .... ❑..................................... ... ❑ .... D.. ... Al Casella Secon der D ❑ ❑ ❑ Dated: Wappingers Falls, New York February 12, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-70 Resolution Authorizing Installation Of Street Lighting Throughout The Town of Wappinger 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 Town of Wappinger Page 7 Printed 212212024 Regular Meeting Minutes February 12, 2024 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 Vote Record - Resolution RES -2024-70 Yes/Aye No/Nay Abstain Absent D Adopted ......... ....... ❑ Adopted as Amended Joseph D Cavaccim Mover0 ..❑...... ❑ El ElDefeated W...1am.Beale........................Voter....,.... H ❑.......,...... ❑ .. El .. ❑ Tabled Angela Bettina ...................... Mover .......... D .... .... ❑ ... .... El.... . ... ❑ ... El Withdrawn Christopher Phillips.....................Voter....,........❑...... ❑..... ❑ .... D..... Al Casella Seconder D ❑ ❑ ❑ Dated: Wappingers Falls, New York February 12, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-72 Resolution Honoring Black History Month In The Town Of Wappinger WHEREAS, each February, Black History Month celebrates the many achievements and contributions made by African Americans to our economic, cultural, spiritual, and political development and is deserving of recognition and honor, and WHEREAS, Black History Month grew out of the work of prominent African Americans including noted historian Carter G. Woodson, who founded what is known today as the Association for the Study of African American Life and History, and who founded an initial commemorative week that inspired schools and communities nationwide to organize local festivities, establish history clubs and, host performances and lectures that have since morphed into a month-long celebration, and WHEREAS, in 1976, President Gerald R. Ford officially recognized Black History Month and called upon the public to "seize the opportunity to honor the too -often neglected accomplishments of black Americans in every area of endeavor throughout our history;", and Town of Wappinger Page 8 Printed 212212024 Regular Meeting Minutes February 12, 2024 WHEREAS, a key element of dialogue on Race, Equity, Diversity and Inclusion is celebrating the diversity of cultures that we are proud to have as part of our community, and promoting an inclusive community in which all residents -past, present, and future -are respected and treated equally, and NOW, THEREFORE, BE IT RESOLVED, that I, Joseph D. Cavaccini, Town Supervisor of the Town of Wappinger, and the members of the Town Board of the Town of Wappinger, do hereby acknowledge Black History Month in the Town of Wappinger, and encourage our residents to honor and commemorate the history of African Americans in our community, state and nation. The foregoing was put to a vote which resulted as follows: ✓ Vote Record - Resolution RES -2024-72 Number To From Date Date Rig c' Re: Agenda date 012-12-001 Town Board Barbara Roberti 1122/2.0124 1124/2024 Performance/Maintenance Bonds Yes/Aye No/Nay Abstain Absent D Adopted 2112120124 012-12-01013 Town Board Heather L. Kitchen 1112/'2.0124 1131/20124 Town Justice Yearly Report 2112120124 ❑ Adopted as Amended Joseph D Cavaccim Voter D ❑ ❑ .. ❑ El Defeated William H. Beale ....ina Voter .................................................. ❑ ................... ❑ ElD ......... El Tabled Angela Bett Mover...,...... D. .... ❑ ... ❑ .... ❑ ... El Withdrawn Christopher Phillips Voter ❑ ❑ El El Al Casella Al Casella Seconder 0 ❑ ❑ ❑ Dated: Wappingers Falls, New York February 12, 2024 The Resolution is hereby duly declared Adopted. RESOLUTION: 2024-73 Correspondence Log Resolution Authorizing the Acceptance of the Correspondence Log 'Correspondence Lo - 2 24-02-12 Number To From Date Date Rig c' Re: Agenda date 012-12-001 Town Board Barbara Roberti 1122/2.0124 1124/2024 Performance/Maintenance Bonds 2112120124 072-12-002 Town Board Carl S. Wolfson 1112/20124 1131t2024 Town Justice Yearly Report 2112120124 012-12-01013 Town Board Heather L. Kitchen 1112/'2.0124 1131/20124 Town Justice Yearly Report 2112120124 012-12-01014 Town Board Lee Anne From 211/'20124 211/2.0124 January 2'0124 Realty Tax Report 2112120124 012-12-01015 Town Board DC Dept. of Finance 211/20124 211/2.0124 Statement of Monies 2'0123 2112120124 012-12-01016 Town Board Central Hudson 215/20124 215/2.0124 Street Liqhtkig Auth Order 2112120124 012-12-01017 Town Board ICraiq S. Hughes 212/20124 2J6/20124 Michael DeMain -'vehicle Damage 2112120124 NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. The foregoing was put to a vote which resulted as follows ✓ Vote Record - Resolution RES -2024-73 Yes/Aye No/Nay Abstain Absent D Adopted El Adopted as Amended Joseph D Cav'ac cim Voter D ❑ ❑ ❑ ❑ Defeated William H. Beale ............................. Voter ............................................................................................... ❑ ❑ ❑ 0 ❑ Tabled Angela Bettina Mover .........................................D ❑ ... ❑ ...... .. ❑ . . . Withdrawn-Christopher ElWithdrawn Christopher Phillips..................... Voter ....,...... I'll ❑ .... ❑.. ... ❑ .... D.. ... Al Casella der D ❑ ❑ ❑ Town of Wappinger Page 9 Printed 2/22/2024 Regular Meeting Minutes February 12, 2024 Dated: Wappingers Falls, New York February 12, 2024 The Resolution is hereby duly declared Adopted. VIII. Items for Special Consideration/New Business Steve Frazier addressed surplus vehicles, lighting, and benches. IX. Executive Session 1. Motion To: Enter Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips 2. Motion To: Return From Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips X. Adjournment Wappinger Adjournment & Signature The meeting adjourned at 8:32 PM. Joseph P. Paoloni Town Clerk Town of Wappinger Page 10 Printed 2/22/2024 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 TABLED RESOLUTION 2024-71 Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Bonding Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Supervisor Joseph D. Cavaccini DOC ID: 6124 Resolution Accepting Undertaking Secured By Decommissioning Bond In Connection With Old Myers NY LLC WHEREAS, Old Myers NY, LLC ("Owner") is the owner of a 38.09 acre parcel of real property located at 22 Old Myers Corners Road in the Town of Wappinger designated as Tax Parcel 135689-6258-03-376432 (the "Property"), and WHEREAS, the Owner has entered into an agreement with the Town of Wappinger whereby the owner agrees to completed decommissioning in accordance with the Decomissioning and Site Restoration Plan dated March 2023, and WHEREAS, the Owner has delivered to the Town a surety bond from Harco National Insurance Company, an Illinois corporation duly authorized under the laws of the State of New York, in the amount of $81,030.00 as security for the restoration of the property and the decommissioning of the solar farm, and WHEREAS, the terms of the Undertaking and the bond authorize the Town of Wappinger to draw against the aforementioned Decommissioning Bond in the event the Owner does not receive site plan approval and the project site is not restored in accordance with the terms of the Undertaking. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby determines that the Surety Bond of Harco National Insurance Company in the amount of $81,030.00 (the "Bond") is acceptable and sufficient as a guarantee to secure the obligation to restore the project site in the event the Owner does not fulfill its obligations as provided in the Undertaking. 2. The Town Board hereby accepts (the "Bond") in the total sum of $81,030.00, as security for the faithful performance for the completion of the obligations set forth in the Undertaking. 3. The Town Clerk is directed to file the bond in his office until such time as the Bond is called upon or returned. RESULT: TABLED [UNANIMOUS] MOVER: Joseph D. Cavaccini, Al Casella SECONDER: Angela Bettina, Councilwoman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips Next: 2/29/2024 7:00 PM Updated: 2/5/2024 2:16 PM by Joseph P. Paoloni Page 1 Bond No. 0848271 LUT, __ -odes ER ed DECoAMSSIONING BOND e ger KNOW ALL BY THESE PRESENTS: That we, Old Myers NY LLC as Principal, and, Natio M National Insurance Company an Illinois corporation duly authorized uncle 1AS '11taa � of New York as Surety, are held and firmly bound unto Town of Wappinge , as O V& tmaximum aggregate penal sum. of Eighty One Thousand Thirty Dollar and 00/100 ($$1,030.00 lawful money of the United States of America, to be paid to the said Obligee, successors or assigns; for which payment, well and truly to be made, we bind ourselves, our heirs, executors, successors, administrators anal assigns, jointly and severally, frmily by these presents. Surety is authorized to do business in the State of New York by virtue of the attached State of New York Department of Financial Services License. THE CONDITION OF THE OBLIGATION IS SUCH THAT: Whereas, the Principal and Obligee have entered into an agreement whereby principal agrees to complete decommissioning in accordance with the Decomissioning & Site Restoration Plan, which said agreement, dated March 2023, is hereby referred to and made a part hereof; and Whereas, said Principal is required under the terms of said agreement to furnish a bond for the faithful performance of the decommissioning referred to in said agreement. Now, Therefore, the condition of this obligation is such that if the above bounded Principal, his or its heirs, executors, administrators, successors or assigns, shall in all thing stand to and abide by, and well and truly keep and perform the decommissioning provisions in the said agreement and any alteration thereof made as therein provided, on his or their part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their true intent and meaning, and shall indemnify and save harmless the Obligee, its officers, agents and employees, as therein stipulated, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. Provided further, that if the Principal fails to respond to the Obligee's notice of default or fails to perform its Decommissioning responsibilities as outlined in said agreement the Surety shall promptly and at the Surety's election and expense take one of the following actions: 1. Arrange for the Principal, with consent of the Obligee, to perform and complete the Decommissioning; or 2. Undertake to perform and complete the Decommissioning itself though its agents or through independent contractors; or 3. Waive its right to perform the Decommissioning and forfeit the full bond penalty to the Obligee. The surety may cancel this bond at any time by giving the Obligee sixty (60) days written notice of its desire to be relieved of Liability. Should the Principal fail to provide a replacement bond or alternate financial assurance acceptable to the Obligee within thirty (30) days of the receipt by the Obligee of the Notice of Cancellation, the surety may choose to reinstate this bond, otherwise the Surety will be in default and shall forfeit the full- Penal Sun of this Bond to Obligee. ti N 0 N U) W Bond No. 0848271 Nonpayment of the premiums associated with. this Bond will not invalidate this Bond nor shall Obligee be obligated for the payment thereof. The liability of the Surety under this bond and all continuation certificates issued in connection therewith shall not be cumulative and shall in no event exceed the amount as set forth in this bond or in any additions, riders, or endorsements properly issued by the Surety as supplements thereto. IN WITNESS WHEREOF, the signature of said Principal is hereto affixed and the corporate seal and the name of the Surety is hereto affixed and attested by its duly authorized Attorney -in -Fact, this 14' day of December, 2023. Old Myers NY LLC f By: # , Harco National Insurance Company By:� Cathombs, Attomey-in-Fact N O N co W POKIER OF ATTORNEY Bond# 0848271 HARCO NATIONAL INSURANCE COMPANY INTERNATIONAL, FIDELITY INSURANCE COMPANY Member companies of IAT Insurance Group, Headquartered: 4200 Six Forks Rd, Suite 1400, Raleigh, NC 27609 KNOW ALL MEN BY THESE PRESENTS: That HARCO NATIONAL INSURANCE COMPANY, a corporation organized and existing under the laws of the State of Illinois, and INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under the laws of the State of New Jersey, and having their principal offices located respectively in the cities of rolling Meadows, Illinois and Newark, New Jersey, do hereby constitute and appoint KELLY M. NIEMELA, CATHY COMBS, JAIMIE KANGAS, STEFAN K. ENGELHARDT, BRAD MAPES, EMILY NAGEL, MICHAEL MERTZ, ELIZABETH HARMON, KARL CHOLTUS, ALLISON THORNHILL, SARAH HARREN Portland, OR their true and [awful attomey(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract or otherwise, and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY, as fully and amply, to all "intents and purposes, as if the same had been duly executed and acknowledged by their regularly elected officers at their principal offices. This Power of Attorney is executed, and may be revoked, pursuant to and by authority of the By -Laws of HARCG- NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY and is granted under and by authority of the following resolution adopted by the Board of Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 13th day of December, 2018 and by the Board of Directors of HARCO NATIONAL INSURANCE COMPANY at a meeting held on the 13th day of December, 2018. 'RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Senior Vice President, Vice President, or Secretary of the Corporation shall have the power to appoint, and to revoke the appointments of, Attorneys -in -Fact or agents with power and authority as defined or limited in their respective powers of attomey, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings,- recogn'rzances, contracts of indemnity and other written obligations in the nature thereof or related thereto; and (2) any such Officers the Corporation may appoint and revoke the appointments of joint -control custodians, agents for acceptance of process, and Attorneys -in -fact with autthority to execute waivers and consents on behalf of the Corporation; and (3) the signature of any such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attomey or cert cation given for the execution of any bond, undertaking, recognizance, contract of indemnity or other written obligation in the nature thereof or related thereto, such signature and seals when so used whether heretofore or hereafter, being hereby adopted by the Corporation as the original signature of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same force and effect as though manually affixed." IN WITNESS WHEREOF, HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY have each executed and attested these presents on this 31st day of December, 2022 €` STATE OF NEW JERSEY STATE OF ILLINOIS t?- Vis .#.° County of Essex County of Cook SEAL y SF LD 084 Kenneth Chapman _ Executive Vice President, Harco National Insurance Company and International Fidelity Insurance Company On this 31 st day of December, 2022 , before me came the individual who executed the preceding instrument, to me personally known, and, being by me duly sworn, said he is the therein described and authorized officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate Seals and his signature were duly affixed by order of the Boards of Directors of said Companies. "�k� IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, at the City of Newark, g"Gp55 a :?��'' New Jersey the day and year first above written. NOTARY a =`z PUBLICtp Cathy Cruz a Notary Public of New Jersey FNENN I+My Commission Expires April 16, 2024 CERTIFICATION 1, the undersigned officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify that I have compared the foregoing copy of the Power of Attomey and affidavit, and the copy of the Sections of the By -Laws of said Companies as set forth in said Power of Attorney, with the originals on file in the home office o° said companies, and that the same are correct transcripts thereof, and of the whole of the said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect. IN TESTIMONY WHEREOF, I have hereunto set my hand on this day, December 14, 2023 A01028 Irene Martins, Assistant Secretary Packet Pg. 14 ti N O N to W CL' O O m O O E E O U O d O E U M Q Mate of New York DEPARTMENT OF FINANCIAL SERVICES WHEREAS IT APPEARS THAT Harco National Insurance Company Home Office Address Rolling Meadows, Illinois Organized under the Laws of Illinois has complied with the necessary requirements of or pursuant to law, it is hereby licensed to do within this State the business of fire, miscellaneous property, water damage, burglary and theft, glass, boiler and machinery, elevator, collision, personal injury liability, property damage liability, workers' compensation and employers' liability, fidelity and surety, credit, motor vehicle and aircraft physical damage, marine and inland marine and marine protection and indemnity insurance, as specified in paragraph(s) 4, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15, 16, 17, 19, 20 and 21 of Section 1113(a) of the New York Insurance Law and also such workers' compensation insurance as may be incident to coverages contemplated under paragraphs 20 and 21 of Section 1113(a), including insurances described in the Longshoremen`s and Harbor Workers' Compensation Act (Public Law No. 803, 69 Cong. as amended; 33 USC Section 901 et seq. as amended) to the extent permitted by certified copy of its charter document on file in this Department until July 1, 2024. in Witness Whereof, I have hereunto set •i O R K s it . my hand and affixed the official seal of this Department at the City of Albany, New York, this * ; �4�, i 1st day of July, 2023 Adrienne A. Harris Superintendent i R ... ?�, A , By F1 CELT -L ' 'V�kkyytl [- AI bL3L[[`l.�y, r_��5c Fy11'1N" � IZawle Lewis Acting Special Deputy Superintendent Original on Watermarked Paper Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 ADOPTED RESOLUTION 2024-65 Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Budget Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Supervisor Joseph D. Cavaccini DOC ID: 6129 Resolution Approving Full Salaries For Town Of Wappinger Employees WHEREAS, salaries for two Town of Wappinger employees were fully budgeted but not reflected in Resolution 2024-32, and WHEREAS, it is the is the intent of the Town Board to approve the full salary which includes the amounts budgeted for in the water/sewer funds, and NOW THEREFORE BE IT RESOLVED, that the Town Board approves the budgeted salaries as follows: Christian Harkins - $116,745.81 (50% paid by the Town of Fishkill) Lee Anne Freno - $86,898.00 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 Updated: 2/8/2024 3:55 PM by Joseph P. Paoloni Page 1 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 ADOPTED RESOLUTION 2024-66 Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Appointments / Terminations Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Supervisor Joseph D. Cavaccini DOC ID: 6127 Resolution Promoting Employee To Junior Accountant WHEREAS, Graceanna Overton has been employed in the Comptroller's Office as a full-time provisional Account Clerk, and WHEREAS, the Town Supervisor Joseph D. Cavaccini and Town Comptroller Jessica Servidio advises that Ms. Overton exhibits an excellent work ethic and eagerness to learn and she is an asset to the operation and function of the Town government, and WHEREAS, the Town has identified the Junior Accountant position to best place Ms. Overton as a part of the restructuring of the Comptroller's Office, and WHEREAS, the full time Junior Accountant position is a competitive position under Civil Service Law which is subject to competitive examination, and WHEREAS, the full-time Junior Accountant position is a confidential appointment and is not subject to the terms of any Collective Bargaining Agreement between the Town of Wappinger and its Collective Bargaining units, and NOW, THEREFORE, BE IT RESOLVED: 1. Graceanna Overton is hereby appointed to the full-time civil service job title Junior Accountant, effective January 22, 2024. 2. Graceanna Overton shall be retroactively compensated at the salary of $70,000.00 for the 2024 fiscal year which shall be paid in bi-weekly installments. 3. The appointment is subject to the approval of the Dutchess County Department of Human Resources and is further subject to Civil Service Law and the Rules of New York State and the Dutchess County Department of Human Resources. The appointment is subject to a probationary term of not less than eight nor more than twenty-six weeks in accordance with the rules of the Dutchess County Department of Human Resources. 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 Updated: 2/5/2024 2:20 PM by Joseph P. Paoloni Page 1 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 ADOPTED RESOLUTION 2024-67 Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Agreements, Contracts, Leases Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Supervisor Joseph D. Cavaccini DOC ID: 6131 Resolution To Authorize Supervisor To Execute Memorandum Of Understanding with the Metropolitan Transportation Authority 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. 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 Updated: 2/12/2024 7:45 PM by Joseph P. Paoloni Page 1 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 ADOPTED RESOLUTION 2024-68 Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Appointments / Terminations Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Supervisor Joseph D. Cavaccini DOC ID: 6125 Resolution Authorizing MJM Television And Video Productions To Record The Dutchess County St. Patric WHEREAS, the Town of Wappinger wishes to enhance the quality of life of its residents through celebrations and special events, and WHEREAS, the Dutchess County St. Patrick's Parade (parade) is a time honored tradition in the Town of Wappinger and it is has been the precedent of the Town to cover the cost to record and produce a video of the parade for those who cannot attend and for prosperity, and NOW THEREFORE BE IT RESOLVED, that the Town Board does hereby accepts the estimate from MJM Television and Video Productions dated February 5, 2024 of $2,600.00 to record and produce a video of the parade on March 2, 2024. 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 Updated: 2/5/2024 2:17 PM by Joseph P. Paoloni Page 1 MJM Television and Video Productions Michael J. Miner 1 Wendy Road Wappingers Falls, NY 12590 845-206-1977 mjmtelevision.com TO: Town of Wappinger 22 Middlebush Rd. Wappinger Falls, NY 12590 Im DATE: FEBRUARY 5, 2024 T E t F V I 5 1 0 0 4 Vi t Q. E 0 P.O. NUMBER REQUISITIONER SHIPPED VIA F.O.B. POINT TERMS 5-1-21 Due on receipt QUANTITY DESCRIPTION UNIT PRICE TOTAL QUOTATION FOR 4 CAMERA COVERAGE FOR 2024 DUTCHESS COUNTY ST. PATRICK'S PARADE VILLAGE OF WAPPINGERS 4 CAMERA COVERAGE 3 MANNED CAMERAS WITH LIVE SWITCHING 1 RF WIRELESS VIDEO CAMERA TO COVER PARADE AS WELL EDITING, POST PRODUCTION, LIVE DIRECTING 1 $2,600.00 EQUIPMENT PROVIDED BY MJM TELEVISION AND VIDEO PRODUCTIONS LIVE SWITCHER, 4 CAMERAS, RF VIDEO GEAR, TRIPODS,WIRELESS MICROHONES, POST PRODUCTION VIDEO UPLOAD TO YOUTUBE AND MUNICIPAL CHANNEL NET DUE $2,600.00 Contact: Michael J. Miner (845)206-1977 Please submit check or money order to MJM Television and Video Productions 1 Wendy Road Wappingers Falls, NY 12590 SUBTOTAL $2,600.00 SALES TAX Na SHIPPING & HANDLING 0 TOTAL DUE I $2,600.00 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 ADOPTED RESOLUTION 2024-69 Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Misc Town Board Decisions Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Supervisor Joseph D. Cavaccini DOC ID: 6130 Resolution To Authorize Sale Of Abandoned Vehicle WHEREAS, an abandoned vehicle was left at Wappinger Town Hall, and WHEREAS, in an effort to identify the owner, the vehicle was towed to the Town Buildings and Grounds Facility, and WHEREAS, the owner could not be identified and per New York State law, following the necessary period of time, the vehicle has been considered abandoned, and NOW THEREFORE BE IT RESOLVED, the Town Board authorizes the Supervisor of Buildings and Grounds to proceed in auctioning off the vehicle as Town surplus. 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 Updated: 2/8/2024 3:57 PM by Joseph P. Paoloni Page 1 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 ADOPTED RESOLUTION 2024-70 Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Roads Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Supervisor Joseph D. Cavaccini DOC ID: 6126 Resolution Authorizing Installation Of Street Lighting Throughout The Town of Wappinger 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 Updated: 2/8/2024 1:20 PM by Joseph P. Paoloni Page 1 Resolution 2024-70 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 Meeting of February 12, 2024 Updated: 2/8/2024 1:20 PM by Joseph P. Paoloni Page 2 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 ADOPTED RESOLUTION 2024-72 Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Misc Town Board Decisions Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Town Clerk Joseph P. Paoloni DOC ID: 6123 Resolution Honoring Black History Month In The Town Of Wappinger WHEREAS, each February, Black History Month celebrates the many achievements and contributions made by African Americans to our economic, cultural, spiritual, and political development and is deserving of recognition and honor, and WHEREAS, Black History Month grew out of the work of prominent African Americans including noted historian Carter G. Woodson, who founded what is known today as the Association for the Study of African American Life and History, and who founded an initial commemorative week that inspired schools and communities nationwide to organize local festivities, establish history clubs and, host performances and lectures that have since morphed into a month-long celebration, and WHEREAS, in 1976, President Gerald R. Ford officially recognized Black History Month and called upon the public to "seize the opportunity to honor the too -often neglected accomplishments of black Americans in every area of endeavor throughout our history;", and WHEREAS, a key element of dialogue on Race, Equity, Diversity and Inclusion is celebrating the diversity of cultures that we are proud to have as part of our community, and promoting an inclusive community in which all residents -past, present, and future -are respected and treated equally, and NOW, THEREFORE, BE IT RESOLVED, that I, Joseph D. Cavaccini, Town Supervisor of the Town of Wappinger, and the members of the Town Board of the Town of Wappinger, do hereby acknowledge Black History Month in the Town of Wappinger, and encourage our residents to honor and commemorate the history of African Americans in our community, state and nation. RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips Updated: 2/5/2024 2:14 PM by Joseph P. Paoloni Page 1 Town of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 ADOPTED RESOLUTION 2024-73 Correspondence Log Resolution Authorizing the Acceptance of the Correspondence Log Meeting: 02/12/24 07:00 PM Department: Town Clerk Category: Correspondence Prepared By: Joseph P. Paoloni Initiator: MinuteTraq Admin Sponsors: Town Clerk Joseph P. Paoloni DOC ID: 6128 Correspondence - 2 24-02-12 Number To -Log From ante ante Rig c' Re: Agenda ante 012-12-001 Town Board Barbara Roberti 1122/2.0124 1124/2024 PerformancelMaintename Bonds 2112120124 072-12-002 Town Board Carl S. Wolfson 1112/20124 1131t2024 Town Justice Yearly Report 2112120124 012-12-01013 Town Board Heather L. Kitchen 1112/2.0124 1131/20124 Town Justice Yearly Report 2112120124 012-12-01014 Town Board Lee Anne From 211/20124 211/2.0124 January 2'0124 Realty Tax Report 2112120124 072-12-01016 Town Board IDC De of Finance 211/20724 211/2.0124 Statement of Monies 2'0123 2112120124 012-12-01016 Town Board ICentral Hudson I 215/20124 216/2.0124 Street Li ihtin Auth Order 2112120124 012-12-01017 Town Board ICraiq S. Hughes I 212/20124 2J6/20124 I Michael DeMain -'vehicle Damage 2112120124 NOW, THEREFORE, BE IT RESOLVED, that the letters and communications itemized on the attached Correspondence Log are hereby accepted and placed on file in the Office of the Town Clerk. RESULT: ADOPTED [UNANIMOUS] MOVER: Angela Bettina, Councilwoman SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Al Casella ABSENT: William H. Beale, Christopher Phillips Updated: 2/8/2024 1:35 PM by Joseph P. Paoloni Page 1 ,It "It IT#### R a& a a w& N p/\\\\\\ . . N & / R &_ R 04 \ _& / \ \ [ ■ � CD 3 t / � � t J 3 E k k x\ b 2 _§ / I ƒ / \ / 2 a to _ / T \ CO 0 0 / 0 ■ 7 \ / / 4- a ow°?/2 E D )/�b��\ � E / m n \/k & a& t a a a g / ■ \ \ \ % \ \ 4 & 2» n m 2 R 2 & 2 & 2 R 8222 0 N M 5 G w ## R A .j @ \ \ % N / f CD 0\&&�— (D e & cl RR \ � � � � 0 CL 0 c \ (D2 \ E ƒ r $ 0 2 e± G 0) \?� LL 5 0 a$ 2 e I L)\ / £ < f f \ d e ƒ = \ Q = f .2 E / 0 2 2 7-0-0-0 2 0 0 0 0 0/ 0 SI=m@Em / / 0 r a n # LO k\//9/// a & a A & & & & 2 \ \ \ \ ƒ 0 0 0 @ ( 0 a § 0 ■ \ \ Ch w w q \ CD q ƒ E \ k Director of Strategic Planning & Municipal Odes Barbara Roberti - Ext. 128 Deputy Zoning Administrator JuMh Subrize — Ext 129 PLANNING BOARD & ZONING BOARD OF APPEALS SECRETARY Bea Ogunti — Ext 122 20 MIDDLEBUSH ROAD WAPPLNGERS FALLS, NY 12590 (845) 297-1373 Ext. 2 Fax (845) 297-0579 www.townofwappingemy.gov SUPERVISOR Joseph D. Cavaccini TOWN BOARD William H. Beale Chris Phillips Angela Bettina Recei asella JAN 2 4 ZK4 Town of wa ginger To: Joseph Paoloni, Town Clerk Town Clerk From: Barbara Roberti, Director of Strategic Planning and Municipal Codes Re: Schedule of Performance & Maintenance Bonds for the month o January 2024 January 22, 2024 SUBDIVISION (Sub.) SECURED SITE PLANS SP BY AMOUNT CALL EXPIRES STATUS Maloney Heights Subdivision Bond $222,120.00 11/19/23 11/19/24 -1" reduction (Abjad Nesheiwat) #775I80S accepted by TB 5/26/2020 Myers Corners Landing Cash Bond 5122,000.00 No expiration date Ridges Subdivision Letter of Credit $104,464.80 5/1124 6/30124 MAINTENANCE BONDS Furnia Subdivision Letter of Credit $52,128.00 12/12/24 1 -accepted by TB 6/8/2020 -lst Reduction accepted by the TB -accepted by TB 12/12/22 N r N O It* N 0 N a� E U M Q Chelsea Farms Hindu Samai SITE PLAN RESTORATION BONDS Cash Deposit Cash Deposit Hudson Val1gy Lighting Cash Deposit Myers Run Subdivision Cash Deposit $1.9,778.00* "*x* $7,500.00 ****** $7,200.00 $13,398.00 ****** Old Myers NY LLC Solar Farm Perf Bond $30,000.00 3-26-24 Red Cedar Arborist, Inc. Cash Deposit $10,000.00 SOLAR DECOMMISSIONING BOND Old 111 ers NY LLC Solar Farre Surety Bond $81,030.00 Cc: Planning Board Jon Bodendorf Town Board Michael Sheehan Town Attorney File - Accepted by TB on 2-28-22 tree felling. -Accepted by the TB c March 9, 2020 for trcf felling. -Accepted by TB on March 8, 2021 J Released upon Resolution Approval WI signed maps o Q -Accepted by the TB c L March 14, 2022 for tr v felling. ; ti -Accepted by TB on o March 27, 2023. v Tree felling. w -Accepted by TB N N August 23, 2021 9 N O N E Not yet accepted b the TB 1122124 Q TOWN OF 11"APPI GEP TOWN JUSTICE HEATHER L. KITCHEN � January 12, 2024 1JATICE COURT 20 M!DDLMUSH READ b'rAPr=!NGERS PALLS, NY 1259+3-0324 (845) 297-6070 (845) 297-7739 FAX: (945) 297-0145 COURT HOURS; Tuesday 5:30 P.hl, 2nd and 4;h Wednesdays 5:3C P..4!. 1st and 3rd Thursdays 5:30 P.M. Supervisor Cavaccini and Members of the Town Board Town of Wappinger Town Hall 20 Middlebush Road Wappingers, NY 12590 Re: Carl S. Wolfson, Town Justice Yearly Report Dear Supervisor Cavaccini and Members of the Town Board; TOWN JUSTICE NICHOLAS C. MASELL' 1 Received JAN 31 2024 Town ap 'Town The following is a report of the cases disposed of during the entire year of 2023; 141 Penal Law matters resulting in $2,200.00 collected in fines and fees. 2,677 Vehicle and Traffic Law matters resulting in $202,464.00 collected in fines and fees. 108 Civil matters resulting in $1,099.00 collected in fees. 317 Termination of Suspension matters resulting in $25,195.00 collected in fees. 5 Tax Law matters resulting in $0.00 collected in fines. 17 Town Ordinance matters resulting in $475.00 collected in fines. 2 Executive Law matters resulting in $150.00 in collected fines. 11 Transportation Law matters resulting in $300.00 collected in fines. 7 Environmental Conservation Law matter resulting in $200.00 in collected fines. 1 Public Heath -Law matter resulting in $0.00 collected in fines. The total amount of fines and fees for the year of 2023 is $232,083.00. s u Carl S. Wolfson Town Justice cc: Joseph Paoloni, Town Clerk TOWN JUSTICE HEATHER L. KITCHEN January 12, 2024 JUSTICE COURT 20 MDDLEBUSLI ROAD WAPPINGERS FALLS, MY 12590.03324 (845) 297-6070 (845) 297-7739 FAX (845) 297.01.15 COURT HOURS: Tuesday 5:30 RK 2�d and 4,h 10I8 dnesdays 5:3C P.M. 1st and 3rd Thursdays 5:30 P.M. Supervisor Cavaccini and Members of the Town Board Town of Wappinger Town Hall 20 Middlebush Road Wappingers, NY 12590 Re: Heather L. Kitchen, Town Justice Yearly Report Dear Supervisor Cavaccini and Members of the Town Board; TOWN JUSTICE NICHOLAS C.`MASELLI Received JAN 31 2024, Town ®f Wappinger Town Clerk The following is a report of the cases disposed of during the entire year of 2023; 125 Penal Law matters resulting in $3,515.00 collected in fines and fees. 2,157 Vehicle and Traffic Law matters resulting in $201,250.00 collected in fines and fees 85 Civil matters resulting in $1,054.00 collected in fees. 179 Termination of Suspension matters resulting in $17,535.00 collected in fees. 23 Tax Law matters resulting in $100.00 collected in fines. 179 Town Ordinance matters resulting in $1,480.00 collected in fines. 19 Executive Law matters resulting in $250.00 in collected fines. 5 Transportation Law matters resulting in $2,300.00 collected in fines. 1 Environmental Conservation Law matter resulting in $50.00 in collected fines. 1 Navigation Law matter resulting in $0.00 collected in fines. 2 Criminal Procedure Law matters resulting in $0.00 collected in fines. The total amount of fines and fees for the year of 2023 is $227,534.00. Respectful ub ed, Heath Town ee cc: Joseph Paoloni, Town Clerk RECEIVER OFTAXES Lee Anne Freno 20 AlIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 vN,N%NN�.'['ONN'NOFNVAPPINGER.IJS (845) 2,97-4158. Nlain (845) 297-4342 - Direct (845) 297-1478 - Nix BEGINNING BANK BALANCE Receipts/Deposits Interest TOTAL 111111 pill Less Disbursements/Adjustments Checks Paid Returned Checks Misc. ENDING BANK BAL. Less Pending Checks Misc ENDING BOOK BALANCE SUPERVISOR JOSEPH D. CAVACCINI TOWN BOARD I 0*\ William It. Beale Angela Bettina Christopher Phillips Al Casella TOWN CLERK Joseph P. Paoloni HIGIIWAY SUPERINTENDEN' of 17axes Michael Sheehan JANUARY 2024 REALTY TAX REPORT Received Submi't Lee Anne Fre n o, Receiver of Taxes Fown of Wappinger -a 220.57 0 'Town Clerk -J4) 2,663,294.08 U 2,053.55 0 (220.57) 0 L) (7,374.04) ti $ (10.00) chargebacks N Q N $ 2,657,96159 co W W N 04 9 It* 04 Q $ 2,657,963.59 04 E U M Submi't Lee Anne Fre n o, Receiver of Taxes JANUARY 2024 TOWN COUNTY TAX RECEIPTS M ti 4 N O N U) W w N N O It* N 0 N O v m Q A B C D E F G H I J 1 DATE AMOUNT BATCH TAX PENALTY MEMO NOTICE DVI;/DUP INTEREST RETURNS 2 RECEIVED NO. FEE FEE PAYMENT ( CHECK FEE 3 4 1/16/2024 $ 3,141.76 1 $ 3,141.76 5 1/16/2024 $ 44,429,12 j 2 $ 44,429.12 6 1/17/2024 $ 128,605.61 3 $ 128,605.61 7 1/18/2024 $ 24,097,52 4 $ 24,097.52 8 1/18/2024 $ 165,799,24 5 $ 165,799.24 9 1/19/2024 $ 93,061.50 6 $ 93,061.50 10 1/19/2024 $ 16,784.91 7 $ 16,784.91 _ 11 1/19/2024 $ 119,813.56 8 $ 119,813.57 12 1/22/2024 $ 31,754,48 9 $ 31,754.48 13 1/22/2024 $ 163,126,44 10 $ 163,126.44 14 1/23/2024 $ 90,199.42 11 $ 90,199.42 15 1/23/2024 $ 211,641.70 12 $ 211,641.70 16 1/23/2023 $ 164,066.64 13 $ 164,066,64 17 1/24/2023 $ 35,814.03 14 $ 35,814.03 , 18 1/24/2024,, $ 185,898,17 15 $ 185,898.15 19 1/24/2024 $ 103,868.13 16 $ 103,867.93 _ 20 1/25/2024 $ 152,909,11 17 152,909.11 21 1/25/2024 $ 13,457,87 18 _$ $ 13,457.87 j 22 1/25/2024 $ 4,108.58 - 19 $ 4,108.58 23 1/25/2024 $ 25.00 $ 25,00 24 1/26/2024 $ 107,673.16 20 $ 107,673,16 _ 25 1/26/2024; $ 93,418.19 21 $ 93,418.19 26 1/26/2024 $ 13,573.59 22 $ 13,573.59 27 1/26/2024 $ 170,338.05 23 $ 170,338.05 28 1/30/2024 $ 25,572.82 24, $ 25,572.82 29 1/29/2024 $ 238,857.47 1 25 $ ' _ 30 1/30/2024 $ 22,789.29 26 _238,857.47 $ 22,789.29 31 1/30/2024_ $ 192,663.55 27 $ 192,663.55 32 1/31/2023 $ 21,301.09 28 $ 21,301.09 33 1/31/2024 $ 24,504,08 29 $ 24,504.08 34 35 36 37 38 39 40 41 1/31/2024 $ 2,053.55 $ 2,665,347.63 DEBITS/RETURNED CHECKS 1/19/20 (5,539.35) 1/26/2024 $ (1,834,69) 1/26/2024 $ (10.00), 4 13 $ 2,663,268.87 -... $ (5,539.35) $ {1,834.69} $ (10,00):, $ 25.00 $ 2,053,55 _ _. 42 CHECKS PAID N44 1/12/2024 $ (20.00) 1110 1/12/2024, $ (200,57j 1111 M ti 4 N O N U) W w N N O It* N 0 N O v m Q JANUARY 2024 REALTY TAX DISBURSEMENTS A B C -D-1 E F G H 1 2 DATE AMOUNT DCCF SUPERVISOR OVR/DUP CK. NO. 3 DISBURSED PAYMENT M ti et N O N U) W w N r N O It* N O N O O E V m Q Joseph P. Paoloni-Town Clerk Town of Wappingers Falls 20 Middlebush Road Wappingers Falls, NY 12590 0 HEIDI SEELBACH COMMISSIONER t�RNMENT NCE In accordance with Sub. 4 of Section 550 of the County Law, I herewith transmit to you a statement of all moneys paid to the Supervisor of your Town by the County of Dutchess for the period beginning January 1st, 2023 and ending December 31st, 2023. bommissioner of Finance Date of Check Account Amount 06/01123 Mortgage Taxes: 288,030.73 11/30/23 261,44439 $549,475.12 10/26123 Penalty Roll 931.83 931.83 01/27/23 Sales Tax: 290,449.14 03/31/23 1 ,365,888.86 04130/23 49,190.48 04/30/23 393,267.55 07/31123 578,619.90 10/31123 638,046.79 3,315,462.72 Total for Town: Received $3,865,869.67 T -*41- of \A/ap�pinger 22 Market Streot, Pough[,,eepsie, NY 12601 1(845) 486-2025 1 Fax: (845) 486-2198 d UtCAIC-ssny.c)ov �• polder, Pos.�ib lltrey AUTHORITY O RfDE � . Central Hudson R ��C�'L�'I'� COMPANY1111 t1NICIPAI. NRMI: AND gCSDR�55 Town of Wappinger Order #: J7-85369 20 Middlebush Rd. Acct 4: 21062929665 (, n(& ninners Falls NY 125 Date: 2!1!24 el Hudson G a le r orporation - 284 South Road, Poughkeepsie, NY J12601: O K 0 O' ou are hereby authorized to make changes specified below to the street lighting service for the Town of ip Uer lighting district with a resolution duly adopted as provided by law by the Council/board of the Lown of Wa in er at a meeting held on t1&A-O��as follows: Action Type Size of Lamp Pole # Rate Location Corr Dat install LED Cobra 20 watt 80754 A Rt. 9 Install LED Cobra 20 watt 80444 A Rt. 9 Instal! LED Cobra 20 watt 80445 A _Rt. 9 Install LED Cobra 20 watt 80446 A Rt. 9 install LED Cobra 20 watt 186481 A Rt. 9 Install LED Cobra 20 watt 80450 A Rt, 9 Install LED Cobra 20 watt _ 80451 A Rt. 9 Install LED Cobra 20 watt 80452 A Rt. 9 Install LED Cobra 20 watt 149405 A Rt. 9 Install LED Cobra 20 watt 80453 A Rt. 9 Install LED Cobra 20 watt 80456 A Rt, 9 Install LED Cobra 20 watt 80455 A P.9 NOTES: CH to install (12) Rate A, 20 watt LED Cobrahead, referenced with J7 -85369 - RATE A; COMPANY OWNED AND MAINTAINED; ANNUAL OR SEASONAL SERVICE RATE B: CUSTOMER OWNED ANIS COMPANY MAINTAINED RATE C: CUSTOMER OWNED AND MAINTAINED THESE CHANGES ARE SUBJECT TO THE TERMS OF THE EXISTING STREET LIGHTING SERVICE CLASSIFICATIONS. RATES DO NOT INCLUDE THE !COST OF ELECTRICITY, MUNICIPALITY: DATE; 7 ft /3 Town of Wappinger SIGN: TITL ,� LAW ICS' G S. HUGHES 340 WEST PASSAIC STREET, 3m FLOOR " ROCHELLE PARK, NEW JERSEY 07662 (Ajbj 0UM0 •J ! FAX (201) 712-9450 ]i craig@cr,hugheslaw.com CRAIG S. HUGHES " jo ui d d e M 40L] M01 elizabeth@cshugheslaw.cot � � F � NEW YORK- OT�1~ICE: ELIZABETH M. WIDROII Ifa0T• Post Office Box 59 Meadow Laue Jewett, N.Y. 12444 -A- d (518) 734-5393 "N.Y. & N.J. BARS 2 N.J. BAR L. REPLY TO: NEW YORK X NEW JERSEY J February 2, 202r •.„ A _ Town of Wappingers Falls NYOILS r- 20 Middiebush Rd ° Q Wappingers Falls, NY 12590 W 0 RE: Michael DeMain- Vehicle damage ,';dAIV.�x.,.`� U is M Dear Sir/Madam: No N co This Firm Represents Mr. Michael De Maio of 19 Putnam Road W Fishkill, New York 12524 N N This matter has been referred to us for prompt disposition. � N While traveling on Osborne hill Road in the evening of ,Saturday, o N November 4, 2023, our client struck several potholes and his vehicle was severely damaged. E U Attached are copies of repair receipts incurred and paid Q confirming the damages amount along with photo of the potholes at the scene of the occurrence. The Township has a duty to keep the main roads in a reasonably sound state of repair, this failure to do so .requires the Township to reimburse our client for damages sustained as this condition on the roadway has persisted for quite some time. Please advise us of the Township's position on this matter upon your receipt of this correspondence. -1-