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001 GERALDA. VERGILIS* KENNETH M. STENGER ALBERT P. ROBERTS THOMAS R. DAVIS LOUIS J. VIGLOTTI JOAN F. GARRETT** VERGILIS, STENGER, ROBERTS & DAVIS, LLP ATIORNEYS AND COUNSELORS AT LAW 1136 ROUTE 9 WAPPINGERS FALLS, NEW YORK 12590 (845) 298-2000 FAX (845) 298-2842 LEGAL ASSISTANT: AMY E. DECARLO CLOSING COORDINATOR: SUSAN E. CAFFINE www.Ysrp.com e-mail: info@ysrp.com POUGHKEEPSIE OFFICE 276 MAIN MALL POUGHKEEPSIE, NY 12601 (845) 452-1046 NEWBURGH OFFICE 299 N. PLANK ROAD, SUITE 106 NEWBURGH, NY 12550 (845) 567-3783 KAREN P. Mac NISH KEVIN T. McDERMOTT ANGEL I. FALC6N ANTHONY M. DEFAZIO JAMES P. HORAN . ADMITTED TO PRACTICE IN NY & FLA. .. ADMITfED TO PRACTICE IN NY & CONN. November I, 2006 Sedore & Company, CPA 2678 South Road Poughkeepsie, New York 12601 RECEIVED NOV 2 1 2006 TOWN CLERK Attention: MS.Linda Hannigan Re: Town of Wappinger Pending or Threatened Litigation File No.: 12951.0060 Dear Ms. Hannigan: Pursuant to the letter request dated August 30,2006, from Joseph Ruggiero, Supervisor of the Town of Wappinger, the following is the status of material Pending or Threatened Litigation, Claims and Assessments against the Town of Wappinger, as known to the best of my knowledge through November I, 2006. Please be advised that the undersigned was originally appointed attorney to the Town of Wappinger, effective January 1, 1990, and has been subsequently reappointed yearly thereafter until present. PENDING OR THREATENED LITIGATION (Excluding Unasserted Claims and Assessments): I hereby report that as of the date of this letter, there are some material Pending or Threatened Litigation matters in which the Town of Wappinger was named or is expected to be named as a party. With respect to Tort actions, please be advised that there are claims pending against the Town which are being defended by the Town's insurance carriers. I am unaware ofthe exact number, nature, status or probability of success with respect to any of these actions except as listed below. - 1 - 0:\ Wappinger\Town Board\PendingLitigation(.0060)\ll 01 06 letter to Sedore. doc With respect to Tax Cel1iorari proceedings, Emanuel F. Saris, Esq., formerly of this firm, with offices at II Market Street, Poughkeepsie, New York 12601, has been retained by the Town to defend Tax Certiorari actions and he will submit a separate opinion regarding same. March v. Town of Wappinger This is an action brought against the Town as a result of blasting operations conducted in connection with Wappinger Sewer Transmission/Treatment Improvement Area Phase 3A. The contractors were Grant Street Construction, Inc. and PRK Drilling & Blasting, Inc. The Appellate Division, 2nd Judicial Department authorized the late filing of a Notice of Claim. By Contract, the general contractor (Grant Street) and the blasting contractor (PRK Drilling & Blasting) were required to name the Town as an additional insured under their insurance policies. The Town is being defended by the contractor's insurance carrier and it is my opinion there is no exposure to the Town. Alpine Improvements. LLC v. Town of Wappinger (Challenging Benefit Assessment): As noted in previous correspondence, of May 2002, the Town was sued by Alpine Improvements, LLC, challenging the Benefit Assessment Formula for the Tri-Municipal Sewer Transmission/Treatment Improvement Area Phase 3A Improvements. In my opinion letter dated July 18,2003, I provided a detailed analysis of the lawsuit. It has remained dormant for four years. Joseph Boyce v. Town of Wappinger (Notice of Claim): This matter has been settled and General Releases exchanged. Clayton Industries. Inc. As noted in my previous opinion, it is my opinion that any potential claim is now time-barred. In the Matter of Certain Disciplinary Charges Preferred by Joseph Ruggiero. Supervisor v. Linda A.Tasadfoy All litigation has been decided in favor of the Town. The matter is over. Absolute Property Management. Inc. v. Town of Wappinger This case has resulted in a decision by the United States District Court for the Southern District resulting in an award of $60,392.38 in favor of the Plaintiff, and a further award for attorney's fees in the sum of$391,831.92. The matter is on appeal to the 2nd Circuit Court of Appeals and the matter is awaiting oral argument. In my previous opinion letter, I indicated that I did not expect an unfavorable outcome and while a judgment was, in fact, rendered against the Town, it is my professional opinion that the judgment will be set aside on appeal. I respectfully submit that the Judge who rendered the decision against the Town made material reversible errors of fact and law and for those reasons it is my professional judgment that the decision will be reversed on appeal. - 2 - O:\Wappinger\Town Board\PcndingLitigation(.0060)\110106 lctter to Sedorc.doc Board of Managers of the Pavilion Condominium v. the Town of Wappinger In my report of October 5,2005, I noted that a Notice of Claim was served against the Town. It is my opinion that the action is now time-barred. I know of no other claims or actions brought or anticipated to be brought against the Town. UNASSERTED CLAIMS AND ASSESSMENTS: The undersigned knows of no other unasserted claims or assessments considered to be probable of assertion and/ or if asserted, would have a possibility of an unfavorable material outcome. However, in the course of performing legal duties for the Town of Wappinger with respect to a matter recognized to involve an unasserted possible claim or assessment that may calI for financial statement disclosure, and I have formed a professional conclusion that the Town should disclose or consider disclosure concerning such possible claim or assessment, as a matter of professional responsibility to the Town of Wappinger, I wi\l so advise the Town and wiII consult with the Town concerning the question of such disclosure and the applicable requirements of Statement of Financial Accounting Standards No.5. There are no other potential liabilities or loss contingencies that are required to be disclosed or accrued in the financial statements, other than the abovementioned matters. There are no other potential liabilities or loss contingencies which in my professional judgment are required to be disclosed or accrued in the financial statements. AII contingent liabilities set forth above are as of the date of this correspondence. The scope of this letter includes litigation commenced against the Town to present, except as noted above. To the best of the knowledge ofthe undersigned, there are no actions that have been commenced against the Town, or threatened to be commenced the Town, nor are there any actions pending which would subject the Town to any monetary payment or financial loss, except as above stated. Very truly yours, VERGILIS, STENGER, ROBERTS & DAVIS, LLP ,/i ;;; /...,~...--?-r:-",) / i /, ... /~/ ) / / f. ..{// . " ~.1'7.. ' /.. ~;e' J.. /,/ >." / 7' < ,,( .,< . j?i:---I'./ ~-</'":? ALBERT P. ROffERTS ...... ',....-'-' APR/so cc: Hon. Joseph Ruggiero, Supervisor Hon. John C. Masterson, Town Clerk Emanuel F. Saris, Esq. - 3 - O:\Wappingcr\Town Board\PendingLitigation(.0060)\11 01 06 lcttcr to Sedorc.doc