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2011-2332011-233 Resolution Authorizing Road Resurfacing Bond 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 June 20, 2011. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger has approximately 100 miles of Town owned and/or maintained Town roads; and WHEREAS, Graham Foster, Highway Superintendent, has implemented a plan to pave at least 5 miles of roads per year; and WHEREAS, Graham Foster has determined that the estimated cost to pave 5 miles of roads in this fiscal year will be approximately $750,000.00; and WHEREAS, the Town Board is desirous of funding the cost of such paving and/or resurfacing of roads by the issuance of Serial Bonds of the Town of Wappinger in accordance with Local Finance Law. 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 directs the Attorney to the Town, Albert P. Roberts, to coordinate the necessary Bonding Resolutions and related legal work with Douglas Goodfriend of Orrick, Herrington & Sutcliffe, LLP, and directs that such Bond Resolutions and related legal work be drafted as soon as practicable and to be placed on the next available Town Board agenda. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: NAY Dated: Wappingers Falls, New York 6/20/2011 The Resolution is hereby duly declared adopted. a C- az;� t)RN C. MASTERSON, TOWN CLERK