2013-0412013-41
Resolution Authorizing Highway Superintendent to Execute Supplemental Agreement and
Schedule No. l to Multi-Modal #2 Project Agreement
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 January
14, 2013.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor
Councilmembers
ABSENT:
Barbara Gutzler
William H. Beale
Vincent F. Bettina
Ismay Czarniecki
Michael Kuzmicz
The following Resolution was introduced by Councilman Bettina and seconded by
Councilwoman Czarniecki.
WHEREAS, the Town of Wappinger, acting by and through the Highway
Superintendent, entered into an agreement with the New York State Department of
Transportation (NYSDOT) known as the "Multi-Modal #2 Project Agreement" dated May 1,
2008, in connection with funding for highway resurfacing; and
WHEREAS, Highway Superintendent Graham Foster, by letter dated December 17,
2012 from NYSDOT, received a Supplemental Agreement and Schedule No. 1 to the
aforementioned Agreement.
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 authorizes Highway Superintendent Graham Foster to
execute the Supplemental Agreement and Schedule No. 1 to the Multi-Modal #2
Project Agreement dated May 1, 2008 in the form annexed hereto.
The foregoing was put to a vote which resulted as follows:
BARBARA GUTZLER, SUPERVISOR Voting: AYE
WILLIAM H. BEALE, COUNCILMAN Voting: AYE
VINCENT F. BETTINA, COUNCILMAN Voting: AYE
ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE
MICHAEL KUZMICZ, COUNCILMAN Voting: AYE
Dated: Wappingers Falls, New York
1/14/2013
The Resolution is hereby duly declared adopted.
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RISTINE FUL ,TOWN CLERK