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2015-94 2015-94 Resolution Authorizing Acceptance Of Agreement With Surety 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 23, 2015. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2015-94 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter ❑ ❑ ❑ Q ❑ Tabled Vincent BettinaSeconder Q El El El lWithdrawn Ismay Czarnecki____ Mover Q El El El Michael KuzmiczVoter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Czarnecki and seconded by Councilman Bettina. WHEREAS, the Town of Wappinger has been required to call upon a payment bond for a certain contract; and WHEREAS, the Town of Wappinger has entered into an agreement with the Surety to enforce the obligations under the bond; and WHEREAS, as discussed and approved in executive session, the Town Board finds that it is in the best interest of the residents of the Town of Wappinger to accept the letter agreement of indemnification from Ironshore Indemnity, Inc. dated February 9, 2015. 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 accepts the letter agreement of indemnification from Ironshore Indemnity, Inc. dated February 9, 2015 on behalf of the United Wappinger Water District and the Town of Wappinger as discussed in executive session. 3. The Supervisor Barbara A. Gutzler and the Attorney to the Town are further authorized and directed to take whatever steps are reasonable and necessary to implement the provisions of this Resolution The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarnecki, Councilwoman SECONDER: Vincent Bettina, Deputy Supervisor AYES: Barbara Gutzler, Vincent Bettina, Ismay Czarnecki, Michael Kuzmicz ABSENT: William H. Beale Dated: Wappingers Falls, New York 3/23/2015 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK