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2015-245 I i 1 1 2015-245 Resolution Authorizing Central Hudson To Change Street Light Fixtures That Are In Need Of Repair Or Replacement With Equivalent Led Fixtures 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 November 23, 2015. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called,the following was recorded: ✓VoteReeord-Resolution RES-2015-245 Q Adopted ........... ................................ . ....i... Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William Ciccarelli Voter ❑ ❑ ❑ _ __ Q_� William ❑ Tabled William H.Beale : Mover Q ❑....................€..................._❑....................................._❑.................. ...............................................................................................................................................................,........................ ❑ WithdrawnIsmay..Czarniecki............................ .......................1.._Voter........... .. ❑ ❑.................... ..................._❑......................................_Q.................. Michael Kuzmicz f seconder Q El ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. WHEREAS, on behalf of the Lighting Districts,the Town of Wappinger has several Lighting Districts located within the Town; and WHEREAS,the Town leases street lights with fixtures from Central Hudson,the Town's electric service provider; and WHEREAS,the New York State Public Service Commission(PSC) granted approval to Central Hudson to offer municipalities the option to lease high efficiency Light Emitting Diode (LED) street lights; and WHEREAS, Central Hudson is seeking the Town's approval to change existing"Rate A" fixtures in need of repair or replacement with an equivalent LED fixture; and WHEREAS,there will be significant cost savings over the 25 year life of the LED light fixture in accordance with an email forwarded to the Supervisor from Anita Carfora of Central Hudson dated October 9, 2015, a copy of which is affixed hereto. 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. The Town Board hereby approves and authorizes Central Hudson to change existing Rate A fixtures in need of repair or replacement with an equivalent LED fixture at the cost identified in the email affixed hereto. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Barbara Gutzler, William H. Beale,Michael Kuzmicz ABSENT: William Ciccarelli, Ismay Czarnecki Dated: Wappingers Falls,New York 11/23/2015 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK