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2019-252019-25 Resolution Authorizing Supervisor Execute Dial -A -Ride Agreement At a Reorganization 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 7, 2019. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2019-25 Yes/Aye No/Nay Abstain Absent ❑ Adopted Q Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Seconder Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Johnston. WHEREAS, the Town has previously entered into Agreements with Dutchess County to provide a joint service transportation system for senior citizens and handicapped individuals; and WHEREAS, said Agreement has been amended and extended from time to time; and WHEREAS, Dutchess County has presented a proposal to the Town to provide such transportation service for calendar year 2019 as set forth in a proposed Agreement, a copy of which is attached hereto; and WHEREAS, the Town desires to enter into said Agreement for the calendar year 2019, on the terms and conditions as set forth in the Agreement. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board hereby accepts the terms and conditions set forth and contained in the above- mentioned Agreement, a copy of which is attached hereto, to provide a transportation service system for senior citizens and handicapped individuals and agrees to pay the annual sum of $57,730 for such service, payable in quarter -annual payments as contained in the Dial -A -Ride Transportation 2019 Municipality Payment/Service Schedule (Exhibit B). The Town of Wappinger hereby approves the Dial -A -Ride Agreement, in effect for calendar year 2019 and retroactive to January 1, 2019, in the form annexed hereto and authorizes and directs the Supervisor Richard Thurston to execute the Agreement by and on behalf of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 1/7/2019 The Resolution is hereby duly declared Adopted as Amended. JOS/tPli P. PAOLONI, TOWN CLERK