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2019-150 2019-150 Resolution Authorizing Grant Of Temporary Easements To Dutchess County In Connection With The Rehabilitation Of Portions Of Old Hopewell Road 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 July 8, 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-2019-150 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Seconder     Tabled  Christopher Phillips Voter     Withdrawn  Michael Kuzmicz Voter     The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Bettina. WHEREAS, Dutchess County is acquiring certain property rights for the Rehabilitation of Old Hopewell Road (CR 28) Project (PIN #8755.44); and WHEREAS, Dutchess County is requesting temporary easements over certain Town owned parcels along Old Hopewell Road shown as Map 35, Parcel 37; Map 54, Parcel 57 and Map 62, Parcels 65 & 66; and WHEREAS, the Temporary Easements shall be in place from June 14, 2020 to June 14, 2023; and WHEREAS, the value of said Temporary Easements are de minimis due to their small size and short-term duration; NOW, THEREFORE, BE IT RESOLVED: The Town Board hereby acknowledges that it received an acquisition brochure and it waives its right to an appraisal of the temporary easements. The Town Board hereby donates the temporary easements to Dutchess County to accomplish the Rehabilitation of Old Hopewell Road (CR 28) Project (PIN #8755.44) which is for the benefit of the taxpayers of the Town. The Town Board hereby authorizes the Town Supervisor to execute the annexed Statement of Donation and the three (3) Temporary Easement Acquisitions. The Town Clerk is directed to prepare a Certified Copy of this Resolution which shall be provided to Matthew Davis of the Dutchess County Department of Public Works together with the original documents. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Dated: Wappingers Falls, New York 7/8/2019 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK