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2024-602024-60 Resolution Authorizing Installation Of Street Lighting Throughout The Town of Wappinger 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 22, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-60 From Line To Line $2,442. 44 B0917 Unallocated B Fund Balance B.5182.0400 Street Lighting Contractual Expenses Yes/Aye No/Nay Abstain Absent ❑ Adopted Q Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑ Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Casella. WHEREAS, US Route 9 is a heavily travelled highway in the Town of Wappinger and is poorly lit along the southern corridor, and WHEREAS, it is necessary to install street lighting along the roadway to provide drivers at night visibility of vehicles entering into the intersection, and WHEREAS, the locations of the proposed street lights are outside the boundaries of any lighting district established in the Town of Wappinger, and WHEREAS, pursuant to the authority granted by Town Law §64(19), the Town Board may contract for street lighting on highways in the Town, and WHEREAS, Central Hudson Gas & Electric Corporation ("CHGE") provides street lighting within its service area pursuant to a Tariff Approved by the New York State Public Service Commission, and WHEREAS, CHGE has provided the attached Street Lighting Authority Order which sets forth the rental costs for the street lights and poles, and WHEREAS, the Town Comptroller has advised that a budget modification is required to pay for the rental fees for the new lights, and NOW, THEREFORE, BE IT RESOLVED, as follows: The Town Board hereby accepts the terms of Street Lighting Authority Order No. 1-17-03018 which provides for a monthly rental fee of $2,442.44 for thirteen LED luminaires plus the cost of electricity and authorizes the Supervisor to sign the Street Lighting Order on behalf of the Town, and BE IT FURTHER RESOLVED that the Town Board hereby authorizes the following budget line transfers for the rental of the Street Lighting & electric service: Amount From Line To Line $2,442. 44 B0917 Unallocated B Fund Balance B.5182.0400 Street Lighting Contractual Expenses The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Al Casella, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 1/22/2024 Amended. The Resolution is hereby duly declared Adopted as