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2008-3042008-304 Resolution Authorizing Entry into Intermunicipal Agreement for Dutchess County Rail Trail 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 October 15, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy (arrived at 7:11 PM) Joseph P. Paoloni (arrived at 7:07 PM) The following Resolution was introduced by Councilman Beale and seconded by Councilwoman McCarthy. WHEREAS, the County of Dutchess ( "the County") is in the process of constructing the Dutchess Rail Trail ("Trail") which traverses through the Towns of Poughkeepsie, LaGrange, Wappinger and East Fishkill; and WHEREAS, the County has requested the Town of Wappinger to assist in providing proper maintenance for that portion of the Trail that traverses through the Town of Wappinger so as to encourage its use; and WHEREAS, the Town and the County have negotiated an agreement for maintenance of the Trail entitled "Intermunicipal Agreement Dutchess County Rail Trail" (the "Agreement") a copy of which is annexed hereto as Exhibit A and is made a part hereof. NOW, THEREFORE, BE IT RESOLVED: 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 terms and conditions set forth and contained in the "Intermunicipal Agreement Dutchess County Rail Trail", a copy of which is annexed hereto as Exhibit A. 3. The Supervisor of the Town, Christopher Colsey, is hereby directed and authorized to execute "Intermunicipal Agreement Dutchess County Rail Trail" on behalf of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 10/15/2008 The Resolution is hereby duly declared adopted. QlcgAj;;� J HN C. MASTERSON, TOWN CLERK