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2013-0412013-41 Resolution Authorizing Highway Superintendent to Execute Supplemental Agreement and Schedule No. l to Multi-Modal #2 Project Agreement 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 14, 2013. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. WHEREAS, the Town of Wappinger, acting by and through the Highway Superintendent, entered into an agreement with the New York State Department of Transportation (NYSDOT) known as the "Multi-Modal #2 Project Agreement" dated May 1, 2008, in connection with funding for highway resurfacing; and WHEREAS, Highway Superintendent Graham Foster, by letter dated December 17, 2012 from NYSDOT, received a Supplemental Agreement and Schedule No. 1 to the aforementioned Agreement. 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. 2. The Town Board hereby authorizes Highway Superintendent Graham Foster to execute the Supplemental Agreement and Schedule No. 1 to the Multi-Modal #2 Project Agreement dated May 1, 2008 in the form annexed hereto. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/14/2013 The Resolution is hereby duly declared adopted. ~~ RISTINE FUL ,TOWN CLERK