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2026-1122026-112 Resolution Authorizing The Establishment Of An Escrow Account For Myers Corner LLC (Degarmo Hills Plaza) In Connection With Their Application To Connect To The United Wappinger Sewer District 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 April 27, 2026. 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 -2026-112 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Heather O'Dell Seconder Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilwoman O'Dell. WHEREAS, Myers Corner LLC, owner of DeGarmo Hills Plaza, has proposed work associated with connecting the subject property to the United Wappinger Sewer District (UWSD); and WHEREAS, the Town of Wappinger requires the establishment of an escrow account to cover professional review, inspection, and administrative costs associated with such work; and WHEREAS, Myers Corner LLC has agreed to fund said escrow account in the amount of Five Thousand Dollars ($5,000.00) to be held by the Town for the purposes described herein; and WHEREAS, the Town Board finds that the establishment of such escrow account is in the best interests of the Town to ensure that all costs associated with the review and inspection of the proposed connection are properly funded without burdening taxpayers; NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the establishment of an escrow account for Myers Corner LLC (DeGarmo Hills Plaza) in the amount of $5,000.00 for work associated with connecting to the United Wappinger Sewer District (UWSD); and BE IT FURTHER RESOLVED, that said escrow funds shall be utilized by the Town to cover engineering, legal, inspection, and administrative costs incurred in connection with the review and approval of the proposed work; and BE IT FURTHER RESOLVED, that any unused portion of the escrow funds shall be returned to Myers Corner LLC upon completion of the project and satisfaction of all outstanding obligations, and any additional funds required beyond the initial escrow amount shall be the responsibility of Myers Corner LLC; and BE IT FURTHER RESOLVED, that Town Supervisor Joseph D. Cavaccini and/or his designee are hereby authorized to take any and all actions necessary to effectuate the intent of this resolution. The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Heather O'Dell, Councilwoman AYES: Cavaccini, Beale, O'Dell, Phillips, Casella Dated: Wappingers Falls, New York 4/27/2026 The Resolution is hereby duly declared Adopted. JOSEPHH,P. PAOLONIJOWN CLERK