2026-872026-87
Resolution Approving Settlement Of Mid Hudson Development Corp. And Mid Hudson Holdings LLC
V. Town Of Wappinger, Et Al.
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 -2026-87
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
Voter
Q
❑
❑
❑
❑ Withdrawn
Christopher Phillips
Secondex
Q
❑
❑
❑
Al Casella
Mover
Q
❑
❑
❑
The following Resolution was introduced by Casella and seconded by Councilman Phillips.
WHEREAS, the Town of Wappinger is a parry to an Article 78 Proceeding entitled Mid -Hudson Development
Corp. and Mid Hudson Holdings LLC v The Town of Wappinger, the Town Board of Wappinger, and the
Town of Wappinger Planning Board, currently pending in the Supreme Court, State of New York, County of
Dutchess bearing index number 2025-51354 (the "Proceeding"), and
WHEREAS, after extensive litigation and negotiations, the Town Board wishes to authorize Hogan,
Rossi and Liguori to settle the matter pursuant to a Stipulation of Settlement, a copy of which is annexed hereto;
NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby
approves and ratifies the settlement of the Proceeding on the terms indicated in the Stipulation; and
BE IT FURTHER RESOLVED, that the Firm of Hogan & Rossi, is hereby authorized and directed to
sign, on behalf of the Town of Wappinger said Stipulation of Settlement in the form annexed hereto.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Al Casella, Councilman
SECONDER: Christopher Phillips, Councilman
AYES: Cavaccini, Beale, O'Dell, Phillips, Casella
Dated: Wappingers Falls, New York
4/27/2026
The Resolution is hereby duly declared Adopted.
JOSEPH P: PAOLONI, TOWN CLERK