AMENDING RESOLUTION NO. 2023101 TO ADD AN ADDITIONAL PROJECT AS IT PERTAINS TO THE DEPARTMENT OF PUBLIC WORKS – PUBLIC TRANSIT DIVISION

PUBLIC WORKS AND CAPITAL PROJECTS RESOLUTION NO. 2025162 RE: AMENDING RESOLUTION NO. 2023101 TO ADD AN ADDITIONAL PROJECT AS IT PERTAINS TO THE DEPARTMENT OF PUBLIC WORKS - PUBLIC TRANSIT DIVISION Legislators METZGER, HOUSTON, PAOLONI, D'AQUANNI, GORMAN, and CASWELL offer the following and move its adoption: WHEREAS, the Commissioner of Public Works ("DPW") has advised that the New York State Department of Transportation ("NYSDOT") has approved an additional project for purchase of tw neumatic air compressors to State Comptroller's Contract No. K007393, for the period of April 1, 201: through March 31, 2023, and WHEREAS, by this Resolution, DPW seeks to amend Resolution No. 2023101 to add the additional project for the purchase of two pneumatic air compressors and to access allotted New York State funds, at no cost to the County as it is 100% State MEP funds, and WHEREAS, no further funding is required under this Resolution, as the local share of the Public Transit projects has been obligated through prior Resolution No. 2023101, and WHEREAS, DPW has determined that this project is classified as a Type II Action pursuant to Article 8 of the Environmental Conservation Law and Part 617 of the NYCRR (SEQR), will not have a significant impact on the environment, and as a Type Il Action no further review is required, and WHEREAS, it is necessary for this Legislature to authorize the County Executive or her designee to amend Resolution No. 2023101 by adding the additional project for the purchase of two pneumatic air compressors, as approved by New York State, now, therefore, be it RESOLVED, that this Legislature hereby authorizes and empowers the County Executive, or her designee, to amend Resolution No. 2023101 to add the additional project for the purchase of two pneumatic air compressors. CA-110-25 EMW/rjw 0-1523-S 09/09/25 Fiscal Impact: Sec Attached STATE OF NEW YORK ss: APPROVED Sue Sereizo SUSAN J. SERINO COUNTY EXECUTIVE Deto 10116/25 COUNTY OF DUTCHESS This is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess, have compared the foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said Legislature on the 14i day of October 2025, and that the same is a true and correct transcript of said original resolution and of the whole thercof. IN WITNESS WHEREOF, I have hercunto sct my hand and scal of said legislature this 14* day of October 2025. 8 Дру. lge NO FISCAL IMPACT PROJECTED Total Current Year Cost $ 0 Total Current Year Revenue $ ° and Source FISCAL IMPACT STATEMENT APPROPRIATION RESOLUTIONS (To be completed by requesting department) Source of County Funds (check one): M Existing Appropriations, •Contingency, • Transfer of Existing Appropriations, L] Additional Appropriations, • Other (explain). Identify Line Items(s): Related Expenses: Amount $ Nature/Reason: Accept state match grant funds and add additional project to project schedule. Anticipated Savings to County: Net County Cost (this year): $0 Over Five Years: Additional Comments/Explanation: This resolution will authorize the County Executive or her designee to revise resolution 2023101 by adding additional project (purchase two pneumatic air compressors), NYS Contract K007393. State has approved additional project. Prepared by: David C. Whalen Dec Prepared On: 8/22/25 Dul pof Public Works and Capital Projects Roll Call District Name District 7 - Hyde Park and Pleasant Valley Truitt* District 25 - Amenia, Washington, Pleasant Valley & Millbrook Houston* District 3 - LaGrange Polasek* District 16 - Fishkill and Beacon Valdés Smith* District 9 - City of Poughkeepsie Atkins* District 1 - Town of Poughkeepsie Gorman District 10 - City of Poughkeepsie Johnson (VC) District 12 - East Fishkill Metzger (C) District 13 - East Fishkill and Wappinger Paoloni District 15 - Wappinger Faust District 20 - Red Hook, Tivoli, and Rhinebeck Munn Present: Absent: Vacant: District 23 - Pawling, Beekman and East Fishkill Resolution: V Motion: Rolison Total : Abstentions: Yes No Absent Absent 10 Yes. No 2025162 AMENDING RESOLUTION NO. 2023101 TO ADD AN ADDITIONAL PROJECT AS IT PERTAINS TO THE DEPARTMENT OF PUBLIC WORKS - PUBLIC TRANSIT DIVISION OCTOBER 9, 2025 Roll Call Sheets District Present: Absent: Vacant: District 7 - Hyde Park and Pleasant Valley District 25 - Amenia, Washington, Pleasant Valley & Millbrook District 3 - LaGrange District 16 - Fishkill and Beacon District 9 - City of Poughkeepsie District 1 - Town of Poughkeepsie District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie District 4 - Hyde Park and Town of Poughkeepsie District 5 - Town of Poughkeepsie District 6 - Town of Poughkeepsie District 8 - City and Town of Poughkeepsie District 10 - City of Poughkeepsie District 11 - Clinton, Pleasant Valley, and Rhinebeck District 12 - East Fishkill District 13 - East Fishkill and Wappinger District 14 - Wappinger and Town of Poughkeepsie District 15 - Wappinger District 17 - Town and Village of Fishkill District 18 - City of Beacon and Fishkill District 19 - North East, Stanford, Pine Plains, Milan & Red Hook District 20 - Red Hook, Tivoli, and Rhinebeck District 21 - East Fishkill District 22 - Beekman and Union Vale District 23 - Pawling, Beekman and East Fishkill District 24 - Dover and Pawling Resolution: - Motion: Last Name Truitt Houston Polasek Valdés Smith Atkins Gorman Travelpiece Lawler D'Aquanni Kaul Brendli Johnson Kearney Metzger Paoloni Versaci Faust McHoul Page Drago Munn Caswell Garito Rolison House Total: Abstentions: YES NO absent Absent Abslut Abseut Absent abseut 19 Yes No 2025162 AMENDING RESOLUTION NO. 2023101 TO ADD AN ADDITIONAL PROJECT AS IT PERTAINS TO THE DEPARTMENT OF PUBLIC WORKS - PUBLIC TRANSIT DIVISION OCTOBER 14, 2025