AUTHORIZATION TO ACQUIRE A PERMANENT EASEMENT FROM JOHN J. BERNITT AND CAROLYN A. BERNITT, IN CONNECTION WITH THE COUNTY ROUTE 85 (SOUTH MILL ROAD) SLOPE FAILURE AND ROAD REPAIR PROJECT, TOWN OF RHINEBECK, DUTCHESS COUNTY

PUBLIC WORKS RESOLUTION NO. 2026068 RE: AUTHORIZATION TO ACQUIRE A PERMANENT EASEMENT FROM JOHN J. BERNITT AND CAROLYN A. BERNITT, IN CONNECTION WITH THE COUNTY ROUTE 85 (SOUTH MILL ROAD) SLOPE FAILURE AND ROAD REPAIR PROJECT, TOWN OF RHINEBECK, DUTCHESS COUNTY Legislators BRENDLI, KAUL, KEARNEY, LAWLER, REDL and RHODES offer the following and move its adoption: WHEREAS, the Department of Public Works (“DPW”) has proposed a slope failure and road repair project of County Route 85 (South Mill Road) in the Town of Rhinebeck, a project which includes the acquisition of certain portions of real property (the “Project”), and WHEREAS, DPW has determined that the Project is an Unlisted Action pursuant to Article 8 of the Environmental Conservation Law (the “New York State Environmental Quality Review Act” or “SEQRA”) and its implementing regulations at 6 NYCRR Part 617, and will not have a significant effect on the environment, and WHEREAS, DPW has made a determination that in order to complete the Project referenced above, it is necessary to acquire a permanent easement on a portion of property shown on Maps 1 and 2, Parcels 1 and 3B (approximately 6,328 +/- square feet) located at 633 South Mill Road, in the Town of Rhinebeck, described as Parcel Identification Numbers 135089-6168-00- 038680 and 135089-6068-00-991742, presently owned by John J. Bernitt and Carolyn A. Bernitt, and WHEREAS, a proposed Agreement to Purchase Real Property between the County and the property owner is annexed hereto, and WHEREAS, the Commissioner of Public Works has recommended that the subject easement, be purchased for the sum of up to $9,780 as well as up to $1,000 in related expenses, if any, and that the terms and conditions of the Agreement be carried forth, now therefore, be it RESOLVED, that the County Executive or her designee is authorized to execute the Agreement to Purchase Real Property in substantially the same form as annexed hereto along with any other necessary documents in connection with this easement, and be it further RESOLVED, that upon the receipt from the property owner of an executed Easement to the aforementioned land, and such other documents as may be necessary to convey free and clear title to the County of Dutchess, the County shall pay to the property owner the sum of $9,780 and up to $1,000 in related expenses, if any, for such conveyance, and be it further PUBLIC WORKS RESOLVED, that the terms and conditions of the aforementioned Agreement to Purchase Real Property be carried out by the Dutchess County Department of Public Works. CA-057-26 BP/rjw R-1078 04/08/2026 Fiscal Impact: See Attached APPROVED Susan Serina SUSAN J. SERINO COUNTY EXECUTIVE De. May 19,2026 STATE OF NEW YORK COUNTY OF DUTCHESS ss: he for and has the sanith chee and correct transcript of said original resolution and of the whole thereof. IN WITNESS WHEREOR, I have hercunta ser my hand and seal of said legislature this I2 day of Me 2026. COORDINATION Initialing indicates information only: / County Executive Rl County Attorney (as to form) RBBC Public Works HS BP Finance DAB BE Comptroller (m ) Budget SUE SERINO COUNTY EXECUTIVE ROBERT H. BALKIND, PE. COMMISSIONER DAVID C. WHALEN DEPUTY COMMISSIONER DUTCHESS COUNTY GOVERNMENT DEPARTMENT OF PuBLIC WORKS MEMORANDUM TO: Robert H. Balkind, P.E., Commissioner FROM: Matthew W. Davis, Assistant Civil Engineer | MD DATE: April 6, 2026 RE: RESOLUTION REQUEST TO ACQUIRE REAL PROPERTY OWNED BY JOHN J. BERNITT AND CAROLYN A. BERNITT IN CONNECTION WITH THE CR 85 (MILL ROAD) SLOPE REPAIR PROJECT, TOWN OF RHINEBECK, NY Accompanying this memo is a Resolution Request Form, Fiscal Impact Statement and the signed Agreement to Purchase Real Property. The department is seeking authorization to acquire a permanent easement to 6,328+/- square feet of real property, being further described on Map 2, Parcel 3B, for the purchase price of $9,780.00. These parcels are a portion of the property located at 633 Mill Road, Rhinebeck, NY 12572, with the parcel number (135089-6068-00-991742-0000). The subject project is an Unlisted Action pursuant to 617.6 of the State Environmental Review Act (SEQRA) and will not have a significant impact on the environment. 626 Dutchess Turnpike, Poughkeepsie, New York 12603 | (845) 486-2085 | www.dutchessny.gov FISCAL IMPACT STATEMENT • NO FISCAL IMPACT PROJECTED APPROPRIATION RESOLUTIONS (To be completed by requesting department) Total Current Year Cost $ 9,780 Total Current Year Revenue $ and Source Source of County Funds (check one): 21 Existing Appropriations, •Contingency, •Transfer of Existing Appropriations, • Additional Appropriations, • Other (explain). Identify Line Items(s): Related Expenses: Amount $ Nature/Reason: Anticipated Savings to County: Net County Cost (this year): $9,780 Over Five Years: Additional Comments/Explanation: RESOLUTION REQUEST TO ACQUIRE REAL PROPERTY OWNED BY JOHN J. BERNITT AND CAROLYN A. BERNITT, IN CONNECTION WITH THE CR 85 (MILL ROAD) SLOPE REPAIR PROJECT, TOWN OF RHINEBECK, DUTCHESS COUNTY, NY Prepared by: Matthew W. Davis Prepared On: 4/6/26 Detpot ADVANCE PAYMENT AGREEMENT TO PURCHASE REAL PROPERTY Project: This Agreement by and between John J. Bernitt and Carolyn A. Bernitt, 633 Mill Road, Rhinebeck, NY 12572, hereinafter referred to as "Seller", and the COUNTY OF DUTCHESS, with offices at 22 Market Street, Poughkeepsie, New York, 12601 hereinafter referred to as "Buyer. 1. PROPERTY DESCRIPTION. The Seller agrees to sell, grant, convey, permanent easement to 6,328+/- square feet of real property. Purchase Price: $9,780.00 temporary easement to 330+/- square feet of real property. Purchase Price: $120.00 Located at 633 Mill Road, Rhinebeck, NY 12572, being further described on Maps 1&2, attached hereto. Being a portion of those same lands described in that certain deed recorded in Liber 1735, Page 0366 in the Office of the County Clerk for Dutchess County, re: Parcel Number (135089-6068-00-991742-0000). 2. IMPROVEMENTS INCLUDED IN THE PURCHASE. The following improvements, if any, now in or on the property are included in this Agreement: None 3. TEMPORARY EASEMENT USE. The temporary easement shall be exercised for the purpose of access and constructing or reconstructing the roadway and drainage facilities. 4. TERM OF TEMPORARY EASEMENT. The term of the temporary easement shall be for two (2) years. The commencement date may be up to nine (9) months after the date of execution of the temporary easement. If required, the temporary easement may be extended as agreed to by both the Seller and Buyer. 5. PURCHASE PRICE. The Seller and the Buyer cannot agree upon the value of the real property interests) to be conveyed. The Buyer is willing to pay an amount equal to the highest approved appraisal of the just compensation for the property. This amount is NINE THOUSAND NINE HUNDRED AND 00/100 DOLLARS ($9,900.00). This amount includes the real property interests) described in Paragraph 1 and the improvements described in Paragraph 2. The Seller agrees, as a prerequisite to such advance payment, to execute and to deliver or cause the execution and delivery to the Buyer of all documents which the Buyer, deems necessary to authorize payment and to convey to the Buyer clear title to the property described in paragraph 1 subject to the claim of the Seller. The parties agree that the Seller's right of the advance payment shall not be conditioned on the waiver of any other right. 6. CLAIM. In accordance with Article 5 of the New York State Eminent Domain Procedure Law, the Seller hereby reserves the right to file a claim in the Dutchess County Supreme Court. It is agreed that, if the Supreme Court finds the value of the real property interest acquired is equal to or exceeds the advance payment amount, the amount of such advance payment shall be deducted from the amount so found by the court or, in the alternative, the award of said court shall be in the amount of the excess, if any, over and above the advance payment amount. In the event the amount so found by the court is less than the amount of said advance payment, the Buyer, upon application made to the court on at least eight days notice to the Seller, may request the difference between the award as found by the court and the amount of said advance payment. This Paragraph 5 of this Advance Payment Agreement shall not merge into the deed and shall survive the conveyance of the aforementioned real property interest. 7. FILING OF CLAIM. It is understood and agreed by and between the parties hereto, that if the Seller intends to file a claim for additional compensation in the Dutchess County Supreme Court, he/she/it must file the claim within one (1) year from the date of the execution of this Agreement. If the Seller fails to file the claim in the time period stated, this Advance Payment Agreement shall automatically become a Purchase Agreement in full and complete settlement of all claims without further ratification, approval or consent by Seller and Seller shall be deemed to have released Seller's claim against the Buyer. 8. THE BUYER is required to restore the property of the Seller that is disturbed as a result of construction activities to the condition that it was on the date of the execution of the temporary easement, to the extent reasonably possible. 9. THE SELLER AND ITS HEIRS, SUCCESSORS AND/OR ASSIGNS shall not be liable for personal injury or property damage caused by the carelessness, negligence or conduct of the Buyer, its employees, contractors, invitees or agents in the use of the easement premises in connection with this temporary easement. The Buyer agrees to defend, indemnify and hold harmless the Seller, its successor's and assigns from any and all claims and damages caused directly by the existence of this temporary easement, the use and occupancy by the Buyer of the easement premises, or the acts of Buyer, its agents, employees or contractors. 10. THE CONTRACTOR hired by the Buyer shall maintain in effect during the term of this temporary easement, general liability insurance coverage to cover the work being done on the property that is the subject of the temporary easement. The Seller shall be listed as additional insured on the contractor's certificate of insurance. 11. TITLE DOCUMENTS. Buyer shall provide the following documents in connection with the sale: A. Deed. Buyer will prepare and deliver to the Seller for execution at the time of closing all documents required to convey the real property interests) described in paragraph 1 above. Buyer will pay for a title search. 12. MARKETABILITY OF TITLE. Buyer shall pay for curative action, as deemed necessary by the Buyer, to insure good and valid marketable title in fee simple and/or permanent easement to the property. Such curative action is defined as the effort required to clear title, including but not limited to attending meetings, document preparation, obtaining releases and recording documents. Seller agrees to cooperate with Buyer in its curative action activities. The Seller shall be responsible for the cost to satisfy liens and encumbrances identified by the Buyer. Said cost shall be deducted from the amount stated in paragraph 3 and paid to the appropriate party by the Buyer at the time of closing. In the alternative, the Seller may elect to satisfy the liens and encumbrances from another source of funds. 13. RECORDING COSTS AND CLOSING ADJUSTMENTS. Buyer will pay all recording fees, if any. The following, as applicable and as deemed appropriate by the Buyer, will be prorated and adjusted between Seller and Buyer as of the date of closing: current taxes computed on a fiscal year basis, excluding delinquent items, interest and penalties; rent payments; current common charges or assessments. 14. RESPONSIBILITY OF PERSONS UNDER THIS AGREEMENT; ASSIGNABILITY. The stipulations aforesaid shall bind and shall inure to the benefit of the heirs, executors, administrators, successors and assigns of the parties hereto. 15. ENTIRE AGREEMENT. This Agreement when signed by both the Buyer and the Seller will be the record of the complete Agreement between the Buyer and Seller concerning the purchase and sale of the property. No verbal agreements or promises will be binding. 16. BUYER'S POSSESSION OF THE PROPERTY. For fee simple acquisitions and permanent and temporary easements, the Buyer shall have possession of the property rights on the day payment is received by the Seller. Any closing documents received by the Buyer prior to payment pursuant to paragraph 4 above, shall be held in escrow until such payment has been received by the Seller or the Seller's agent. 17. NOTICES. All notices under this agreement shall be deemed delivered upon receipt. Any notices relating to this Agreement may be given by the attorneys for the parties. 18. CLOSING DATE AND PLACE. Transfer of title shall take place through the mail or at a mutually acceptable location. This Agreement may be subject to the approval of the Dutchess County Legislature. 19. COUNTERPARTS. SIGNATURES TRANSMITTED BY ELECTRONIC MEANS. This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one Agreement, and any of the parties hereto may execute this Agreement by signing any such counterpart. A facsimile of signature transmitted by electronic means applied hereto or to any other document shall have the same force and effect to copies of signatures. of "electronic signatures" as regulated by New York State Technology Law Article 3, "Electronic Signatures and Records Act." IN WITNESS WHEREOF, on this parties have entered into this Agreement. day of 2026, the APPROVED AS TO FORM: Department of Law SELLER Jon J. emit SELLER: Carren Deni Carolyn A. Bernitt APPROVED AS TO CONTENT: BUYER: Sue Serino County Executive Department of Public Works EXHIBIT A COUNTY OF DUTCHESS DEPARTMENT OF PUBLIC WORKS ACQUISITION MAP CR-85 SLOPE FAILURE 2.73 5700000% b 570279 2011 MAP NO. _1 PARCEL NO.. 1 SHEET 1 OF 2- ACQUISITION DESCRIPTION: Type: T.E. ortion of Real Propert Tex arcel ID No. 135089-6068-00-991741 Town of Rhinebeck County of Dutchess State of New York REPUTED OWNER: JOHN & CAROLYN BERNITT 633 SOUTH WILL RD RHINEBECK, NY 12572 R- STAT. 0+00:03 DESC. SOKE DRIVEN INTO PAVEMENT COORDINATE: NADAS S°C-NY, EAST ZONE, US F001 SYSIDH (CH LOCAL SYSTEM) 1112293 72 E: 647382.38 NOT TO SCALE E- S:A2 1+02 79 DESC: SPIKE DRIVEY NTO PAVEMENT CCORDINATE: MADBS SPC-NT. EAST ZONE, US FOOT SYSTEM (OR LOCA. SYSTEM) 891219211 S47409,45 HB N42' eé SOUTH MILL ROAD PUBUC OF WAY ASPHALT NAT IT STA: -0•91,124 _STA: -0-90 18 O55761 SAD 22 18'E TEHB- TE- _ STA:-0+93 26 ST B 01L 20 g 40°E - 14.05 N/F JOHN & CAROLYN BERNITT ARCEL 4135089-6068-00-99174 EED BOOK 1735, PACE 360 008+ A 30 S.F. CONCRETE WALL STA: -0+50 _ S11 OT 487 → 19.7. _STA -O+ 30.- 5: 17.72 1 127 COLE BEATURE OF BLIC ME BUTCHESS MAP NUMBER 1L REVISLO DATE DATE PREPARED 22-19-2024 THA CHICKEN 03 EXHIBIT A COUNTY OF DUTCHESS DEPARTMENT OF PUBLIC WORKS ACQUISITION MAP MAP NO. _1 PARCEL NO... SHEET 2 OF 2 CR-85 SLOPE FAILURE Temporary Construction Easement 1 A temporary easement to be on and over the property of the lands now or formerly John: & Carolyn Parcel Number 135089-6068-00-991742 as designoted on purpose of construction highway improvements. Such casement shall be exercised in and to all that piece or parcel of property designated as Parcel No. 1, situated in the Town of Rhinebeck, County of Dutchess, as shown on the accompanying map and described os follows: Beginning at o poin: on the easterly sideline of South Mill Rood, soid point being 2= feet distant egsterly at right angles. -0+93+ of the survey baseline referenced hereafter; thence through lands of the grantor herein the following five (5) courses: (1) North 42'46'11" East 5.04 feet to o point distant easterly 5,76 feet measured at right angles, (2) thence South 46'22'18" East 3.69 feel to a point distant easterly 8.01 feet measured at right angles, from station -0+93.26 of said baseline: (3) thence South 2019'4g" East 44,08 feel to a point distant easterly 16.88 feet measured at right -0+50.09 of said baseline; (4) thence South 11'07'49' East 19.74 feet to a point distant easterly 17.72 feet meosured of right angles, from station - 0+30.37 of said Saseline; (5) thence South 78'52'11" 5.00 feet to a point in the existing 2+30.15 of scid baseline: of South Mill Rood distant esterly 12.72 feet thence along said existing costerly boundery following three (3) courses: (1) North 11'07'49" West 19+ feet to c point diston: easterly 11.91 feet mecsured at right angles, from stalion -0+49.47 of said baseline; (2) thence North 2019'49" West 43t feel to a point distant easterly 3.35 feet measured at right angles, from station -0+91.12 of said baseline; (3) thence North 4713'49" West 2t teet to the point of beginning; being 330 square feet or 0.008 acre more RESERVING, however, to the owner of any right, title or interest in and to the property delineated as Parcei No. ! above, and such owner's successors or assigns, the right of access and the right of using said properly and such use shall not be further limited or restricted under this casement beyand that which is necessary to effectuate its purposes for, and as established by, the construction or reconstruction and as so constructed or reconstructed, the maintenance, of the herein project The above mentioned survey baseline is a portion of the 2025 survey baseline for the reconstruction of the County Roule 85 Slope Failure and described as follows: Beginning at station -!+00.00; thence South 08'43'01" East to station 0+00.00 and South 08'43'01" Eost to station 1+02,79 All bearings referred to NAD83. I hereby certify that the property mapped above is necessary for this project, and the acquisition thereof is recommended. Dole FEB 25 20 24e OF "Unauthorized alteration of o survey map bearing o licensed land surveyor's sea! is a violation of the New York State Education Law:" I hereby certify that this map is on accurale description and map made from on accurate survey. prepared under my direction. Date February !!. 2026 lobert H. Balkind, P.E ommissioner of Public Works STOR SED MAP NUMBER 1. REVISED DATE DATE PREPARCO S2-03-2023 PREPARIO BY S DOMINICK T. SANTINI, IV Land Surveyor LS. License No. 51084 TECTONIC ENGINEERING & SURVEYING CONSULTANTS P.C. 70 Pleasant Hill Rood P.O. Box 37 Mountainville, NY 10953 DINAL CHECK DY B2 CQ-35 SLOPE FAILURE 1+02 79 20.24 EXHIBIT A COUNTY CF DUTCHESS DEPARTMENT OF PUBL'C WORKS ACQUISIT'ON MAP 247314 1901 MAP NO. 2 PARCE: NO. 38 SHEET 1 OF 2 HB NOT TO SCALE 4- STA2 1+02.79 DESC: SPIKE DROVEN INTO PAVEMENT COORDINATE: MAD83 SPC-NT, EAST ZONE, US FOOT SYSTEM (OR LOCAL SYSTEM) N 111219211 ฿47401.46 ACQUISITION DESCRIPTION: Type: P.E. Portion of Real Property 1ax Porcel ID No. 135089-6168-00-038680 & 135089-6068-00-991742 Town of Rhinebeck County of Dutchess State of New York NOT TO SCALE § STA:: 2+7317 DE SC: VACHAL DRIVEN INIC PAVEMENT OR LOCAL SYSTON Nº 11120M4,/9 847513,79 STAL 1.02 NOT TO SCALE e STAA 4-11,62 DF.SC: PK MAL, DRIVEN INTD PAVEMENT COORDINAT: NADAS SPC-NY, CAST ZONE, US F03! SYSTEM (OR LOCAL SYSTEM) N. 1112119.67 E 647507.77 REPUTED OWNERS: JOHN & CAROLYN BERNITT 633 SOUTH MILL RD RHINEBECK, NY 12572 STA 4+28 65 OFF: 406 43 - PES - N/F JOHN & CAROLYN BERNITT ARCEL 135089-6068-00-99174 TED BOOK 1735, PAGE 36 tr 293.31 STA -0-2845 OrY: 249.74% - 1•00.00 M2 P38 0.145* AC. 6,328 S.F.* LEPT _PE _* OFF: 275.781 574: 4-49.70 - PEL3B_ PE Let saght 0.003* AC. 1A: 5+07,49 51-425.59 N/F ROBERTA SELIGHAN PARCEL 135089-6169-00-03968 ELD BOOK 22000, PACE 10193 P3A 9.347 S.F.3 SOUTH MILL ROAD • PUBLIC RICHT OF WAY ASPHALT DUTCHESS BUC WORKS Line Table for Permanera Drainage Easemem 38 134 L35 130 Nots 2293230:Ce 560 Tem in 194064s Toes 14 34 toel :39 110 142 Poetess of tae 85: hea Soil 52-3039: 1397638 l Part a/-3937 Wins: 53.002 Lat Gh:40E25:s0:27-3730 MAP NUMBER 3 REVISED DATE DATT PREPARED 02-05-2520 TULA CHECK BY DE EXHIBIT A COUNTY OF DUTCHESS DEPARTMENT OF PUBLIC WORKS ACQUISITION MAP MAP NO. .. 2 PARCEL NO. 3B SHEET 2 OF 2 CR-85 SLOPE FAILURE Permanent Drainage Easement 3B A permanent easement to be exercised in, on and over the property of the lancs now or formerly John de Corelyn Porcel Number 135089-6068-00-991742 as designaled on the Dutchess County Tax Mops, drainage highway improvements Such easement shall be exercised in and to all thal piece or parcel of property Town of Rhinebeck. County of Dutchess, State of New York as shown on oto point on the northerly boundary of the 250* feet distant sterly measured ot right ongies. lands now or formerly Roberto Seligmon trom station the survey boseline referenced hereafter: thence through londs of the grantors herein the following five (5) courses: North 23'32'30" East 6.59 feet to a point distant easterly 253.31 feet measured of right ongles. East 44.34 (eel to a point distonl easterly 273.32 leet measured at right station -0+73.67 of soid boseline: (3) thence North 73'36'04" Eost 128.32 feet to a point distant easterly station -0+90.83 of said baseline; (4) thence North 59'53'49" East 85.71 existing easterly boundary of the lands now or formerly John Bernill distant northeosterly 433.37 feet measured at right angles, from atotion 4+99.78 of said baseline: along said existing easterly boundary of the tends now or formerly John & Carolyn Bernitt. South 2116'12" East 10.91 feel to a point in the existing northeasterly corner boundary of the lands now or formerly Roberto Seligman distant from station 5+07.49 of said baseline: thence along said existing thence through lands of the West 52.02 feet to a point distont northeosterly 389.77 feet measured at right angles, from station 4+40.91 of said baseline: (2) thence South 59'53'49" - 0+71.33 of said baseline: (3) South 73'36'C4" West 120.20 feet to a point distant easterly 286.42 feet measured at right angles, from station (4) thence South 18'06'45" West 23.57 feet to o point in the existing northerly boundary of feet meosured at right angles, -0+34.23 of said baseline, thence olong said existing northerly boundary of the londs now or fermerty Roberto Seligmon, West 26.68 fee: to the point of beginning; being 6,328 square feel or 0.145 acre more or less. RESERVING, however, to the owner of ony right, title or interest in and to the property delineated as Parcel No. I above. and such owner's successors or assigns, the right of access and the right of using said property and such use shall not be further limited or restricted under this easement beyond that which is necessary to effectuate its purposes for. as established by. the construction or reconstruction and as so constructed or reconstructed, the maintenance, of the mentioned survey baseline is o portion of the 2025 survey baseline for the reconstruction of the County Roule 85 Slope foilure and described as follows: Beginning at station -1+00.00; thence South 08'43'01" East to station 0+00.00 and South 08'43'01" East to station 1+02.79 and South 50'57'29" East to station 2-73.17 and North 75'24'37" East to station 4+11,62 and Soulh 66'59'02' East lo station 5+46,16, All bearings referred to NAD83. I hereby certify thal the property mapped above is necessary for this project, and the acquisition thereof is recommended, Date FEB 25 2026 Reat Blin lobert H. Balkind, PE commissioner of Public Works OF "Unauthorized alteration of a survey map bearing a licensed land surveyor's seal is a violation of the New York State Education Law. I hereby certify thot this map is on accurate description and map made from on occurote survey, prepared under my direction. Date Februory 1i. 2026 051084- HANLAND SURVE PREPARCO BY SO VAD NUMBER .2 REMSED DATE DATE PREPARED 222-03-2028 DICKED BY DIS DOMINICK T. SANTINI, IV Land Surveyor P.L.S. License No. 51084 TECTONIC ENGINEERING & SURVEYING CONSULTANTS P.C 70 Pleasant Hill Road P.O. Box 37 Mountoinville, NY 10953 FINAL CHECK BY PS Public Works and Capital Projects Roll Call District Name Yes No District 16 - Fishkill and Beacon Valdés Smith* X District 9 - City of Poughkeepsie Atkins* X District 20 - Red Hook, Tivoli, and Rhinebeck Munn* X District 3 - LaGrange Polasek* X District 12 - East Fishkill Metzger* ABSENT District 6 - Town of Poughkeepsie Kaul X District 8 - City and Town of Poughkeepsie Brendli (C) X District 10 - City of Poughkeepsie Johnson ABSENT District 14 - Wappinger and Town of Poughkeepsie Winsby X District 18 - City of Beacon and Fishkill Rhodes (VC) X District 22 - Beekman and Union Vale Tresca X District 24 - Dover and Pawling House ABSENT 9 Present: ____ 3 Absent: ____ Vacant: ____ Resolution: ____ Motion: ____ 9 Total : ______ ______ Yes No Abstentions: _____ 2026068 AUTHORIZATION TO ACQUIRE A PERMANENT EASEMENT FROM JOHN J. BERNITT AND CAROLYN A. BERNITT, IN CONNECTION WITH THE COUNTY ROUTE 85 (SOUTH MILL ROAD) SLOPE FAILURE AND ROAD REPAIR PROJECT, TOWN OF RHINEBECK, DUTCHESS COUNTY Roll Call Sheets District Last Name YES NO District 16 - Fishkill and Beacon Valdés Smith District 9 - City of Poughkeepsie Atkins District 20 - Red Hook, Tivoli, and Rhinebeck Munn District 3 - LaGrange Polasek District 12 - East Fishkill Metzger District 1 - Town of Poughkeepsie Redl District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie Arnoff District 4 - Hyde Park and Town of Poughkeepsie Lawler District 5 - Town of Poughkeepsie Shah District 6 - Town of Poughkeepsie Kaul District 7 - Hyde Park and Pleasant Valley Darrow District 8 - City and Town of Poughkeepsie Brendli District 10 - City of Poughkeepsie Johnson District 11 - Clinton, Pleasant Valley, and Rhinebeck Kearney District 13 - East Fishkill and Wappinger Giles District 14 - Wappinger and Town of Poughkeepsie Winsby District 15 - Wappinger Faust District 17 - Town and Village of Fishkill McHoul District 18 - City of Beacon and Fishkill Rhodes District 19 - North East, Stanford, Pine Plains, Milan & Red Hook Drago District 21 - East Fishkill Caswell District 22 - Beekman and Union Vale Tresca District 23 - Pawling, Beekman and East Fishkill Rolison District 24 - Dover and Pawling House District 25 - Amenia, Washington, Pleasant Valley & Millbrook Alexander X X X X X X X X X X X X ABSENT X X X X X X X X X X X X 24 Present: ____ 1 Absent: ____ Vacant: ____ Resolution: ____ Motion: ____ 24 Total : ______ ______ Yes No Abstentions: ____ CONSENT AGENDA: RESOLUTIONS 054, 064, 065, 066, 067, 068, 069, 070, 071, 072, 074, 075, 078, 079, 080, 081, 083, 084, 086, 087, 088 OF THE YEAR 2026