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2005-05204126/2006.RGM • Public Hearing on the Establishment of the Apprenticeship Program • Public Hearing on the Removal of Parcels from Tri -Municipal Phase 3A. DISCUSSIONS: • MSIV Stormwater Regulations — Joe Stankavage & David Kubeck- Mr. Kubeck gave a slide presentation in regard to Stormwater Regulations and Joe Stankavage defined the Town's requirements. • 99-211 Water -Mike Tremper and Jay Paggi-Mike Tremper of CAMO Pollution gave a short report on the areas served by the two well fields. He also reported on the numerous residents on Cider Mill Loop who were experiencing no water, or very dirty water, when the new pipe was installed In order to try to correct the dirty water problem a fire hydrant was installed at the end of the 16 inch line. Filters were installed at all the homes experiencing problems. We are at a point where we are trying to reactivate the Hill Top Well Field, and once we have the source of water coming from there, we can drop down the demand on the Atlas system and then aggressively back flush the 16 inch line. We will not flush the hydrants on Cider Mill Loop or Winesap until we feel comfortable we have a clean source of water from the Atlas and Hilltop Well fields. Discussion followed RESOLUTION NO. 2005-52 RESOLUTION AUTHORIZING EXECUTION OF REVISED FIRST AMENDMENT TO AGREEMENT FOR WATER INTERCONNECTION The following Resolution was introduced by Councilman Valdati and seconded by Councilwoman McCarthy. WHEREAS, by Resolution No. 2004-318 adopted on November 22, 2004, the Town Board authorized execution of the First Amendment to Agreement for Water Interconnection between the Village of Fishkill and the Town of Wappinger; and WHEREAS, the First Amendment above referenced limited the expansion of water service to the area identified in Extension No. 1 to the Fleetwood Water District; and WHEREAS, since that time, the Village of Fishkill has indicated that it has no interest in determining which areas within the Town would be served by further extension to the District provided the total consumption of water by the District or any extension thereof does not exceed a maximum quantity of 963,000 cubic feet of water quarter -annually as measured by the Village's water meter; and 2 04/25/2005.RGM WHEREAS, the Town Board contemplates that there may be additional extensions to the District to serve additional areas within the Town although the additional areas have yet to be precisely defined; and WHEREAS, the Village of Fishkill has agreed to amend the Agreement dated March 1, 1998 to allow the Town of Wappinger to determine which areas within the Town may be served by further extensions to the Fleetwood Water District upon terms and conditions more precisely defined in a revised First Amendment to Agreement for Water Interconnection between the Village of Fishkill and the Town of Wappinger as set forth in the revised First Amendment to Agreement attached hereto marked and designated Schedule "1"; and WHEREAS, the Town Board determines that the revised First Amendment to Agreement for Water Interconnection is a Type II action pursuant to 6 NYCRR 617.5(c)(20) and is otherwise exempt from environmental review pursuant to the New York State Environmental Quality Review Act (SEQRA). 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 determines that it is in the best interest of the citizens of the Town of Wappinger to enter into the revised First Amendment to Agreement for Water Interconnection between the Village of Fishkill and the Town of Wappinger, in the same form as attached hereto and made a part hereof marked and designated Schedule "1". 3. The Town Board hereby agrees to enter into and be bound by the terms of the First Amendment to Agreement for Water Interconnection, above -referenced, and hereby authorizes Town Supervisor, Joseph Ruggiero, to execute the proposed revised First Amendment to Agreement for Water Interconnection on behalf of the Town and further authorizes Town Supervisor, Joseph Ruggiero, and Attorney to the Town, Albert P. Roberts, to take whatever steps are necessary to implement and finalize the Agreement with the Village of Fishkill. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Absent Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. RESOLUTION NO. 2005-053 3