2014-2272014-227
In the Matter of The Increase and Improvement of Facilities of the United Wappinger
Water District in the Town of Wappinger, Dutchess County, New York
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
September 8, 2014.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called, the following was recorded:
✓ Vote Record - Resolution RES -2014-227
Rl Adopted
Yes/Aye
No/Nay
Abstain
Absent
❑ Adopted as Amended
Barbara Gutzler
Voter
p
❑
❑
❑ Defeated
William H. Beale
Voter
❑
❑
❑
El
❑ Tabled
Vincent Bettina
Voter
0
❑
❑
El Withdrawn
Ismay Czarniecki
Mover
p
❑
❑
❑...
MichaellCuzmicz
Seconder
p
El
The following Resolution was introduced by Councilman Czarniecki and seconded by
Councilman Kuzmicz.
WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York,
has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to
Section 202-b of the Town Law, relating to the proposed increase and improvement of the
facilities of the United Wappinger Water District, in the Town of Wappinger, Dutchess County,
New York, consisting of the purchase and installation of replacement water meters in said Water
District, including incidental improvements and expenses in connection therewith, at a maximum
estimated cost of $1,793,000; and
WHEREAS, at a meeting of said Town Board duly called and held on August 11, 2014,
an Order was duly adopted by it and entered in the minutes specifying the said Town Board
would meet to consider the increase and improvement of facilities of the United Wappinger
Water District in said Town at a maximum estimated cost of $1,793,000, and to hear all persons
interested in the subject thereof concerning the same at the Town Hall, in Poughkeepsie, New
York, in said Town, on September 8, 2014, at 7:30 o'clock P.M., Prevailing Time; and
WHEREAS, said Order duly certified by the Town Clerk was duly published and posted
as required by law; and
WHEREAS, a public hearing was duly held at the time and place set forth in said notice,
at which all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT
ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New
York, as follows:
Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found
and determined that it is in the public interest to make the increase and improvement of the
facilities of the United Wappinger Water District, in the Town of Wappinger, Dutchess County,
New York, consisting of the purchase and installation of replacement water meters in said Water
District, including incidental improvements and expenses in connection therewith, at a maximum
estimated cost of $1,793,000.
Section 2. This Order shall take effect immediately.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Ismay Czarniecki, Councilwoman
SECONDER: Michael Kuzmicz, Councilman
AYES: Barbara Gutzler, Vincent Bettina, Ismay Czarniecki, Michael Kuzmicz
ABSENT: William H. Beale
Dated: Wappingers Falls, New York
9/8/2014
The Resolution is
declared adopted.