2015-138 i
2015-138
Resolution Authorizing Attendance At A Tri-Municipal Sewer Commission Meeting In
Connection With Solar Energy
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 May 26,
2015.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called, the following was recorded:
✓Vote Record-Resolution RES,2015138
❑ Adopted Yes/Aye No/Nay Abstain Absent
_ ........ ...... ............................................................... .........
Q Adopted as Amended Barbara Gutzler Voter_, Q __❑_ ❑_ ❑
❑ Defeated William Ciccarelli Seconder Q ❑_ ❑ ❑
❑ Tabled William H.Beale Voter........._.....................Q............... ❑ ❑ ❑
.................................................................................................................................... .........................................:.............................................................................................
❑ Withdrawn Ismay Czamiecki ; Voter Q ❑ ❑ ❑
.................................................................................................._...................................................................................................
Michael Kuzmicz Mover Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Kuzmicz and seconded by
Councilman Ciccarelli.
WHEREAS, the Town of Wappinger by and on behalf of the United Wappinger Sewer
District is a long term tenant to the Tri-Municipal Sewer Plant owned and operated by the Tri-
Municipal Sewer Commission, consisting of the Town of Poughkeepsie and the Village of
Wappingers Falls; and
WHEREAS, the Tri-Municipal Sewer Commission is considering the installation of
solar panels at the Sewer Plant facilities, which will be supplied and installed by an independent
provider and would provide electricity at a reduced cost to the Commission; and
WHEREAS, the Commission is having a meeting on May 28, 2015 with the supplier to
discuss the detailed provisions of such proposal; and
WHEREAS, the Commission has asked the Engineer to the Town, Robert J. Gray, and
the Attorney to the Town, Albert P. Roberts,to attend the meeting on May 28, 2015.
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.
The Engineer to the Town, Robert J. Gray, and the Attorney to the Town, Albert P. Roberts, are
hereby authorized to attend the meeting on May 28, 2015 at 10:00 a.m. for the purpose of
discussing the details of the proposal to install solar panels at the Tri-Municipal Sewer Plant
located in the Town of Poughkeepsie,Dutchess County,New York.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED AS AMENDED [UNANIMOUS]
MOVER: Michael Kuzmicz, Councilman
SECONDER: William Ciccarelli, Councilman
AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz
Dated: Wappingers Falls,New York
5/26/2015
The Resolution is hereby duly declared Adopted as
Amended.
I SEPH P. PAOLONI, TOWN CLERK