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2015-153 2015-153 In the Matter of The Increase and Improvement of Facilities of the United Wappinger Sewer District in the Town of Wappinger,Dutchess County,New York-Public Interest Order 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 June 22, 2015. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called,the following was recorded: ✓Vote Record-ResolutionRES-2015=153 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler ) Voter D ❑ ❑ ❑ .. ......... ❑ DefeatedWilliam Ciccarelli Voter 21 _ ❑ ❑ ElElTabled William H.Beale Voter Q O �D w0 ❑ Withdrawn Ismay Czamiecki I Mover El ❑ ❑ � ❑ Michael Kuzmicz Secondermm R1 ❑ ❑� ❑ The following Resolution was introduced by Councilman Czarniecki and seconded by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 increase and improvement of the facilities of the United Wappinger Sewer District, in the Town of Wappinger, Dutchess County, New York (the "Sewer District"), being the Sewer District's share of the cost of the replacement of the existing mechanical agitation aeration system at the Tri-Municipal Sewage Treatment Plant located in the Town of Poughkeepsie, New York.and operated by the Tri-Municipal Sewer Commission, for the benefit of the Town of Poughkeepsie, the Village of Wappinger Falls and the United Wappinger Sewer District, including original equipment, machinery, apparatus, appurtenances and incidental improvements and expenses in connection therewith, at a maximum estimated cost of$945,000; and WHEREAS, said capital project has been determined to be a Type II Action pursuant to the regulations promulgated pursuant to the State Environmental Quality Review Act ("SEQRA") and Chapter 117 of the Code of the Town of Wappinger ("WEQRA") as to which it has been determined that this capital project will not result in a significant environmental effect and as to which SEQRA and WEQRA compliance materials are on file in the office of the Town Clerk, where they may be inspected during regular office hours; and WHEREAS, at a meeting of said Town Board duly called and held on May 11, 2015, 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 Sewer District in said Town at a maximum estimated cost of $945,000, and to hear all persons interested in the subject thereof concerning the same at the Town Hall, in Wappingers Falls,New York, in said Town, on June 8, 2015, at 7:30 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 Sewer District, in the Town of Wappinger, Dutchess County, New York, being the Sewer District's share of the cost of the replacement of the existing mechanical agitation aeration system at the Tri-Municipal Sewage Treatment Plant as aforedescribed, including original equipment, machinery, apparatus, appurtenances and incidental improvements and expenses in connection therewith, at a maximum estimated cost of $945,000. 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: Gutzler, Ciccarelli, Beale, Czarniecki, Kuzmicz Dated: Wappingers Falls,New York 6/22/2015 The Resolution is hereby duly declared Adopted. r J EPH P. PAOLONI, TOWN CLERK