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2015-185 (2) prepared by Morris Associates Engineering Consultants, PLLC, last dated October 23,2014, a copy of which is affixed to the Petition. 5. The Town Board hereby directs the Town Clerk to file in his office the Petition with annexed Map, Plan and Report for the proposed UWWD Extension in accordance with the provisions of Article 12 of the Town Law. 6. The Town Board hereby directs the Engineer to the Town and the Attorney to the Town to provide the Petition and Map, Plan and Report to any other agencies for purposes of receiving the necessary approvals for UWWD Extension. The Town Board directs that the Town Clerk forward a certified copy of this Resolution together with a copy of the Petition with exhibits, including the Map, Plan and Report above mentioned, to Orrick, Herrington& Sutcliffe, LLP,to prepare the necessary proceedings, findings and public interest order necessary to extend the United Wappinger Water District in accordance with the subject Petition,the attached Map,Plan and Report and Article 12 of the Town Law. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: Gutzler, Ciccarelli, Beale, Czarnecki, Kuzmicz Dated: Wappingers Falls,New York 9/14/2015 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK