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2017-121 2017-121 Authorizes the Submission of an Application to New York State Environmental Facilities Corporation to complete the projects titled "Woodhill Green Condominiums Connection to Village of Wappingers Falls Water System" and "Untied Wappinger Water District Emergency Interconnection to Town of Poughkeepsie Water System and Village of Wappingers Water System" At a Special 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 14, 2017. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2017-121 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Mover Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter ❑ ❑ ❑ Q ❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder, Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. Whereas, the Town of Wappinger seeks to complete the projects titled "Woodhill Green Condominiums Connection to Village of Wappingers Falls Water System" and "Untied Wappinger Water District Emergency Interconnection to Town of Poughkeepsie Water System and Village of Wappingers Water System" Be it Resolved,that this governing board authorizes expenditures for these aforementioned projects. Be it Further Resolved, that this governing board authorizes the submission of an application to New York State Environmental Facilities Corporation. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Lori A. Jiava, William H. Beale, John J. Fenton, Michael Kuzmicz ABSENT: William Ciccarelli Dated: Wappingers Falls, New York 6/14/2017 The Resolution is hereby duly declared Adopted. JOS P P. PAOLONI TOWN CLERK i