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2018-1332018-133 Declaring Intent To Act As Lead Agency For Water And Wastewater Infrastructure Projects 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 30, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-133 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS, the Town Board wishes to pursue Grants for various water and sewer infrastructure projects. Wildwood Sewer Connections; UWWD & Woodhill Water Connections to Village of Wappingers Falls Water; & UWWD Water Connection to Town of Poughkeepsie WHEREAS, an Environmental Review is required; and WHEREAS, the Town Board wishes to act as Lead Agency for the purposes of Environmental Review (SEQRA) NOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby declares its intent to serve as Lead Agency and circulate a Notice of this Intent to the other involved agencies. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 5/30/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK