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2018-1752018-175 Approving Memorandum Of Understanding For Inter -Municipal Collaboration To Promote Sustainable Water And Wastewater Systems - (Thurston) 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 July 23, 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 -2018-175 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Seconder Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Johnston. WHEREAS, the City of Beacon, Town of East Fishkill, Town of Fishkill, Village of Fishkill, Town of Wappinger (TOW), and the Village of Wappingers Falls are hereby referred to as participants in the above named agreement; and WHEREAS, the TOW Supervisor and the TOW Board are interested in entering into such agreement; and NOW, THEREFORE, BE IT RESOLVED, that the annexed Memorandum of Understanding is hereby accepted and approved; and BE IT FURTHER RESOLVED, that the Supervisor be and hereby is authorized to execute the Memorandum of Understanding with the above named municipalities The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 7/23/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK