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2018-2052018-205 Resolution Expressing Intent To Reimburse Expenses From Bond Proceeds For Sewer Improvements For Wildwood Sewer District 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 September 5, 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 -2018-205 ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Richard Thurston, William H. Beale, Michael Kuzmicz ABSENT: Angela Bettina, Robert Johnston 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Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ Withdrawn Robert Johnston Voter ❑ ❑ ❑ Q Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale.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 of Wappinger and Village of Wappingers Falls have investigated the feasibility of connecting the Wildwood Sewer District and the Woodhill Green Condominiums to the Village of Wappingers Falls Sewer System; and WHEREAS, the Town and Village are seeking grants in aid for the design and construction of the sewer improvements; and WHEREAS, the project would entail the extension of the Wildwood Sewer District under Article 12-A of the Town Law to provide municipal sewer service to the Woodhill Green Condominium and possibly other properties; and WHEREAS, the issuance of serial bonds for the design and construction of the project could not take place until after the Wildwood Sewer District is extended pursuant to the provisions of Article 12 or Article 12- A of the Town Law; and WHEREAS, the Engineers to the Town of Wappinger prepared a Map Plan and Report which estimated the cost of design and construction to be approximately $6.22 million dollars; and WHEREAS, the Town Board as lead agency for purposes of SEQRA has determined that the project would not result in an adverse environmental impact and has issued a negative declaration; NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby declares its intent to reimburse all eligible expenses for the design and construction of the Water Improvement Project, estimated to be $6.22 million dollars, from the proceeds of bonds issued by the Town of Wappinger on behalf of the Wildwood Sewer District; and BE IT FURTHER RESOLVED, This Resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Richard Thurston, William H. Beale, Michael Kuzmicz ABSENT: Angela Bettina, Robert Johnston Dated: Wappingers Falls, New York 9/5/2018 The Resolu*�ys,tleroy-dudly)declared Adopted. JOS/EP/H P. PAOLONI, TOWN CLERK