2021-119
2021-119
In the Matter of The Increase and Improvement of Facilities of the United Wappinger Water District in
the Town of Wappinger, Dutchess County, New York
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 September 13, 2021.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the
following was recorded:
Vote Record - Resolution RES-2021-119
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Al Casella Seconder
The following Resolution was introduced by Councilman Beale and seconded by Casella.
WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, has duly caused
to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law,
relating to the proposed increase and improvement of the facilities of the United Wappinger Water District, in
the Town of Wappinger, Dutchess County, New York (the “District”), consisting of the construction of a
booster pump station building with booster pumps, check valves, water meter and chlorine boosting components
to allow flow from the Village of Wappingers Falls to the District, together with an 8” water connection from
the Village of Wappingers Falls distribution main located on North Meiser Avenue to the Woodhill Green
Condominiums with a booster pump and meter vault, including original furnishings, equipment, machinery,
apparatus, appurtenances, and incidental improvements and expenses in connection therewith, at a maximum
estimated cost of $2,634,000; and
WHEREAS, at a meeting of said Town Board duly called and held on August 24, 2020, an Order was
duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the
increase and improvement of facilities of the United Wappinger Water District in said Town at a maximum
estimated cost of $2,634,000, and to hear all persons interested in the subject thereof concerning the same at the
Town Hall, in Wappingers Falls, New York, in said Town, on September 28, 2020, at 7:00 o’clock P.M.,
Prevailing Time; and
WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by
law; and
WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all
persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT
ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows:
Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and
determined that it is in the public interest to make the increase and improvement of the facilities of the United
Wappinger Water District, in the Town of Wappinger, Dutchess County, New York, consisting of the
construction of a booster pump station building with booster pumps, check valves, water meter and chlorine
boosting components to allow flow from the Village of Wappingers Falls to the District, together with an 8”
water connection from the Village of Wappingers Falls distribution main located on North Meiser Avenue to
the Woodhill Green Condominiums with a booster pump and meter vault, including original furnishings,
equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection
therewith, at a maximum estimated cost of $2,634,000.
Section 2. This Order shall take effect immediately.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED \[UNANIMOUS\]
MOVER: William H. Beale, Councilman
SECONDER: Al Casella, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Casella
Dated: Wappingers Falls, New York
9/13/2021
The Resolution is hereby duly declared Adopted.
___________________________________________
JOSEPH P. PAOLONI, TOWN CLERK