2022-86 2022-86
Resolution Authorizing And Appropriating Matching Funds For Mid-Point Park Engineering Planning
Study
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 April 11, 2022.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the
following was recorded:
✓Vote Record-Resolution RES-2022-86
2 Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑
❑ Defeated William H.Beale Seconder 2 ❑ ❑ ❑
❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑
❑ Withdrawn Christopher Phillips Voter 2 El El El
Al Casella Mover Q ❑ ❑ ❑
The following Resolution was introduced by Casella and seconded by Councilman Beale.
WHEREAS, the Environmental Facilities Corporation awarded a $100,000 Engineering Planning Grant
(EPG) to the Town of Wappinger for an engineering report to identify sources of inflow and infiltration in the Nlid-
Point Park Sewer District, evaluate alternatives, and recommend improvements to the Town of Wappinger's
wastewater collection system; and
WHEREAS, the conditions of the EPG program require the Town of Wappinger to appropriate 20%
matching funds for the project;now, therefore
BE IT RESOLVED, that the Town of Wappinger Town Board authorizes and appropriates a minimum of
20% local match as required by the Engineering Planning Grant Program (EPG) for the Mid-Point Park I&I Study.
Under the EPG program, this local match must be at least 20% of the EPG grant award of$100,000. The source
of the local match, and any amount in excess of the required match, shall be funded through the unallocated fund
balance of the Mid-Point Park Sewer District and the General Fund. The maximum local match shall not exceed
$20,000 based upon a total estimated maximum project cost of$120,000. The Town Supervisor may increase this
local match through the use of in-kind services without further approval from the Town of Wappinger Town
Board; and
BE IT FURTHER RESOLVED, that the Town Clerk is hereby directed to provide a certified copy of
this Resolution to the Environmental Facilities Corporation as required by the EPG program.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Al Casella, Councilman
SECONDER: William H. Beale, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Casella
Dated: Wappingers Falls, New York
4/11/2022
The Resolution is hereby duly declared Adopted.
JOSS P//H P. PAOLONI, TOWN CLERK