2022-87 2022-87
Resolution Authorizing Town Supervisor To Execute Engineering Planning Grant Agreement With NYS
EFC
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-2022-87
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❑ Withdrawn Christopher Phillips Voter 2 El El El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
Mid-Point Park Sewer District, evaluate alternatives, and recommend improvements to the Town of
Wappinger's wastewater collection system; and
WHEREAS,the EPG program requires the Town Board to designate and authorize by resolution an
individual to execute the EPG documents on behalf of the Town of Wappinger; now, therefore
BE IT RESOLVED,that the Town Board of the Town of Wappinger hereby authorizes the Town
Supervisor to execute a Grant Agreement with the New York State Environmental Facilities Corporation (NYS
EFC) and any and all other contracts, documents, and instruments necessary to bring about the project and to
fulfill the Town of Wappinger's obligations under the Grant Agreement; 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 (EFC) 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.
JOSb Pf t P. PAOLONI, TOWN CLERK
/