2023-35 2023-35
Resolution Authorizing Water Tenancy Agreement For 8 Barrister's Row, 3 Mac Farlane
Road And 9 Mac Farlane Road
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 January
23, 2023.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll
being called, the following was recorded:
✓Vote Record-Resolution RES-2023-35
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑
❑ Defeated William H.Beale Voter Q ❑ ❑ ❑
❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑
❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑
Al Casella Mover Q ❑ ❑ ❑
The following Resolution was introduced by Casella and seconded by Councilwoman
Bettina.
WHEREAS, 8 Barrister's Row, 3 Mac Farlane Road and 9 Mac Farlane Road are supplied with
water from a well that has contaminants and is not potable; and
WHEREAS, the Owners have requested to enter into a tenancy agreement for the supply
of water from the United Wappinger Water District ("UWWD") to serve their properties at 8
Barrister's Row, 3 Mac Farlane Road and 9 Mac Farlane Road until such time as the United
Wappinger Water District is extended to include their properties; and
WHEREAS, the connection of the Property to the UWWD water main located in a Town
Easement a Type II action under the State Environmental Quality Review Act (SEQRA) pursuant to
6 NYCRR 617.5(c)(11); and
WHEREAS, the Attorney to the Town drafted a Water Tenancy Agreement to supply
water to the properties.
NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby finds and
determines that:
1) The Project is a Type II action under the State Environmental Quality Review Act (SEQRA)
pursuant to 6 NYCRR 617.5(c)(11).
2) The Town Board hereby approves the Water Tenancy Agreement with the Owners in the
form attached hereto.
3) The Town Board hereby authorizes and directs a majority of the Town Board to sign the
Water Tenancy Agreement on behalf of the UWWD pursuant to Town Law §198(11).
4) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be
provided to the Water& Sewer Department and Building Department to establish the
necessary water account.
5) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be
filed in the records of the Town Clerk.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Al Casella, Councilman
SECONDER: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Casella
Dated: Wappingers Falls, New York
1/23/2023
The Resolution is hereby duly declared Adopted.
JOS P P. PAOLONI, TOWN CLERK
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