2023-612023-61
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 24, 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 -2023-61
2 Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑
❑ Defeated William H. Beale Voter 2 ❑ ❑ ❑
❑ 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❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑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, the Environmental Facilities Corporation awarded a $30,000 Engineering Planning
Grant (EPG) to the Town of Wappinger for an engineering report to identify sources of inflow and
infiltration in the Fleetwood Sewer District, evaluate alternatives to the current plant, 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: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Casella
Dated: Wappingers Falls, New York
4/24/2023
The Resolution is hereby duly declared Adopted.
PAOLONI, TOWN CLERK