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2023-902023-90 Resolution Authorizing Application For A Grant Under The Water Quality Improvements Program For Mid -Point Park I&I Improvements 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 July 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 -2023-90 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ 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Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter 2 ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter ❑ ❑ ❑ Q Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilwoman Bettina.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 Town of Wappinger seeks to apply to New York State Department of Environmental Conservation for a grant under the Water Quality Improvement Program for a project entitled Mid -Point Park Inflow & Infiltration Improvements (the Pro)ect); and WHEREAS, the grant application requires the applicant municipality to obtain the approval/ endorsement of the governing body of the municipality or municipalities in which the project will be located; NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger does hereby approve and endorse the application for a grant under the Water Quality Improvement Program for a project entitled Mid -Point Park Inflow & Infiltration Improvements located within this community; and BE IT FURTHER RESOLVED that the Town Board authorizes the Town Supervisor, the Engineers to the Town, the Attorneys to the Town and its Grant Writer to sign and execute any documents associated with the WQIP Grant Application. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Al Casella ABSENT: Christopher Phillips Dated: Wappingers Falls, New York 7/24/2023 The Resolution is hereby duly declared Adopted. JOS P P. PAOLONI, TOWN CLERK