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2023-992023-99 Resolution Authorizing Application Of Tri -Municipal Sewer Commission For A Grant Under NYS EFC Engineering Planning Grant For Regional Chlorine Elimination 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 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 -2023-99 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q El El ElElWithdrawn Christopher Phillips Voter ❑ ❑ ❑ Q Al Casella Voter 2 ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Bettina. WHEREAS, the Town of Wappinger is a tenant to the wastewater treatment plant operated by the Tri -Municipal Sewer Commission and utilizes generates approximately half of its usage on average; and WHEREAS, New York State Department of Environmental Conservation will be lowering the allowable standards for the discharge of chlorine in the effluent from licensed wastewater treatment plants; and WHEREAS, reducing or eliminating residual chloring from the Tri -Municipal Sewage Treatment Plant effluent will improve Hudson River water quality and protect it's vital ecosystem; and WHEREAS, the Tri -Municipal Sewer Commission is seeking a grant from the NYS Environmental Facilities Corporation for and Engineering Planning Grant for a Regional Chlorine Elimination Study that will prepare the Tri -Municipal Sewer Commission with the initial planning step for making necessary upgrades to the disinfection process; and WHEREAS, the EPG grant application requires the applicant municipalities 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 of the Tri -Municipal Sewer Commission for a grant under the NYS Environmental Facilities Corporation Engineering Planning Grant for a Regional Chlorine Elimination Study; 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 NYS Environmental Facilities Corporation Engineering Planning Grant Application. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, 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. JOSEP�T P. PAOLONI, TOWN CLERK