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2024-1162024-116 In The Matter Of The Increase And Improvement Of The Facilities Of Mid -Point Park Sewer District, In The Town Of Wappinger, Dutchess County, New York At a Special 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 May 6, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-116 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q El El ElElWithdrawn Christopher Phillips Voter ❑ ❑ ❑ Q Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilwoman Bettina. WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, has caused to be prepared am a p, plan and report, including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the increase and improvement of the facilities of Mid -Point Park Sewer District, in the Town of Wappinger, Dutchess County, New York (the "Sewer District"), being the construction of a new wastewater treatment plant at the existing plant site, located at 63 Martin Drive, in Wappinger Falls, New York, together with improvements to the sewer collection system, including original furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and expenses in connection therewith as applicable, at a maximum estimated cost of $10,116,000; and WHEREAS, said capital project hereinafter described, as proposed, has been determined to be an Unlisted Action pursuant to the regulations of the New York State Department of Environmental Conservation promulgated pursuant to the State Environmental Quality Review Act ("SEQRA"), the implementation of which as proposed is expected to be determined will not result in any significant environmental impact; and WHEREAS, it is now desired to call a public hearing on the question of the increase and improvement of the facilities of said Sewer District, in the matter described above, and to hear all persons interested in the subject thereof, concerning the same, in accordance with the provisions of Section 202 b of the Town Law; NOW, THEREFORE, IT IS HEREBY ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. A public hearingwill be held in the Town Hall, in Wappingers Falls, New York, in said Town, on May 28, 2024, at 7:00 o'clock P.M., Prevailing Time, on the question of the increase and improvement of the facilities of Mid -Point Park Sewer District, in the Town of Wappinger, Dutchess County, New York, in the manner described in the preambles hereof, and to hear all persons interested in the subject thereof, concerning the same, and to take such action thereon as is required or authorized bylaw. Section 2. The Town Clerk is hereby authorized and directed to cause a copy of the Notice of Public Hearing hereinafter provided to be published once in the official newspaper, and also to cause a copy thereof to be posted on the signboard of the Town, such publication and posting to be made not less thante n, nor more than twenty, days before the dated esignated for the hearing. Section 3. The notice of public hearing shall be in substantially the form attached hereto as Exhibit Aand hereby made a part hereof. Section 4. This Order shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Joseph D. Cavaccini, William H. Beale, Angela Bettina, Al Casella ABSENT: Christopher Phillips Dated: Wappingers Falls, New York 5/6/2024 The Resolution is hereby duly declared Adopted. JOSEPq P. PAOLONI, TOWN CLERK