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2024-1422024-142 The Increase and Improvement of Facilities of Mid -Point Park Sewer District in the Town of Wappinger, Dutchess County, New York 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 June 10, 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 -2024-142 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Mover Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Supervisor Cavaccini and seconded by Casella. In the Matter of The Increase and Improvement PUBLIC INTEREST ORDER of Facilities of Mid -Point Park Sewer District in the Town of Wappinger, Dutchess County, New York WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the proposed increase and improvement of the facilities of Mid -Point Park Sewer District, in the Town of Wappinger, Dutchess County, New York, consisting of 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, at a meeting of said Town Board duly called and held on May 13, 2024, an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the increase and improvement of facilities of Mid -Point Park Sewer District in said Town at a maximum estimated cost of $10,116,000, and to hear all persons interested in the subject thereof concerning the same at the Town Hall, in Wappinger Falls, New York, in said Town, on June 10, 2024, at 7:00 o'clock P.M., Prevailing Time; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the increase and improvement of the facilities of Mid -Point Park Sewer District, in the Town of Wappinger, Dutchess County, New York, consisting of 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. Section 2. This Order shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph D. Cavaccini, Christopher Phillips SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, William H. Beale, Christopher Phillips, Al Casella ABSENT: Angela Bettina Dated: Wappingers Falls, New York 6/10/2024 The Resolution is hereby duly declared Adopted. JOS J4 P. PAOLONI, TOWN CLERK