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1992-07-13 SPMI 7C SP71392 A Special Meeting of the Town Board of the Town of Wappinger was held on July 13, 1992, at the Town Hall, 20 Middlebush Road, Wappingers Falls, Dutchess County, New York. Supervisor Smith opened the Meeting at 6:45 P.M. Present: Constance Smith, Supervisor James Mills, Councilman Robert Valdati, Councilman June Visconti, Councilwoman Elaine H. Snowden, Town Clerk Absent: Robert. Wallace, Councilman Others Present: Albert Roberts, Attorney The Supervisor scheduled this meeting for the purpose of voting on condemnation of certain parcels required for the construction of sewer lines for the expansion of the Tri -Municipal Sewage Plant to serve the Town of Wappinger. Notices were sent out on July 1, 1992 to the Town Board and the media, setting the meeting for July 13, 1992 at 6:45 P.M. for the above mentioned purpose; notice was also posted on the Bulletin Board on the same date. DETERMINATION AND FINDINGS IN CONNECTION WITH CONDEMNATION PROCEEDINGS FOR THE WAPPINGER SEWER TRANSMISSION/TREATMENT IMPROVEMENT In the matter of acquisition or condemnation by the Town of Wappinger pursuant to the Eminent Domain Procedure Law of the State of New York, of a portion of the premises located within the Town of Wappinger owned by Keith G. Capolino identified by tax grid number 19-6157-01-240641-00: A Resolution was made by COUNCILWOMAN VISCONTI and seconded by Councilman Mills, as follows: WHEREAS, the Town Board of the Town of Wappinger has heretofore authorized the formation of the Wappinger Sewer Transmission/Treatment Improvement (hereinafter referred to as "Improvement") pursuant to Article 12-C of the Town Law for the purposes of constructing a sewer transmission trunk line and a one (1) million gallon per day expansion of the sewer treatment facility known as the Tri -Municipal Sewage Plant, located in the Town of Poughkeepsie; and SP71392 WHEREAS, as part of formation of the Improvement, the Town Board, pursuant to Article 8 ECL, and Title 6 Part 617 NYCRR., has caused to be prepared and accepted an Environmental Impact. Statement, and pursuant thereto has made a Statement of Findings adopted on March 11, 1991; and WHEREAS, the engineering design and plans require that the sewer transmission trunk line will have to be constructed and installed in and through various parcels of privately and publicly owned property generally set forth in a certain map prepared by Paggi and Martin, Engineers to the Improvement, entitled "Sewage Transmission Line, Town of Wappinger", dated. November 1990, revised May 19, 1992, job number 89-077/1.1; and WHEREAS, the Engineers to the Improvement, Paggi and Martin, have determined that the sewer transmission trunk line must pass through the property owned by Keith G. Capolino (the "Capolino parcel") and identified by tax map grid number 19-6157-01- 240641-00; and WHEREAS, Paggi and Martin have prepared an acquisition map dated June 4, 1992 identifying the location of the easements needed for the construction of the sewer transmission trunk line through the aforementioned Capolino parcel, entitled "Town of Wappinger Easement to be Acquired From: Keith. G. Capolino, 109 Old Hopewell Road, Wappingers Falls, New York, 12590, For: Wappinger Sewer Transmission/Treatment Improvement Area" a copy of which is on file with the Town Clerk of the Town of Wappinger.; and in conjunction with said maps, Paggi and Martin have prepared metes and bounds descriptions of the easements, both permanent and temporary, through the Capolino parcel, attached hereto collectively as Exhibit A; and WHEREAS, copies of the acquisition map and metes and bounds descriptions were served upon Keith G. Capolino and his attorney on or about June 9, 1992; and WHEREAS, McGrath, Casciani & Associates, Real Estate Appraisers, have prepared an appraisal appraising the value of the aforementioned easements and rights-of-way to be $1,467.00 with a per diem of $.38 for the temporary easement and right- of-way; and WHEREAS, in accordance with this appraisal and pursuant to the requirements of the Eminent Domain Procedure Law, the Town of Wappinger, on behalf of the Wappinger Sewer Transmission/ Treatment has offered $1,467.00 to Keith G. Ca,polino for the permanent easement and will pay the $.38 per diem for each day the temporary easement and right-of-way is used, constituting 1009 of the aforementioned appraised value as compensation for the aforementioned easements and rights-of-way and, in the alternative, also offered an Advance Payment in the same amount. The terms of these offers are set forth in the letter sent by the Town Supervisor to the aforementioned property owners of the affected parcel and made part of the permanent record at the public hearing referred to below; and WHEREAS, a notice of public hearing was published in five (5) consecutive issues of the Poughkeepsie Journal from June 9 1992 to and including June 13, 1992, and in two (2) successive issues of the Southern Dutchess News on Domain Procedure Law Section 202, and the affidavits of publication have been filed and made a part of the permanent record herein; and WHEREAS, a public hearing in this matter was held on June SP71392 22, 1992, at 6:15 p.m. at the Town Hall, Town of Wappinger, and WHEREAS, the presentation by the Town and statements made at the public hearing were recorded by a certified court stenographer and the record thereof has been filed on or about July 8, 1992 and made available to the public during normal business hours at the Town Clerk's Office and Dutchess County Clerk's Office pursuant to Section 203 of the Eminent Domain Procedure Law; and WHEREAS, in addition to the published notice of public hearing, individual notice was sent to the aforementioned owner and his attorney and the affidavit of service of such individual notice has been filed and made a part of the permanent record herein; and WHEREAS, in accordance with Section 203 of the Eminent Domain Procedure Law, the Engineer to the Town, Joseph E. Paggi, Jr. of Paggi & Martin, gave testimony with respect to the location of the proposed easements and affirmed that there would be no practical alternate site, and that the required easements over the Capolino parcel were therefore necessary and essential to the construction of the sewer transmission trunk line; and WHEREAS, it is in the best interest, health, safety and welfare of the citizens of the Town of Wappinger and a matter of public necessity that acquisition by condemnation pursuant to the Eminent Domain Procedure Law of the State of New York of permanent and temporary easements in the Capolino parcel be made for the aforesaid sewer transmission trunk line. NOW, THEREFORE, BE IT RESOLVED THAT THE TOWN BOARD FINDS THAT: 1. With respect to the construction and installation of the sewer transmission trunk line and the expansion of the Tri -Municipal Sewage Plant, the Town Board pursuant to Article 8 ECL and Title 6 Part 617 NYCRR, has caused to be prepared and accepted an Environmental Impact Statement and has made a Statement of Findings pursuant thereto, adopted by the Town Board on March 11, 1991, which is available for inspection by the public at the Town Clerk's Office located at 20 Middlebush Road, Wappingers Falls, New York on Monday through Friday during normal business hours, and is incorporated by reference into this Determination and Findings and record herein. 2. The easements and right-of-way, both permanent and temporary, through the parcel owned by Keith G. Capolino and identified by tax map grid number 19-6157-01-240641-00, are required and necessary for the construction and installation of the sewer transmission trunk line. 3. No alternate site is practical or feasible with respect to construction of the sewer transmission trunk line to be installed through the Capolino parcel identified by tax map grid number 19-6157-01-240641-00. 4. The required permanent easement is 0.198+_ acres of the Capolino parcel described by tax map grid number 19--6157-01-240641-00. 5. The required temporary easement is 0.093+_ acres of the Capolino parcel described by tax map grid number 19-6157- 01-240641-00. SP71392 6. The metes and bounds descriptions of easements and rights-of-way are described in Exhibit A attached hereto. 7. The Town has offered $1,467.00 constituting 100% of the highest approved appraisal of just compensation for such easements and rights-of-way, and will pay $.38 for each day the temporary easement and right-of-way is used. 8. The Town has also offered, in the alternative, advance payment in the same sum of $1,467.00 which would reserve unto the owner the right to seek additional compensation as damages from a Court of competent jurisdiction. 9. Keith G. Capolino has not voluntarily granted the easements and rights-of-way required through his parcel for the construction and installation of the sewer transmission trunk line, t hereby requiring condemnation pursuant to the Eminent Domain Procedure Law. 10. It is in the best interest, health, safety and welfare of the citizens of the Town of Wappinger and a matter of public necessity that acquisition by condemnation pursuant to the Eminent Domain Procedure Law of the State of New York of the permanent and temporary easements in the Capolino parcel be made for the aforesaid sewer transmission trunk line. NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE TOWN BOARD THAT: 1. This Determination and Findings shall be filed with the Town Clerk's Office located at 20 Middlebush Road, Wappingers Falls, New York and the Dutchess County Clerk's Office located at 22 Market Street, Poughkeepsie, New York, and the Town Clerk shall furnish, upon written request, copy of same without cost for inspection and review by the public. 2. The Town Clerk is directed, pursuant to Section 204 of the Eminent Domain Procedure Law, to publish, in form attached hereto, a brief synopsis of this Determination and Findings in two (2) successive issues of the Southern Dutchess News and in two (2) successive issues of the Poughkeepsie Journal within 90 days of the conclusion of the public hearing of June 22, 1992, and forward a copy of the full text of this Determination and Findings to Mr. Capolino and his attorney. 3. In accordance with this Determination and Findings the Attorney to the Town is authorized, directed and empowered to commence judicial proceedings to acquire, by condemnation, title to the aforesaid easements, permanent and temporary, by service on notice to Keith G. Capolino and his attorney all documents necessary to effectuate condemnation of the aforesaid permanent and temporary easements and rights-of- way including, but not limited to: (i) Notice of Petition and Petition to Acquire Easements and Rights -of -Way in Real Property and For Filing of Acquisition Map Pursuant to the Eminent Domain Procedure Law; (ii) proposed Order; (iii) proposed Order; (iv) Request for Judicial Intervention, and all other documents and acts necessary to effectuate condemnation pursuant to the Eminent Domain Procedure Law. 4. Accordingly, the Town Supervisor is authorized to execute all documents on behalf of the Town necessary to commence litigation and acquire the subject easements and rights-of-way. Roll Call Vote: 4 Ayes 0 Nays Councilman Wallace --Absent SP71392 iq� From: Keith G. Capolino Permanent Easement #1 of 1 0.98+_ Acre Parcel To: Town of Wappinger on Town of Wappinger Behalf of Wappinger Sewer Dutchess County, N.Y. Transmission/Treatment Improvement Area Beginning at a point, said point being distant, South 430 36'40" East 206.31 feet, South 22006'40" East 109.71 feet, South 430 36'40" East 265.00 feet and South 04057'00" West 180.00 feet from the northerly corner of Parcel "A" as shown on a map entitled, "Subdivision Plat Prepared for Margaret Capolino" on file in the Dutchess County Clerk's Office as File Map No. 9145, said point of beginning being on the westerly line of other lands of said Capolino (Parcel "B" - File Map No. 9145); thence leaving said point of beginning and running along the westerly line of said Capolino (Parcel "B" - File Map No.9145) South 18049'30" East 69.28 feet; thence leaving said westerly line of Capolino (Parcel "B" - File Map No. 9145) and running through lands of Capolino (Parcel "A" - File Map No. 9145), South 03016'00" West 147.03 feet and South 68010040" East 72.88 feet to a point being.on the aforementioned westerly line of lands of Capolino (Parcel "B" - File Map No. 9145); thence running along said westerly lot line, South 18049'30" East 39.54 feet; thence leaving said westerly lot line and running through said lands of Capolino (Parcel "A" - File Map No.9145) the following courses and distances: North 68010'40" West 120.21 feet, North 03016'00" East 194.73 feet and North 090 11'10" East 38.27 feet to the point of beginning containing 0.198+—acres of land. From: Keith G. Capolino Temporary Easement No 1 of 1 0.093+ Acre Parcel To: Town of Wappinger on Town of Wappinger Behalf of Wappinger Sewer Dutchess County, N.Y. Transmission/Treatment Improvement Area Beginning at a point, said point being distant, South 43036'40" East 206.31 feet, South 22006'40" East 109.71 feet, South 43o 36'40" East 265.00 feet and South 04057'00" West 85.42 feet from the northerly corner of Parcel "A" as shown on a map entitled, "Subdivision Plat Prepared for Margaret Capolino", on file in the Dutchess County Clerk's Office as File Map No. 9145, said point of beginning also being on the westerly line of other lands of Capolino (Parcel "B" - File Map No. 9145; thence running along said westerly line of Capolino (Parcel "B" - File Map No. 9145), South 04057'00" West 94.58 feet; thence leaving said westerly lot line and running through said lands of Capolino (Parcel "A" - File Map No. 9145) the following courses and distances: South 09011'10" West 38.27 feet, South 03016'00" West 194.73 feet and South 68010'40" East 120.21 feet to a point being on said westerly line of Capolino (Parcel "B" - File Map No. 9145); thence running along said westerly line of Capolino (Parcel "B" - File Map No. 9145)< South 18049'30" East 13.18 feet; thence leaving said westerly lot line of Capolino (Parcel "B" - File Map No. 9145) and running through lands of Capolino (Parcel "A" - File Map No. 9145) the following courses and distances: North 68010'40" West 135.99 feet, North 03016'00" East 202.56 feet and North 10029'20" East 133.03 feet to the point of beginning containing 0.093+_ acres of land. SP71392 DETERMINATION AND FINDINGS IN CONNECTION WITH CONDEMNATION PROCEEDINGS FOR THE WAPPINGER SEWER TRANSMISSION/TREATMENT IMPROVEMENT In the matter of acquisition or condemnation by the Town of Wappinger pursuant to the Eminent Domain Procedure Law of the State of New York, of a portion of the premises located within the Town of Wappinger owned by the Estate of Margaret A. Capolino identified by tax grid number 19-6157-01-288662-00: A Resolution was made by COUNCILWOMAN VISCONTI and seconded by Councilman Valdati, as follows: WHEREAS, the Town Board of the Town of Wappinger has heretofore authorized the formation of the Wappinger Sewer Transmission/Treatment Improvement (hereinafter referred to as "Improvement") pursuant to Article 12-C of the Town Law for the purposes of constructing a sewer transmission trunk line and a one (1) million gallon per day expansion of the sewer treatment facility known as the Tri -Municipal Sewage Plant, located in the Town of Poughkeepsie; and WHEREAS, as part of formation of the Improvement, the Town Board, pursuant to Article 8 ECL, and Title 6 Part 617 NYCRR, has caused to be prepared and accepted an Environmental Impact Statement, and pursuant thereto has made a Statement of Findings adopted March 11, 1991; and WHEREAS, the engineering design and plans require that the sewer transmission trunk line will have to be constructed and installed in and through various parcels of privately and publicly owned property generally set forth in a certain map prepared by Paggi and Martin, Engineers to the Improvement, entitled "Sewage Transmission Line, Town of Wappinger", dated November 1990, revised May 19. 1992, job number 89-077/1.1; and WHEREAS, in order for the sewer transmission trunk line to be constructed and installed through privately or publicly owned lands, the Town must obtain necessary easements and rights-of-way through the various parcels; and WHEREAS, the Engineers to the Improvement, Paggi and Martin, have determined that the sewer transmission trunk line must pass through the property owned by the Estate of Margaret A. Capolino (the "Estate of Capolino parcel") and identified by tax map grid number 19-6157-01-288662-00; and WHEREAS, Paggi and Martin have prepared an acquisition map dated June 4, 1992 identifying the location of the easements needed for the construction of the sewer transmission trunk line through the aforementioned Estate of Capolino parcel, entitled "Town of Wappinger Easement to be Acquired From: Estate of Margaret Capolino, Old Hopewell Road, Wappingers Falls, New York 12590 For: Wappinger Sewer Transmission/ Treatment Improvement Area" a copy of which is on file with the Town Clerk of the Town of Wappinger; and in conjunction with said maps, Paggi and Martin have prepared metes and bounds descriptions of the easements, both permanent and temporary, through the Estate of Capolino parcel, attached hereto collectively as Exhibit A; and WHEREAS, copies of the acquisition map and metes and bounds SP71392 descriptions were served upon the Estate of Margaret A. Capolino and its attorney on or about June 9, 1992; and WHEREAS, McGrath, Basciani & Associates, Real Estate Appraisers, have prepared an appraisal appraising the value of the aforementioned easements and rights-of-way to be $3,802.00 with a per diem of $.66 for the temporary easements and rights- of-way; and WHEREAS, in accordance with this appraisal and pursuant to the requirements of the Eminent Domain Procedure Law, the Town of Wappinger, on behalf of the Wappinger Sewer Transmission/ Treatment Improvement, has offered $3,802.00 to the Estate of Margaret A. Capolino for the permanent easement and will pay the $.66 per diem for each day the temporary easements and rights-of-way are used, constituting 100% of the aforementioned easements and rights-of-way and, in the alternative, also offered an Advance Payment in the same amount. The terms of these offers are set forth in the letter sent by the Town Supervisor to the aforementioned property owner of the affected parcel and made part of the permanent record at the public hearing referred to below; and WHEREAS, a notice of public hearing was published in five (5) consecutive issues of the Poughkeepsie Journal from June 9, 1992 to and including June 13, 1992, and in two (2) successive issues of the Southern Dutchess News on June 10, 1992 and June 17, 1992 pursuant to Eminent Domain Procedure Law Section 202, and the affidavits of publication have been filed and made a part of the permanent record herein; and WHEREAS, a public hearing in this matter was held on June 22, 1992, at 6:30 p.m. at the Town Hall, Town of Wappinger; and WHEREAS, the presentation by the Town and statements made at the public hearing were recorded by a certified court stenographer and the record thereof has been filed on or about July 8, 1992 and made available to the public during normal business hours at the Town Clerk's Office and Dutchess County Clerk's Office pursuant to Section 203 of the Eminent Domain Procedure Law; and WHEREAS, in addition to the published notice of public hearing, individual notice was sent to the aforementioned owner and its attorney and the affidavit of service of such individual notice has been filed and made a part of the permanent record herein; and WHEREAS, in accordance with Section 203 of the Eminent Domain Procedure Law, the Engineer to the Town, Joseph E. Paggi, Jr. of Paggi & Martin, gave testimony with respect to the location of the proposed easements and affirmed that there would be no practical alternate site, and that the required easements over the Estate of Capolino parcel were therefore necessary and essential to the construction of the sewer transmission trunk line; and WHEREAS, it is in the best interest, health, safety and welfare of the citizens of the Town of Wappinger and a matter of public necessity that acquisition by condemnation pursuant to the Eminent Domain Procedure Law of the State of New York of permanent and temporary easements in the Estate of Capolino parcel be made for the aforesaid sewer transmission trunk line. NOW, THEREFORE, BE IT RESOLVED THAT THE TOWN BOARD SP71392 FINDS THAT: 1. With respect to the construction and installation of the sewer transmission trunk line and the expansion of the Tri -Municipal Sewage Plant, the Town Board pursuant to Article 8 ECL and Title 6 Part 617 NYCRR, has caused to be prepared and accepted an Environmental Impact Statement and has made a Statement of Findings pursuant thereto, adopted by the Town Board on March 11, 1991, which is available for inspection by the public at the Town Clerk's Office located at 20 Middlebush Road, Wappingers Falls, New York on Monday through Friday during normal business hours, and is incorporated by reference into this Determination and Findings and record herein. 2. The easements and right-of-way, both permanent and temporary, through the parcel owned by the Estate of Margaret A. Capolino and identified by tax map grid number 199-6157-01- 288662-00, are required and necessary for the construction and installation of the sewer transmission trunk line. 3. No alternate site is practical or feasible with respect to construction of the sewer transmission trunk line to be installed through the Estate of Capolino parcel identified by tax map grid number 19-6157-01-288662-00. 4. The required permanent easements are 0.728+ and 0.859+_ acres of the Estate of Capolino parcel described by tax map grid number 19-6157-01-288662-00. 5. The required temporary easement is 0.212+ and 0.287+_ acres of the Estate of Capolino parcel described by tax map grid number 19-6157-01-288662-00. 6. The metes and bounds descriptions of easements and rights-of-way are described in Exhibit A attached hereto. 7. The Town has offered $3,802.00 constituting 100% of the highest approved appraisal of just compensation for such easements and rights-of-way, and will pay $.66 for each day the temporary easements and rights-of-way are used. 8. The Town has also offered, in the alternative, advance payment in the same sum of $3,802.00 which would reserve unto the owner the right to seek additional compensation as damages from a Court of competent jurisdiction. 9. The Estate of Margaret A. Capolino has not voluntarily granted the easements and rights-of-way required through its parcel for the construction and installation of the sewer transmission trunk line, thereby requiring condemnation pursuant to the Eminent Domain Procedure Law. 10. It is in the best interest, health, safety and welfare of the citizens of the Town of Wappinger and a matter of public necessity that acquisition by condemnation pursuant to the Eminent Domain Procedure Law of the State of New York of the permanent and temporary easements in the Estate of Capolino parcel be made for the aforesaid sewer transmission trunk line. NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE TOWN BOARD THAT: 1. This Determination and Findings shall be filed with the Town Clerk's Office located at 20 Middlebush Road, SP71.392 Wappingers Falls, New York and the Dutchess County Clerk's Office located at 22 Market Street, Poughkeepsie, New York, and the Town Clerk shall furnish, upon written request, copy of same without cost for inspection and review by the public. 2. The Town Clerk is directed, pursuant to Section 204 in. of the Eminent Domain Procedure Law, to publish, in form attached hereto , a brief synopsis of this Determination and Findings in two (2) successive issues of the Southern Dutchess News and in two (2) successive issues of the Poughkeepsie Journal within 90 days of the conclusion of the public hearing of June 22, 1992, and forward a copy of the full text of this Determination and Findings to the Estate of Margaret A. Capolino c/o Mr. Kenneth Capolino and the Estate's attorney. 3. In accordance with this Determination and Findings the Attorney to the Town is authorized, directed and empowered to commence judicial proceedings to acquire, by condemnation, title to the aforesaid easements, permanent and temporary, by service on notice to the Estate of Margaret A. Capolino c/o Mr. Kenneth Capolino and the Estate's attorney all documents necessary to effectuate condemnation of the aforesaid permanent and temporary easements and rights-of-way including, but not limited to: (i) Notice of Petition and Petition to Acquire Easements and Rights -of -Way in Real Property and for Filing of Acquisition Map Pursuant to the Eminent Domain Procedure Law; (ii) Notice of Pendency; (iii) proposed Order; (iv) Request for Judicial Intervention, and all other documents and acts necessary to effectuate condemnation pursuant to the Eminent Domain Procedure Law. 4. Accordingly, the Town Supervisor is authorized to execute all documents on behalf of the Town necessary to commence litigation and acquire the subject easements and rights-of-way. Roll Call Vote: 4 Ayes 0 Nays Councilman Wallace --Absent From: Estate of Margaret Capolino Permanent Easement *1of2 0.728+ Acre Parcel To: Town of Wappinger on Behalf Town of Wappinger of Wappinger Sewer Transmission/ Dutchess County, N.Y. Treatment Improvement Area Beginning at a point, said point being distant, North 24026' 20" East 111.32 feet and North 20006'20" East 37.89 feet from the northerly corner of Parcel "A" as shown on a map entitled, "Subdivision Plat Prepared for Margaret Capolino", on file in the Dutchess County Clerk's Office as File Map No. 9145, said point of beginning also being on the easterly line of New York State Route 91); thence continuing along said easterly road line, North 20006'20" East 30.02 feet; thence leaving said easterly road line and running through said lands of Capolino (Parcel "B" - File Map No. 9145) the following courses and distances: South 71059'50" East 252.89 feet, South 46047'20" East 183.03 feet, South 02007'00" West 317.69 feet and South 09058'20" West 337.05 feet to a point being on the easterly line of said Parcel "A", File Map No. 9145; thence running along said easterly lot line, North 18049'30" West 69.28 feet; thence leaving said easterly lot line and running through said lands of Capolino (Parcel "B" - File Map No. 9145) the following courses and distances: North 10040'10" East 274.43 feet, North 02007'00" East 301.85 feet, North 46047'20" West 162.68 \q SP71392 feet and North 71059'50" West 247.28 feet to the point of beginning containing 0.728+_ acres of land. From: Estate of Margaret Capolino Permanent Easement #2of2,0.859+_Acre To: Town of Wappinger on Behalf Town of Wappinger of Wappinger Sewer Transmission/ Dutchess Co. N.Y. Treatment Improvement Area Beginning at a point, said point being distant, South 43036'40" East 206.31 feet, South 22006'40" East 109.71 feet, South 43036'40" East 265.00 feet, South 04057'00" West 180.00 feet and South 18049'30" East 252.99 feet from the northerly corner of Parcel "A" as shown on a map entitled, "Subdivision Plat for Margaret Capolino", on file in the Dutchess County Clerk's office as File Map No. 9145, said point of beginning being on the easterly line of said Parcel "A"; thence leaving said easterly lot line and running through said lands of Capolino (Parcel "B" - File Map No. 9145) the following courses and distances: South 68010'40" East 43.84 feet, South 51043'00" East 194.64 feet, South 02056'50" West 279.35 feet, South 66033'10" East 344.33 feet, South 82052'30" East 305.28 feet and North 46022'20" East 77.29 feet to a point being at the westerly corner of lands now or formerly Ekstroem, Liber 1751, Page 045; thence leaving said westerly corner and running along the westerly line of said Ekstroem, South 28002'00" East 31.14 feet; thence leaving said westerly line of Ekstroem and running through said lands of Capolino (Parcel "B" - File Map No. 9145) the following courses and distances: South 46022'20" West 83.15 feet, North 82052'30" West 323.81 feet, North 66033'10" West 369.44 feet North 82052'30" West 323.81 feet, North66o33'10" West 369.44 feet, North 02056'50" East 284.65 feet, North 51043'00" West 174.80 feet and North 68010'40" West 13.75 feet to a point being on the westerly line of said (Parcel "B". File Map No. 9145); thence running along said westerly line, North 18049'30" West 39.54 feet to the point of beginning containing 0.859+_ acres of land. From: Estate of Margaret Capolino Temporary Easement #1of2 0.212+ Acre Parcel To: Town of Wappinger on Behalf Town of Wappinger of Wappinger Sewer Transmission/ Dutchess Co. N.Y. Treatment Improvement Area Beginning at a point, said point being distant, North 24026'20" East 111.32 feet and North 20006'20" East 27.88 feet from the northerly corner of Parcel "A" as shown on a map entitled, "Subdivision Plat Prepared for Margaret Capolino", on file in the Dutchess County Clerk's Office as File Map No. 9145, said point of beginning also being on the easterly line New York State Route 91); thence continuing along said easterly roadline, North 20006'20" East 10.01 feet; thence leaving said easterly road line and running through said lands of Capolino (Parcel "B" - File Map No. 9145) the following courses and distances: South71o59'50" East 247.28 feet, South 46047'20" East 162.68 feet, South 02007'00" West 301.85 feet and South 10040'10" West 274.43 feet to a point being on the easterly line of said lands of Capolino (Parcel "A" - File Map No. 9145); thence running along said easterly lot line, North 04057'00" East I]` SP71392 dc. o 94.58 feet; thence leaving said easterly lot line and running through said lands of Capolino (Parcel "B" - File Map No. 9145) the following curses and distances: North 10029'20" East 179.56 feet, North 02007'00" East 296.57 feet, North 46047'20" West 155.89 feet and North 71059'50' West 245.41 feet to the point of beginning containing 0.212+_ acres of land. From: Estate of Margaret Capolino Temporary Easement #2of2, 0.287+—Acre To: Town of Wappinger on Behalf Town of Wappinger of Wappinger Sewer Transmission/ Dutchess Co. N.Y. Treatment Improvement Area Beginning at a point, said point being distant, South 43036'40" East 206.31 feet, South 22006'40" East 109.71 feet, South 43036' 40" East 265.00 feet, South 04057'00" West 180.00 feet and South 18049'30" East 292.53 feet from the northerly corner of Parcel "A" as shown on a map entitled, "Subdivision Plat Prepared for Margaret Capolino", on file in the Dutchess County Clerk's Office as File Map No. 9145, said point of beginning also being on said easterly line of lands of Capolino (Parcel "A" - File Map No. 9145); thence leaving said easterly lot line and running through said lands of Capolino (Parcel "B" - File Map No. 9145) the following course and distances: South 68010'40" East 13.75 feet, South 51043'00" East 174.80 feet, South 02056'50" West 284.65 feet, South 66033'10" East 369.44 feet, South 82052'30" East 323.81 feet and North 46022'20" East 83.15 feet to a point being on the westerly line of lands now or formerly Ekstroem, Liber 1751, Page 045; thence running along said westerly lot line, South 28002'00" East 10.38 feet; thence leaving said westerly line of Ekstroem and running through said lands of Capolino (Parcel "B" - File Map No. 9145) the following courses and distances: South 46022'20" West 85.10 feet, North 82052'30" West 329.98 feet, North 66033'10" West 377.81 feet, North 02056' 50" East 286.42 feet and North 52004'00" West171.75 feet to a point being on the easterly line of said lands of Capolino (Parcel "A" - File Map No. 9145)' thence running along said easterly lot line, North 18049'30" West 13.18 feet to the point of beginning containing 0.287+_ acres of land. There was no other business to come before the Board. MRS. VISCONTI moved to close the Special Meeting, seconded by Mr. Mills and unanimously carried. The Special Meeting closed at 6:55 P.M. Elaine H. Snowden Town Clerk