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2006-06-05 SPMTown of Wappinger 20 Middlebush Road Wappingers Falls, NY 12590 Special Meeting Minutes — Chris Masterson (845)297-5771 Monday June 51h, 2006 7:30 PM Town Hall I. Call to Order Supervisor Ruggiero called the meeting to order at 7:38 PM. Attendee Name ! Organization Title Status Arrived Joseph Ruggiero Town of Wappinger Supervisor Present Robert Valdati Town of Wappinger _ Councilman _ _ Present Vincent Bettina Town of Wappinger i Councilman Present Joseph Paoloni Town of Wappinger Councilman Present Maureen McCarthyTown of WappinSer ; Councilwoman Absent II. Resolutions RESOLUTION: 2006-142 Resolution Authorizing Home Rule Request to Authorize Consolidation of Certain Water Districts and Water Improvement Areas in the Town of Wappinger WHEREAS, by Resolution No.2005-176, the Town Board of the Town of Wappinger has requested the State Legislature (New York State Senate and New York State Assembly) to authorize the consolidation of certain Water Districts and Water Improvement Areas in the Town of Wappinger which areas are hydraulically connected, to be converted into one large Water District with all of the powers authorized by Article 12 and 14A of the Town Law applicable to Water Districts, as well as the authority to apportion costs pursuant to Article 12C of the Town Law; and WHEREAS, the request has been forwarded to the New York State Senate and New York State Assembly; and WHEREAS, pursuant to Senate bill No.S7988 and Assembly bill No.AI 1556, proposed Legislation has been submitted to the New York State Legislature for the purposes of adopting the enabling legislation to permit the consolidation of certain Water Districts and Water Improvement Areas in the Town of Wappinger NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board of the Town of Wappinger hereby issues this Home Rule Request Message for Senate bill No.S7988 and Assembly bill No.A11556'to authorize the Town of Wappinger to consolidate certain Water Districts and Water Improvement Areas in the Town of Wappinger, in accordance with the Draft Legislation, a copy of which is affixed hereto. BE IT FURTHER RESOLVED, that the Town Clerk is hereby directed to forward a certified copy of this Home Rule Request Message to the New York State Legislature of the State of New York requesting the introduction and adoption of the aforementioned bills. The foregoing was put to a vote which resulted as follows: ✓ Vote Record`- Resolution 2006-142 O Adopted _ __.._.. Yes/Aye, No/NaY Abstain Absent _ 13 Adopted as Amended Joseph Ruggiero Voter 171 ❑ ❑ ❑ Robert Valdatt Seconder _ El _ ❑ ❑ ❑ ❑ Defeated ❑ Tabled Vincent Bettina Initiator ..__ 0 ❑ ❑ ❑ -- ❑ Withdrawn Joseph Paoloni Voter m ❑ ❑ ❑ Maureen K"r-thyVoter 1 ❑ 1 ❑ ❑ 0 Dated: Wappingers Falls, New York June 05t , 2006 The Resolution is hereby duly declared adopted. Town of Wappinger Page I Printed 6110/2006 Special Meeting Minutes June 5, 2006 III. Adjournment I. Motion to Adjourn at 7:42 PM ✓ vote Record - Motion to Ad ourn at 7;42 PM ' Adopted Joseph Ruggiero Voter Yes/Aye 0 No/Nay ❑ f Abstain ❑ 1 Absent ❑ 11 Defeated Robert Valdati I Voter ® ❑ ❑" ❑ ❑ Withdrawn Vincent Bettina Initiator III fz( ❑ f ❑" ❑ Joseph Paoloni 1 Seconder ® ❑ i ❑ ❑ Maureen_kc6irthy Voter O p The Meeting Adjourned at 7:42 PM. hn C. tYsterson Town Clerk town of Wappinger Page 2 Printed 6/10/2006