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