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2010-3162010-316 Resolution Authorizing Engineer to Submit Water Supply Application Extending Service Area of United Wappinger Water District 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 October 12, 2010. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale (Arrived 6:14PM) Vincent F. Bettina Ismay Czarniecki (Arrived 6:09PM) Joseph P. Paoloni ABSENT: The following Resolution was introduced by Supervisor Colsey and seconded by Councilman Beale WHEREAS, MDA Associates, LLC (hereinafter "MDA") is the owner of a certain parcel of property located on Old Post Road in the Town of Wappinger, identified as tax grid parcel #6157-04- 633403, upon which the Friendly Mercedes car dealership is located; and WHEREAS, by Petition duly notarized on June 1, 2010, MDA has petitioned the Town Board to expand the United Wappinger Water District (UWWD) to include its property; and WHEREAS, Aroma, LLC (hereinafter "Aroma") is the owner of a certain parcel of property located at 114 Old Post Road in the Town of Wappinger, identified as tax grid parcel # 6157-04-623465, upon which the Aroma Osteria restaurant is located; and WHERERAS, Eduardo Lauria is a member of Aroma, LLC; and WHEREAS, Eduardo Lauria and Lucia Lauria own a certain parcel of property immediately adjacent to and north of the Aroma restaurant also located on Old Post Road in the Town of Wappinger, and identified as tax grid parcel # 6157-04-625489, upon which a single family residence is located; and WHEREAS, Eduardo Lauria, on behalf of the above two properties, has made written requests to the Town Board to expand the UWWD to include the above referenced properties; and WHEREAS, in order to extend water service to the above referenced parcels, an application will have to be made to the New York State Department of Environmental Conservation (DEC) to approve an extension of the water service area of the UWWD, 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 hereby authorizes Robert J. Gray, P.E., Engineer to the Town, to make an application to the New York State DEC to authorize an extension of the water service area of the UWWD so as to include the properties of MDA, Aroma and Lauria, above referenced, respectively identified as tax grid parcels nos. 6157-04-633403, 6157-04- 623465 and 6157-04-625489, with the costs and fees associated therewith to be paid by MDA, Aroma and Lauria. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 10/12/2010 The Resolution is hereby duly declared adopted. J aCMAST=ERSON, TOWN CLERK