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2011-0482011-48 Resolution Authorizing Engineer to Do a Feasibility Study for Extension of Water and Sewer Districts 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 January 24, 2011. 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 6:34 PM) Vincent F. Bettina (arrived 6:34 PM) Ismay Czarniecki Joseph P. Paoloni (departed 10:00 PM) ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. WHEREAS, the Town has received requests to extend central water and central sewer services to areas not located within either the United Wappinger Water District or the United Wappinger Sewer District, specifically: 1. Extension of water service along the Route 9 corridor southward from the Village of Wappingers Falls boundary to the Town of Fishkill boundary, inclusive of Old Route 9 and Old Post Road 2. Extension of sewer service along the Route 9 corridor southward from the Village of Wappingers Falls boundary to the Town of Fishkill boundary, inclusive of Old Route 9 and Old Post Road 3. Extension of water and sewer service to the residential area along Beechwood Circle, MacFarland Road, and Brookhollow Court 4. Extension of water and sewer service in the residential area along Fowlerhouse Road, South Fowlerhouse Road, Peggy Lane and Card Road 5. Construction of the Meadwood Well loop to provide additional supply of water to the United Wappinger Water District. WHEREAS, the Town Board has received a letter from a Peter Marlow, PE, an engineer with the Dutchess County Health Department in which he indicated that there are high chloride levels which exceed the mandated maximum containment levels in the wells servicing the properties along Route 9, and he further recommended extending municipal water service to such properties; and WHEREAS, the Town Board has determined that it is in the best interest for the public health, welfare and safety of the residents of the Town of Wappinger, as well as the customers and invitees of the commercial properties along Route 9, to undertake a feasibility analysis to determine the financial viability of extending the United Wappinger Water District and the United Wappinger Sewer District to the above referenced areas as indicated. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board authorizes Robert J. Gray, Engineer to the Town of Wappinger, to undertake a desktop feasibility analysis to determine the economic viability of extending the United Wappinger Water District and the United Wappinger Sewer District to the above referenced areas and to report his findings to the Town Board. 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 1/24/2011 The Resolution is hereby duly declared adopted. 0'�AL ju HN C. MASTERSON, TOWN CLERK