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1972-01-15 SPMWAIVER OF NOTICE OF SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF WAPPINGER DOTCHESS COUNTY, NEW YORK January 15, 1972 WE, THE UNDERSIGNED, MEMBERS OF THE TOWN BOARD OF THE TOWN OF WAPPINGER HEREBY WAIVE NOTICE OF A SPECIAL MEETING TO BE HELD AT THE TOWN HALL, MILL STREET, WAPPINGERS FALLS, NEW YORK ON THE li 15th day of January, 1972 a 7 O"Clock, P. M. Eastern Standard Time and We FURTHER CONSENT TO SAID MEETING AND HEREBY AGREE THAT SAID MEETING IS CALLED FOR ANY BUSINESS THAT MAY COME BEFORE THE BOARD. 9 LOUIS CLAUSEN HARRY F. HOLD Due and timely notice of the above mentioned meeting is hereby admitted. Town Clerk Town of Wappinger A Special Meeting pf Town, Bp 44w Ton of ,Wappinger w404444 on January 15, 1972 in the Town .W6reet, Wappingers Falls, WOW YOKIt All Bcard ming Pxialipaati npfl, tabov 4 Notide of Special Meeting, each for himself, Supervisor Diehl called the Meetihg to order at 726 P.M. Others Present: Allan E. Rappleyea, Attorney to the Town Fred J. Lafko The following resolution was introduced by Mr. Holt, who moved its adoption: WHEREAS the Town Board of the Town of Wappinger previously directed Allan E. Rappleyea, Attorney to the Town, to file an objection with the Department of Ehvironmental Conservation, with respect to the'application of Atlas Water Company for an extension of its area of operation, and WHEREAS conferences have been held with the principals of Atlas Water Company concerning the application of Atlas Water Company to the Town for the consent of the Town pursuant to Local Law #2, and further concerning the possible incorporation of the proposed facilities of Atlas Water Company into a Town Wide Water system, 0;c1 L WHEREAS there is a public need,for a TOwn Wide Water system, now therefore BE IT RESOLVED, that the Town of Wappinger hereby withdraws any opposition to the application of Atlas Water Company for the extension of its content area and the construction of a trunk line based upon the understanding that said Company will take steps to comply with Local Law #2 of 1967, and be it further RESOLVED that Allan E. Rappleyea, Attorney to the Town is authorized 'and directed to notify the Department of EnvirOnmental Conservation of this action arid he is further authorized to withdraw the Towns opposition to said application. Seconded by: Mr. Diehl Roll Call.Vbte: Mt. Diehl-, Aye Mr. Clausen Aye Mr. Holt Aye Mr. Jensen Aye Mr. Saland Aye Resolution duly adopted The following resolution was introduced by Mr. Holt, who moved its adoption: RESOLVED that Allan E. Rappleyea and Rudolph E. Lapar are hereby authoriied and directed to prepare the necessary legal and engineering plans, respectively, for the formation of a Wa4r Improvement Area, comprising generally the Wthldwood area and tie Quiet Acres area, as well as the area now known as the Wappinger Sewer Improvement #1 Area, as well as the lands along Route 9, where there now exists the major development in the Town With the understanding that such planSwill include the lease or purchase of facilities of the Atlas Water Company. Seconded by: Mr. Clausen Roll Call Vote: Mr. Diehl Aye Mr. Clausen Aye Mr. Holt Aye Mr. Jensen Aye Mr. Saland Aye Resolution duly adopted Mr. Holt moved the meeting be adjourned, seconded by Mr. Clausen and unanimously carried. Meeting Adjourned at 7:33 P.M. atuj) Town Clerk 4 S5