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1970-01-19 PHA Special Meeting' otthe TownBoardJpf the Town of Wappinger was held January 19, 1970, at the Town Hall, Mill Street, Wappingers Falls, New York. Supervisor Diehl called the meetg to.order at 7:12 P.M. Pregentiu-, Louis Diehl) Supervisor_ G. Donald Finnan, Councilman Harry Holt, Councilman James Mills, Councilman Elaine Snowden, Town Clerk Absent: Louis Clausen, Councilman Others Present: • Allan Rappleyea, Attorney to the Town Notice of Special Meeting was mailed to the Town Board on January 14, 1970 by the Town Clerk. The first matter a Public Hearing ville. taken under consideration was on rezoning of the RD areas MR. MILLS moved that a public hearing be set 7:30 P.M. at the Wappingers Jr. High School, setting a date for in Chesea-Hughson- on Maroh 5, Remsen Ave. Falls, New York on three Ordinances amending the Town of Wappinger (RD -40 to R-40; RD -20 to R-20; Seconded by Mr. Finnan. 1970 at Wamiloingers Zoring Map of the 1 anc RD -40 to R-40). Motion Unan'mously Carrieci MR. MILLS moved that a Public Hearing be set on Mar h 5, 1970 at 7:00 P.M. at the Wappingers Jr. High School, Remsen Ave. Wappingers Falls, New York. (Crimswal Realty). Seconded by Mx. Finnan. f71 Mr. Rappleyea informed the Board . • -. Motion Unanimously Carried that he had not received anything INo actio therefore, further regarding the Landfill Agreement. could be taken at this meeting. 1 1 The following Resolution was offered by MR. MILLS who moved its 7,h adoption: WHEREAS, • • RESOLUTION OF THE TOWN BOARD OF THE PWN WAPPINGER APPROVING THE cONTINUAKCE pf_Tm AWND Np.S7313-03562 ,•:„ thereMs been previously filediwih tie Town . -4,11017,ftlk • 3 5 cif tha 'Town of tiappin.g r'Peetless •Insurance COmpany's.Bond No. 8-36-85-62, and WHEREAS, said Bond has been continued by continuation certi- ficate from July 7, 1969 to July 7, 1970. - NOW, THEREFORE-, BE IT - RESOLVED; VED; that the Town -Board of the Town of Wappingar hereby authorized and accepts a continuation certificate undo set forth in the of said bond are r the same terms and conditions as were -previously original bond and all the covenants and conditions deemed to be in full force and effect. Seconded by: Mi. Holt Roll Call Vote: 4 Ayes Mr. Mills remarked that there has been a lot of discussion on water problems and there have been discussions with Mr. Lapar regarding water districts. He feels it has become imperative that the Town move faster thar in the past because of problems coming up. i MR. MILLS moved that the Supervisor be authorized to appoint a Committee of three members of the Town Council and that this Committee shall perform the following duties and report to this Board as to the following items: 1. To confer with Allan E. Rappleyea, Attorney to the Town upon the legal teps necessary to form a Town of Wappinger Water s District which ti ill include all area of the Town with the exception of the Village cyf Wappingers Falls and such other areas as are now served by public; water districts. 2. Confer with Rudolph E. LaPar, Engineer to the Town, to determine the necessary engineering studies required to establish a Town wide water district as above set forth. .. :i- . 3. Confer with the Town of Poughkeepsie and City of Poughkeepsie to determine the availability of water and the cost thereof from said municipalities. .:1 4. To contact the owners of all local water companies and determine whether or not options can be obtained for the purchase of said facilities for the inclusion in a public system in the event the purchase of such facilities are necessary and/or usable in a Town wide water system. Seconded by Mr. Finnan. Motion.Unanimously Carried (Mr. Finnan and Mr. Clausen both volunteered to serve on this Committee.) Mr. Diehl appointed Mr. Mills, Mr. Clausen and Mr. Finnan to serve on this committee. Mr. Diehl further commented that he had already sent a letter to Mayor Lindsay, Deputy Mayor Morganthau and the Commissioner of Water Supply in New York City regarding the possibility of using water from the Chelsea Pumping Station. Mr. Finnan noted there had been an article in the Poughkeepsie Journal indicating County Executive Schoentag was looking for a depository for debris that the Army Corps of Engineers could use to dump river debris in. The Clerk was requested to write Mr. Schoentag asking if the Army Corps of Engineers would dispose of the old barge in the Wappingers Creek. MR. MILLS moved the rules be suspended, seconded by Mr. Finnan and carried. Mr. Charles Simonson, Hackensack Heights, wanted to commend the Highway ;Department for the snow plowing job they did. He also asked if the Highway Department could plow wider on New Hackensack Road in around Linge Lumber, and was there any more activity on the North Wappinger Sewer Improvement. MR. MILLS moved to resume the rules, seconded by Mr. Finnan and carried. MR. MILLS moved the meeting be adjourned, seconded by Mr. Finnan and carried. Meeting adjourned at 7:30 P.M. Elaine H. Snowden Town Clerk Special --1-19-70