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2012-290 2012-290 Resolution of Intent to Become Lead Agency for the United Wappinger Water District Filtration System Improvements and Meadowwood/Route 9 Water Main Loops At a regular meeting of the Town Board ofthe Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on October 22,2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czamiecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, on August 13,2012 by Resolution 2012-219, the Town Board accepted the Map, Plan and Report entitled "United Wappinger Water District (UWWD) Filtration System Improvements and Meadowwood/Route 9 Water Main Loops, Town of Wappinger, Dutchess County, New York" dated August 2012 prepared by Morris Associates PLLC for necessary improvements to the UWWD, specifically including: An interconnection with the Meadowood Wells to the UWWD, to construct a water main loop that will connect to the recently constructed water main service in the Adams Fairacre Farms Project located on Old Post Road; and To construct the required filtration systems to the Hilltop Wells and Atlas Wells serving the United Wappinger Water District; and WHEREAS, the proposed action, consisting of filtration system improvements and the water main loops, is subject to compliance with the provisions of the State Environmental Quality Review Act and the regulations promulgated thereunder at 6 NYCRR, Part 617 (SEQR); and WHEREAS, the Proposed Action is a Type I action under the Wappinger Environmental Quality Review (WEQR) law and a Determination of Significance has not yet been made with respect to the Proposed Action; and WHEREAS, in accordance with SEQR, the Town Board is the most appropriate agency to serve as Lead Agency in the review of the "proposed action; 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 Part 1 of the Full Environmental Assessment Form identifies the involved agenCIes. 3. Part 1 of the Full Environmental Assessment Form shall be circulated to the involved agencies together with a notification that the Town of Wappinger intends to serve as lead agency for the SEQR review, and to request comments in connection therewith. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCILWOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE AYE AYE Dated: Wappingers Falls, New York 10/22/2012 The Resolution is hereby duly declared adopted. o~~~ CHRISTINE FULTON, TOWN CLERK