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2013-1252013-125 Public Interest Order in the Matter of the Increase and Improvement of Facilities of the United Wappinger Water District in the Town of Wappinger, Dutchess County, New York 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 April 22, 2013. 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 Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Kuzmicz. WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the increase and improvement of the facilities of the United Wappinger Water District, in the Town of Wappinger, Dutchess County, New York being (1) the purchase and installation of cartridge filter facilities, including building and building additions and reconstruction at the Atlas and Hilltop Well Fields located at Helen Drive and at Deer Run Road in said District and (2) purchase and installation of approximately 7,250 linear feet of 8" water main from the Meadowwood Wells to All Angels Hill Road (Route 94) and at Route 9 at MacFarland Road in said District, including, in each case, original equipment, machinery, apparatus, furnishings, appurtenances, and incidental improvements and expenses in connection therewith, at a maximum estimated cost of $4,040,000; and WHEREAS, said capital project has been determined to be a Type I Action pursuant to the regulations promulgated pursuant to the State Environmental Quality Review Act ("SEQRA") as to which it has been determined that this capital project will not result in a significant environmental effect and as to which SEQRA compliance materials are on file in the office of the Town Clerk, where they may be inspected during regular office hours; and WHEREAS, at a meeting of said Town Board duly called and held on February 11, 2013, an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the increase and improvement of facilities of the United Wappinger Water District in said Town at a maximum estimated cost of $4,040,000, and to hear all persons interested in the subject thereof concerning the same at the Town Hall, in Wappingers Falls, New York, in said Town, on March 11, 2013, at 7:30 P.M., Prevailing Time; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, and said public hearing was adjourned to April 8, 2013 and Apri122, 2013, at which hearings all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the increase and improvement of the facilities of the United Wappinger Water District, in the Town of Wappinger, Dutchess County, New York, being (1) the purchase and installation of cartridge filter facilities, including building and building additions and reconstruction at the Atlas and Hilltop Well Fields located at Helen Drive and at Deer Run Road in said District and (2) purchase and installation of approximately 7,2501inear feet of 8" water main from the Meadowwood Wells to All Angels Hill Road (Route 94) and at Route 9 at MacFarland Road in said District, including, in each case, original equipment, machinery, apparatus, furnishings, appurtenances, and incidental improvements and expenses in connection therewith, at a maximum estimated cost of $4,040,000. Section 2. This Order shall take effect immediately. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 4/22/2013 The Resolution is hereby duly declared adopted. ~~ CHRISTINE FULTO ,TOWN CLERK