2013-1652013-165
In the Matter of Increase and Improvement of Facilities of United Wappinger Sewer
District in the Town of Wappinger, Dutchess County, New York (Additional Cost)
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 June 24,
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 Beale.
WHEREAS, by Order dated December 10, 2012, the Town Board of the Town of
Wappinger, Dutchess County, New York, authorized an increase and improvement of the
facilities of United Wappinger Sewer District in the Town of Wappinger, Dutchess County, New
York, consisting of the District's share of the cost of improvements to the Wappinger Creek
Pump Station located at the corner of Market Street and Franklindale Avenue in the Village of
Wappingers Falls, New York, a facility of Tri-Municipal Sewer Commission, including original
furnishings, equipment, machinery, apparatus, appurtenances, and incidental improvements and
expenses in connection therewith, at a maximum estimated cost of $385,000; and
WHEREAS, by Order dated May 13, 2013, said Town Board called a public hearing on
the question of the increase in the maximum estimated cost of said project from $385,000 to
$580,000, an increase of $195,000; and
WHEREAS, notice of said public hearing was duly published and posted in the manner
and within the time provided by law and such public hearing was duly held at the time and place
specified in said notice at which all persons interested in the subject matter thereof were duly
heard; and
WHEREAS, said Town Board has duly considered the evidence given at said public
hearing;
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 necessary and in the public interest to increase and improve the facilities
of United Wappinger Sewer District, in the Town of Wappinger, Dutchess County, New York, in
the manner described in the preambles hereof, at a new maximum estimated cost of $580,000,
and said increase and improvement is hereby authorized and approved.
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
6/24/2013
The Resolution is hereby duly declared adopted.
CHRISTINE FULTON, TOWN CLERK