UWWD Orrick #42290-2-62 (2)0
ORRICK
February 22, 2013
VIA E-MAIL (aroberts(wsrp.com; aroberts@srddlaw.com)
Albert P. Roberts, Esq.
Stenger, Roberts, Davis & Diamond LLP
1136 Old Route 9
Wappingers Falls, New York 12590
ORRICK, HERRINGTON & SUTCLIFFE ~~v
51 WEST 52ND STREET
NEw YORK, NEw YORK 10019.6142
tel 212-506-5000
/ax 212-506-5151
WWW.ORRICK.COM
Douglas E. Goodfriend
(212) 506-5211 (Direct Dial)
dgoodfriend@orrick. com
Re: Town of Wappinger, Dutchess County, New York
- $4,040,000 Improvements to the United Wappinger Water District
Orrick File: 42290-2-62
Dear Al:
Enclosed herewith please fmd the following:
1. Form of Order determining the project to be in the public interest; within ten days of adoption (by
a simple majority vote) a certified copy should be recorded with the County Clerk.
2. Form of bond resolution for adoption by the affirmative vote of at least four of the five members
of the Town Board.
3. Form for the publication of the Legal Notice of estoppel.
When available please return the following:
a) Certified copy of the Public Interest Order;
b) Proof of recording of the Public Interest Order in the County Clerk's office;
c) Certified. copy of the Bond Resolution;
d) _ Original printer's affidavit of publication of the Legal Notice of estoppel;
e) .g.
~ Orl mal or
esitate to ca 1 if v
With best wishes,
DEG/vmo
Enclosures
certified printer's affidavit of
Very truly yours,
Douglas
Douglas E. Goodfriend
cc: Ms. Christine Fulton Via a-mail w/encls (cfulton@townofwappinger.us)
of Public lease do not
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OHSUSA:753164106.1
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2013-125
Public Interest Order is 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 regulaz meeting of the Town Boazd 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 Bazbaza Gutzler, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor
Councilmembers
ABSENT:
Bazbaza Gutzler
William H. Beale
Vincent F. Bettina
Ismay Czarniecki
Michael Kuzmicz
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 prepazed 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 lineaz
feet of 8" water main from the Meadowwood Wells to All Angels Hill Road (Route 94) and at
Route 9 at MacFazland 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 regulaz office hours; and
WHEREAS, at a meeting of said Town Boazd 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