UWWD Orrick #42290-2-62 (3)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 heazd 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
7,2501ineaz 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, appazatus, 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 declazed adopted.
CHRISTINE FULTO ,TOWN CLERK
CERTIFICATION
STATE OF NEW YORK )
ss..
COUNTY OF DUTCHESS )
I, the undersigned Clerk of the Town of Wappinger, Dutchess County, New York (the
"Issuer"), DO HEREBY CERTIFY:
1. That a meeting of the Issuer was duly called, held and conducted on the 11th day of
March, 2013, 8th day of April, 2013 and the 22"d day of Apri12013.
2. That such meeting was a regular meeting.
3. That attached hereto is a proceeding of the Issuer which was duly adopted at such
meeting by the Board of the Issuer.
4. That such attachment constitutes a true and correct copy of the entirety of such
proceeding as so adopted by said Boazd.
5. That all members of the Board of the Issuer had due notice of said meeting.
6. That said meeting was open to the general public in accordance with Section 103 of the
Public Officers Law, commonly referred to as the "Open Meetings Law".
7. That notice of said meeting (the meeting at which the proceeding was adopted) was given
PRIOR THERETO in the following manner: .
PUBLICATION
Poughkeepsie Journal - 01/07/2013
Southern Dutchess News - 01/07/2013
POSTING
Town Hall Sigh Board - 01/07/2013
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Issuer
this ~~~day of April, 2013.
(GORPOItA T E SEAL)
Town Clerk
'- ~ BOOK I PG i I €~~- ! ~- ~' C`~J~%~ %=u. t~ %~J ~c_~.
2 o m i 6~G~~. {~s~~1 krJ
2013-125
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 regulaz 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 Bazbaza Gutzler, Supervisor, and upon roll being
called, the following were present:
Bazbara Gutzler
William H. Beale
Vincent F. Bettina
Ismay Czarniec ~..
Michael Kuzmic, ~, ~
ABSENT: ~~ '~ ~ ~~
~~;
' rat r,~ ° `~
The following Resolution was introduced by Councilwoman Czarniecki and seconded b ~ ~~
Councilman Kuzmicz. ~, ~ '
~.`;-
PRESENT: Supervisor
Councilmembers
WHEREAS, the Town Boazd of the Town of Wappinger, Dutchess County, New"~'ork,
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, appazatus, 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
Boazd 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 Mazch 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
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