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Proof of Recordingv I,~,.> ~~~c ~~~~~ fir ~ ~~ ~ ~~~(~ , ,v ~. 2013-165 BOCK PG l 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 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 June 24, 2013. The meeting was called to order by Bazbaza Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Barbara Gutzler Councilmembers - William H. Beale - - ____ _ Vincent F. Bettina Ismay Czarnieck~ Michael Kuzmic~ ~ c-~ ABSENT: ~ ~xm N rn N v~'y The following Resolution was introduced by Councilwoman Czarniecki and seconde~'byo ~~ Councilman Beale. ~, r'~z .. rn-, WHEREAS, by Order dated December 10, 2012, the Town Board of the Tov m 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 Mazket Street and Franklindale Avenue in the Village of ~-, r 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 Boazd 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 v heard; and WHEREAS, said Town Boazd has duly considered the evidence given at said public heazing; NOW, THEREFORE, BE IT ORDERED, by the Town Boazd 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 a les hero at new m estimated cost of $580,000, and said increase and improv thc~~id t !~ S ~~ ?MR~,1'J BOOKS PGJ,~O_,~ 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 COUNCILWOMAN ISMAY CZARNIECKI 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 STATE OF NEW YORK, COUNTY OF DUTCHESS, T ss.: TOWN OF WAPPINGER ) I, CHRISTINE FULTON, T on 2013165 Toln heaMatter of Increaseerandthlmprovement rofthFacilities for goin co y of Resoluti o~ Un~te~ Wappinger Sewer District in the Town of Wappinger, Dutchess County, New Yor (Additional Cost) with the original record thereof now remaining on file or of record in the office and have found the same to be correct transcript therefrom and the whole of such original record. TN TESTIMONY WHEREOF, I have hereunto set my hand, and affixed my 1st da of -July 20 13 seal of office, this Y ~~/,~L-(~f'~~-h ,Town Clerk By ~~ ~COUN~ CLEF~(5 ~p~f~'.E ~1 iiwi 800K - g, ~~~i~~. G .c~~c ~ Deputy Clerk IEND OF DOCUMENT