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2007-033y��vy } 1.l -.wF- LOW 2007-33 Resolution Authorizing Amendment of the Name of "Wappinger Consolidated Water �w District" to "United Wappinger Water District" and Accepting the First Map, Plan and Report for the United Wappinger Water District 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 January 8th, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, pursuant to the laws of 2006, Chapter 718, various water districts and/or water improvements located within the Town of Wappinger were consolidated to establish one i water district; and WHEREAS, said legislation identified the consolidated water district to be known as the "Wappinger Consolidated Water District"; and WHEREAS, the Town Board desired to change the name to "United Wappinger Water District"; and WHEREAS, Paggi, Martin & DelBene, LLP, Consulting Engineers and Land Surveyors, have prepared a Map, Plan and Report entitled "Increase and Improvement of Facilities: Water Main Extension, formerly for the North Wappinger Water District, now part of the United Wappinger Water District" originally dated January 5th, 2005, and last revised December 11th, 2006, copies of which have been filed with the Town Board and the Town Clerk; and WHEREAS, the Map, Plan and Report outlines a proposed extension of a water main to serve several residences as well as a Town owned sewer plant, all as particularly set forth in the aforementioned Map, Plan and Report; and WHEREAS, the Town Board wishes to adopt the statements and findings contained in said Map, Plan and Report and commence the work proposed therein. NOW, THEREFORE, BE IT RESOLVED as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes and changes the name of "Wappinger Consolidated Water District" to the name of "United Wappinger Water District" effective immediately. 3. The Town Board hereby accepts the Map, Plan and Report entitled "Increase and Improvement of Facilities: Water Main Extension, formerly for the North Wappinger Water District now part of the United Wappinger Water District" dated January 5th, 2005 and amended December 11th, 2006, prepared by Paggi, Martin & DelBene, LLP, and directs that the same be placed on file in the office of the Town Clerk. 4. The Town Board further authorizes Bond Counsel to prepare the necessary bond resolutions to fund the cost of the improvements set forth in the aforementioned Map, Plan and Report. 5. The Town Board also directs the Engineers to the Town, Paggi, Martin & DelBene, LLP to prepare plans and specifications for the construction of the improvements proposed in the Map, Plan and Report and to advertise the construction for bid as required by law. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: ABSENT Dated: Wappingers Falls, New York 1/8/2007 11 The Resolution is hereby duly declared adopted. HN ,STERSON, TOWN CLERK