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2007-118Y COPY 2007-118 Resolution Declaring Lead Agency, Adopting Positive Declaration and Accepting Draft Environmental Impact Statement (DGEIS) in Connection with Town Comprehensive Plan and Associated Zoning Amendments At a special 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 18th, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Councilmember Joseph Ruggiero William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Supervisor Ruggiero and seconded by Councilman Beale. WHEREAS, the action which the Town Board is entertaining is the adoption of a new Town Comprehensive Plan and Associated Zoning Changes (the "Proposed Action"); and WHEREAS, the Town Board has determined that the Proposed Action is a Type I action pursuant to Article 8 of the Environmental Conservation Law, Part 617 NYCRR (commonly known as "SEQRA") and pursuant to Chapter 117 of the Town Code (the Town's Environmental Quality Review Law which establishes locally designated Type I actions). NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby determines that the Proposed Action is an action for which there are no other Involved Agencies and that the Town Board is therefore, by default, the Lead Agency for this action. 3. Pursuant to the State Environmental Quality Review regulations, the Town Board hereby adopts a Positive Declaration, attached hereto, thereby finding that the Proposed Action may result in a significant adverse environmental impact for the reasoning contained in the Positive Declaration. 4. The Town Board hereby directs the filing of the attached Positive Declaration as shown thereon. 5. Pursuant to the State Environmental Quality Review regulations, the Town Board hereby finds that the Draft Generic Environmental Impact Statement prepared for the Proposed Actions is accepted as being satisfactory with respect to its scope, content and adequacy, and therefore adopts the attached Notice of Completion of Draft Generic EIS (DGEIS) and Notice of SEQR Hearings. 6. The Town Board hereby directs the filing and publication of the Notice of Completion and the DGEIS as provided for on the notice. 7. The Town Board hereby establishes a comment period on the DGEIS as provided for on the Notice of Completion of Draft Generic EIS (DGEIS) and Notice of SEQR Hearings. 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: ABSENT MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 6/18/2007 The Resolution is hereby duly declared adopted. 9 �2 �� 2 Lz�� C. MATERSON, TOWN CLERK