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2007-2062007-206 z Resolution Accepting Final Generic Environmental Impact Statement (FGEIS) in Connection with Town Comprehensive Plan and Associated Zoning Amendments 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 September 24th, 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 Councilwoman McCarthy 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); and WHEREAS, the Town Board has determined 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; and WHEREAS, pursuant to the State Environmental Quality Review regulations, the Town Board adopted a Positive Declaration, thereby finding that the Proposed Action may result in a significant adverse environmental impact for the reasoning contained in the Positive Declaration; and WHEREAS, pursuant to the State Environmental Quality Review regulations, the Town Board accepted a Draft Generic Environmental Impact Statement prepared for the Proposed Action as being satisfactorywith respect to its scope, content and adequacy; and WHEREAS, the Town Board filed and published of the Notice of Completion and the DGEIS as provided for on the notice; and WHEREAS, the Town Board established a comment period on the DGEIS and held two public hearings on the DGEIS at which time all persons interested were given an opportunity to be heard. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 7 'A 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. Pursuant to the State Environmental Quality Review regulations, the Town Board hereby finds that the Final Generic Environmental Impact Statement prepared for the Proposed Action is accepted as being satisfactory with respect to its scope, content and adequacy, and therefore adopts the attached Notice of Completion of Final Generic EIS (FGEIS). 3. The Town Board hereby directs the filing and publication of the Notice of Completion and the FGEIS as provided for on the notice. 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: AYE Dated: Wappingers Falls, New York 9/24/2007 !_1 The Resolution is hereby duly declared adopted. RtIN C. MAS RSON, TOWN CLERK