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2006-1362006-136 COPY Resolution Adopting Home Rule Request to Permit Easement across the Kendell Farms Conservation Park 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 May 22na, 2006. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmembers - Robert L. Valdati Vincent F. Bettina (arrived at 7:37 PM) Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Councilman Paoloni and seconded by Councilman Bettina. WHEREAS, by Resolution No.2005-178, the Town Board of the Town of Wappinger has requested the State Legislature (New York State Senate and New York State Assembly) to authorize the conveyance of a Water and Sewer Easement through the Kendell Farms Park District; and WHEREAS, the request has been forwarded to the New York State Senate and New York State Legislature; and WHEREAS, pursuant to Senate bill No.S6762-A and Assembly bill No. 10052-A, proposed Legislation has been submitted to the New York State Legislature for the purposes of adopting the enabling legislation to permit the conveyance of a Permanent Water and Sewer Easement across the Kendell Farms Conservation Park District. 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 of the Town of Wappinger hereby issues this Home Rule Request Message for Senate bill No.S6762-A and Assembly bill No. 10052-A, to authorize the Town of Wappinger to convey a Permanent Water and Sewer Easement across the Kendell Farms Conservation Park District, in accordance with the Draft Legislation, a copy of which is affixed hereto. BE IT FURTHER RESOLVED, that the Town Supervisor, Joseph Ruggiero is hereby authorized to execute the Home Rule Request in the form as attached hereto, and the Town Clerk is hereby directed to forward a certified copy of this Home Rule Request Message to the New York State Legislature of the State of New York requesting the introduction and adoption of the aforementioned bills, via overnight delivery service. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE ROBERT L. VALDATI, 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 5/22/2006 The Resolution is hereby duly declared adopted. Qa- 0, � V, - -, 7- � HN C. STERSON, TOWN CLERK