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2006-138if A 2006-138 COPY Resolution Authorizing an Intermunicipal Agreement for the Creation of a Regulated MS4 Coordination Committee 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 22"a, 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 Valdati. WHEREAS, the Town of Wappinger has been designated as operating a Municipal Separate Storm Sewer System regulated under the New York State Department of Environmental Conservation Phase II Stormwater Small MS4 Permit (State Pollutant Discharge Elimination System GP -02-02), and has filed Notice of Intent for coverage under GP -02-02; and WHEREAS, as a condition of obtaining coverage under GP -02-02, the Town of Wappinger must design a Stormwater management program that addresses six (6) Minimum Control Measures designed to protect the quality, and to control the quantity, of Stormwater runoff, and which (where applicable) also must achieve a reduction of any pollutant of concern specified in any Total Maximum Daily Load or 303 (d) listing for any watershed that is in part encompassed by a designated MS4; and WHEREAS, the 303 (d) list designates pollutants of concern for Fallkill Creek, Hillside Lake, and Wappingers Lake that must be reduced to the greatest extent possible under the Phase II Stormwater Program; and WHEREAS, the Town of Wappinger recognizes that it is advantageous to participate in a coordinated approach to developing means to address the six Minimum Control Measures and other requirements of the Phase 11 Stormwater Program; and WHEREAS, there has been proposed an intermunicipal organization entitled the Dutchess County MS4 Coordination Committee, which consists of one or more of the designated MS4 jurisdictions within Dutchess County; and WHEREAS, it is the purpose of the committee to promote a discussion of those issues of mutual concern with regard to the implementation of the Phase H Stormwater program that face the aforementioned communities, to propose recommendations and make reports that identify mutually beneficial solutions to the concerns facing the participating communities and to seek P funding sources that may help to accomplish the goals of the Committee and the participating municipalities; and LWHEREAS, an intermunicipal organization will also provide a mechanism for coordinating the implementation of regional solutions by the municipalities; and WHEREAS, the Town of Wappinger recognizes that it is beneficial to promoting the future health, safety, and general welfare of the populace of the Town of Wappinger to participate in the aforementioned intermunicipal organization, which will address the requirements of the Phase H Stormwater program; and WHEREAS, General Municipal Law Article 5-G and Article 5-J grants the authority to local municipalities to enter into intermunicipal agreements in the furtherance of planning for the future of the municipalities 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. That the Town of Wappinger supports the creation of an intermunicipal organization of the regulated Dutchess County MS4 municipal corporations, and that by adoption of this resolution acknowledges its desire to participate in said organization. 3. That the Town of Wappinger, having expressed its desire to participate in said intermunicipal cooperative, appoints Joseph Ruggiero, Supervisor, to represent the Town of Wappinger on the Dutchess County MS4 Coordination Committee. 4. That the Town of Wappinger does also hereby ratify the By -Laws of the Dutchess County MS4 Coordination Committee attached hereto. 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. PHN C. MA TERSON, T•