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2014-1022014-102 Resolution Authorizing Town Engineer To Undertake A Desktop Study To Determine Cost For Further Extension Of 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 March 24, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Councilmembers - Barbara Gutzler William H. Beale Vincent F. Bettina(Arrived at 7:37PM) Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. WHEREAS, the Town has received requests to further extend the United Wappinger Water District, specifically the extension of water service from the Village of Wappingers Falls/Town of Wappinger south on Route 9 through to the Lawrence Farms shopping plaza and shall include all properties not presently served with municipal water on Old Route 9, Old Post Road, Route 9 and Stage Door Road and such other commercials parcels as may be benefitted by the proposed extension United Wappinger Water District; ' WHEREAS, the Town Board has determined that it is in the best interest for the public health welfare and safety of the residents of the Town of Wappinger, as well as the customers and invitees of the commercial properties along the above mentioned routes for the Engineer to the Town to undertake a desktop study to determine the financial viability of extending the United Wappinger Water District. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board authorizes Robert J. Gray, Engineer to the Town of Wappinger, to undertake a desktop study to determine the financial viability of extending the United Wappinger Water District to the above referenced areas and to report his findings to the Town Board. 3. The capital costs shall be apportioned on an ad velorum basis and shall include all the above referenced areas. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/24/2014 The Resolution is reby y declared adopted. // ~/~ JOSEPH P. PAOLONI, TOWN CLERK