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2014-2272014-227 In the Matter of The Increase and Improvement of Facilities of the United Wappinger Water District in the Town of Wappinger, Dutchess County, New York 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 8, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2014-227 Rl Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter p ❑ ❑ ❑ Defeated William H. Beale Voter ❑ ❑ ❑ El ❑ Tabled Vincent Bettina Voter 0 ❑ ❑ El Withdrawn Ismay Czarniecki Mover p ❑ ❑ ❑... MichaellCuzmicz Seconder p El The following Resolution was introduced by Councilman Czarniecki and seconded by Councilman Kuzmicz. WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York, has duly caused to be prepared a map, plan and report including an estimate of cost, pursuant to Section 202-b of the Town Law, relating to the proposed increase and improvement of the facilities of the United Wappinger Water District, in the Town of Wappinger, Dutchess County, New York, consisting of the purchase and installation of replacement water meters in said Water District, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $1,793,000; and WHEREAS, at a meeting of said Town Board duly called and held on August 11, 2014, an Order was duly adopted by it and entered in the minutes specifying the said Town Board would meet to consider the increase and improvement of facilities of the United Wappinger Water District in said Town at a maximum estimated cost of $1,793,000, and to hear all persons interested in the subject thereof concerning the same at the Town Hall, in Poughkeepsie, New York, in said Town, on September 8, 2014, at 7:30 o'clock P.M., Prevailing Time; and WHEREAS, said Order duly certified by the Town Clerk was duly published and posted as required by law; and WHEREAS, a public hearing was duly held at the time and place set forth in said notice, at which all persons desiring to be heard were duly heard; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Wappinger, Dutchess County, New York, as follows: Section 1. Upon the evidence given at the aforesaid public hearing, it is hereby found and determined that it is in the public interest to make the increase and improvement of the facilities of the United Wappinger Water District, in the Town of Wappinger, Dutchess County, New York, consisting of the purchase and installation of replacement water meters in said Water District, including incidental improvements and expenses in connection therewith, at a maximum estimated cost of $1,793,000. Section 2. This Order shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Ismay Czarniecki, Councilwoman SECONDER: Michael Kuzmicz, Councilman AYES: Barbara Gutzler, Vincent Bettina, Ismay Czarniecki, Michael Kuzmicz ABSENT: William H. Beale Dated: Wappingers Falls, New York 9/8/2014 The Resolution is declared adopted.