2016-260 2016-260
In the Matter of The Increase and Improvement of Facilities of the United Wappinger
Sewer 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 October
11, 2016.
The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being
called, the following was recorded:
✓Vote Record-Resolution RES-2016-260
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑
❑ Defeated William H.Beale Voter Q ❑ ❑ ❑
❑ Tabled William Ciccarelli Mover Q ❑ ❑ ❑
❑ Withdrawn John J.Fenton Seconder Q ❑ ❑ ❑
Michael Kuzmicz Voter Q ❑ ❑ ❑
The following Resolution was introduced by Councilman Ciccarelli and seconded by
Councilman Fenton.
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 increase and improvement of the facilities of the
United Wappinger Sewer District, in the Town of Wappinger, Dutchess County, New York (the
"Sewer District"), being the Sewer District's share of the cost of the replacement and relining of
sections of the trunk sewer line and installation of access roads along the sewer line right of way
located in the Town of Poughkeepsie, New York, and operated by the Tri-Municipal Sewer
Commission, for the benefit of the Town of Poughkeepsie, Village of Wappingers Falls and the
United Wappinger Sewer District, including appurtenances and incidental improvements and
expenses in connection therewith, at a maximum estimated cost of$217,104.00; and
WHEREAS, said capital project has been determined to be a Type II Action pursuant to
the regulations promulgated pursuant to the State Environmental Quality Review Act
("SEQRA") and Chapter 117 of the Code of the Town of Wappinger ("WEQRA") as to which it
has been determined that this capital project will not result in a significant environmental effect
and as to which SEQRA and WEQRA compliance materials are on file in the office of the Town
Clerk, where they may be inspected during regular office hours; and
WHEREAS, at a meeting of said Town Board duly called and held on September 12,
2016, 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 Sewer District in said Town at a maximum estimated cost of $217,104.00, and to
hear all persons interested in the subject thereof concerning the same at the Town Hall, in
Wappingers Falls, New York, in said Town, on October 11, 2016, at 7:30 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 Sewer District, in the Town of Wappinger, Dutchess County,
New York, being the Sewer District's share of the cost of the replacement and relining of
sections of the trunk sewer line and installation of access roads along the sewer line right of way
of the Tri-Municipal Sewage Treatment System as aforedescribed, including original equipment,
machinery, apparatus, appurtenances and incidental improvements and expenses in connection
therewith, at a maximum estimated cost of$217,104.00.
Section 2. The Town Board authorizes the transfer of$217,104.00 from budget line
SU.0000.2701 "United Wappinger Sewer-Refund of Prior Year Expenditure" to a new capital
account for purposes of financing the construction of the aforesaid improvements for the United
Wappinger Sewer District.
Section 3. This Order shall take effect immediately.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William Ciccarelli, Councilman
SECONDER: John J. Fenton, Councilman
AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz
Dated: Wappingers Falls, New York
10/11/2016
The Resolution is hereby duly declared Adopted.
JOSS P P. PAOLONI, TOWN CLERK