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2017-153 2017-153 In The Matter Of The Establishment of a proposed water district extension in the Town of Wappinger, Dutchess County, New York to be known as Extension No. 6 (Tall Trees Extension) to United Wappinger Water District of said Town 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 11, 2017. 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-2017-153 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Mover Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.FentonVoter El El El Michael Kuzmicz___ Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. WHEREAS, the Town Board of the Town of Wappinger, Dutchess County, New York (the "Town"), has duly caused to be prepared a map showing the boundaries of a proposed water district extension in said Town,to be known as Extension No. 6 (Tall Trees Extension) to United Wappinger Water District of the Town of Wappinger (hereinafter, the "Tall Trees Extension to United Wappinger Water District" or simply, the "Extension") a general plan to serve said Extension, and a report of the proposed method of operation thereof, including capital improvements therefor and an estimate of cost thereof, and WHEREAS, said map, plan and report, including an estimate of the cost, were prepared by Morris Associates Engineering& Surveying Consultants,PLLC, competent engineers duly licensed by the State of New York, and have been filed in the office of the Town Clerk of said Town, where the same are available during regular office hours for examination by any persons interested in the subject matter thereof, and WHEREAS, the boundaries of said Extension shall be as described in Exhibit A attached hereto and hereby incorporated herein,being the boundaries of the Tall Trees Water Improvement Area; and WHEREAS, the improvements proposed for said Extension consist of the installation of an 8" water main with pressure reducing valve vault, including original equipment, machinery, apparatus, appurtenances, land or rights-in-land, and incidental improvements and expenses in connection therewith, all as more fully described in the map,plan and report herein before described; and WHEREAS,the maximum estimated cost of said improvements is $621,400; and WHEREAS, of said maximum estimated cost, $375,000 is expected to be paid with grants-in-aid monies to be received by the Town; and WHEREAS, of said maximum estimated cost, $246,400 of bonds and/or notes of said Town are expected to be issued to pay for the remaining maximum estimated cost of the improvements in connection with the establishment of said Extension; and WHEREAS, the estimated cost of the connection to the typical property in said Extension, being a residential single family home therein,to the water main is $0; and WHEREAS, the estimated cost of said Extension to the typical property therein, being a residential single family home therein, is $593.00 in the first year in which operation, maintenance, and other charges and expenses are to be paid by said properties as set forth in the map, plan and report (and would be $821.86 if the anticipated grants were not received therefore); and WHEREAS, a detailed explanation of the manner by which said estimated costs of connection costs and first-year costs to the typical property were computed has been filed in the office of the Town Clerk in Wappinger Falls, New York where the same are available during regular office hours for examination by any person interested in the subject manner thereof, and WHEREAS, said capital project for said Extension and the establishment thereof has been determined to be a Type II Action pursuant to 6 N.Y.C.R.R. § 617.5(c)(11) as it is an extension of water distribution facilities to render service in an approved subdivisions; and WHEREAS, it is now desired to call a public hearing upon the question of the establishment of said Extension and the improvements proposed therefor, all pursuant to Section 209-d of the Town Law; NOW, THEREFORE, BE IT ORDERED, by the Town Board of the Town of Wappinger, Dutchess County,New York, as follows: Section 1. A meeting of the Town Board of the Town of Wappinger,Dutchess County,New York, shall be held at the Town Hall, 20 Middlebush Road, in Wappinger Falls, New York, in said Town, on the 10th day of October, 2017, at 7:30 o'clock P.M., Prevailing Time, for the purpose of holding a public hearing to consider the establishment of a water district in said Town as described in the preambles hereof,to be known as the Tall Trees Extension to United Wappinger Water District of the Town of Wappinger, and the improvements proposed therefor, the boundaries hereof being as set forth in Exhibit A hereto, the method of assessment therein, and to consider the map,plan and report filed in relation thereto, and to hear all persons interested in the subject matter thereof concerning the same, and for such other action on the part of said Town Board as may be required by law or shall be proper in the premises. Section 2. The Town Clerk is hereby authorized and directed to cause a copy of this order to be published once in the official newspaper(s) of said Town,the first publication thereof to be not less than ten nor more than twenty days before the day set herein for the hearing as aforesaid, and said Town Clerk shall also cause a copy thereof to be posted on the sign-board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law and on the website of the Town not less than ten nor more than twenty days before the day set for the hearing as aforesaid. The Town Clerk is further authorized and directed to cause notice of said public hearing to be mailed by first-class mail to all property owners in the proposed Extension. Section 3. This Order shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Lori A. Jiava, William H. Beale, William Ciccarelli, Michael Kuzmicz ABSENT: John J. Fenton Dated: Wappingers Falls, New York 9/11/2017 The Resolution is hereby duly declared Adopted. JOS P P. PAOLONI, TOWN CLERK JO!