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2018-1252018-125 Resolution Authorizing Supervisor To Endorse The Municipal Compliance Certification (MCC) In The 2017 Annual MS4 Report 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 14, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-125 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter ❑ ❑ ❑ Q Michael Kuzmicz Voter Q ❑ ❑ ❑ WHEREAS, the Town of Wappinger is required to file an annual MS4 Report; and WHEREAS the Town of Wappinger has retained the services of Stormwater Management Consultants, Inc. (SMC), for the purposes of assisting the Town in the preparation of the annual MS4 Report; and WHEREAS, the Stormwater Management Program (SWMP) 2017 Annual Report for March 10, 2017 through March 9, 2018 dated April 16, 2018 has been submitted to the Town of Wappinger for endorsement. 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 has reviewed the SWMP Annual Report with Walter R. Artus, CPESC, CMS4S of SMC. 3. Walter R. Artus has fully explained the contents and details of the SWMP Annual Report and answered all questions presented by the Town Board. 4. The Town Board, after due deliberation, hereby authorizes and directs the Supervisor to execute the certification for the SWMP 2017 Annual Report for the period of March 10, 2017 through March 9, 2018. 5. The Town Board directs the Town Supervisor and SMC to file the SWMP 2017 Annual Report with the New York State Department of Environmental Conservation. The Town Board further directs that a copy of the SWMP 2017 Annual Report shall be filed in the Town Clerk's Office where it shall be available for public inspection and that an electronic copy of the Report shall be posted on the Town of Wappinger website. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Richard Thurston, William H. Beale, Angela Bettina, Michael Kuzmicz ABSENT: Robert Johnston Dated: Wappingers Falls, New York 5/14/2018 The Resolution is hereby duly declared Adopted. JOS/tPH P. PAOLONI, TOWN CLERK