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2018-2042018-204 Resolution Authorizing Intermunicipal Agreement Between Town Of Wappinger And Village Of Wappingers Falls For Water And Sewer Services At a Special 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 5, 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 -2018-204 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ Withdrawn Robert Johnston Voter ❑ ❑ ❑ Q Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS, the Town of Wappinger and the Village of Wappingers Falls previously entered into an Intermunicipal Agreement to authorize of the connection of certain water and sewer customers located in the adjoining municipality to their water and sewer systems; and WHEREAS, the Town and Village have investigated the feasibility of creating an interconnection between the Village of Wappingers Falls Water System and the United Wappinger Water District that would enable the supply of water from one system to the other in the case of an emergency; and WHEREAS, the Town and Village have investigated the feasibility of connecting the Wildwood Sewer District and the Woodhill Green Condominiums to the Village of Wappingers Falls Sewer System; and WHEREAS, the Town and Village have investigated the feasibility of connecting the Woodhill Green Condominiums to the Village of Wappingers Falls Water System; and WHEREAS, the Town of Wappinger as lead agency under SEQRA issued negative declarations for these projects; and WHEREAS, the Town and Village wish to enter into a revised Intermunicipal Agreement for Water and Sewer Services that will accommodate these new projects; NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes an Intermunicipal Agreement with the Village of Wappingers Falls for the provision of Water and Sewer Services on behalf of the United Wappinger Water District, the Wildwood Sewer District and the United Wappinger Sewer District; and BE IT FURTHER RESOLVED, that the Town Board hereby authorizes the Supervisor to sign the annexed "Water and Waste Water Supply and Transmission Contract Between the Village of Wappingers Falls and the Town of Wappinger. BE IT FURTHER RESOLVED, This Resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Richard Thurston, William H. Beale, Michael Kuzmicz ABSENT: Angela Bettina, Robert Johnston Dated: Wappingers Falls, New York 9/5/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK