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2018-2092018-209 RESOLUTION AUTHORIZING ENGINEERING STUDY OF WATER AND SEWER MAIN INSTALLATION IN MYERS CORNERS AND OLD HOPEWELL ROADS 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 10, 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 -2018-209 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert JohnstonSeconder Q El El ElMichael Kuzmicz___ Mover Q ❑ ❑ ❑ WHEREAS, Dutchess County Department of Public Works is realigning certain portions of Myers Corners and Old Hopewell Roads; and WHEREAS, it would be cost effective for the Town of Wappinger to install water and sewer mains where needed in the right of ways of the two county roads while they are already under construction; and WHEREAS, the Engineer to the Town has advised that installation of certain water mains to create service loops would be helpful for the operation of the United Wappinger Water District; NOW, THEREFORE, BE IT RESOLVED: 1. The Town Board of the Town of Wappinger hereby authorizes the Engineers to the Town to conduct a study of the feasibility and costs associated for the installation of water and sewer mains. If the projects are feasible, the Engineer to the Town is directed to prepare a separate Map, Plan and Report for water and sewer improvements that are identified and submit it to the Town Board for its consideration. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 9/10/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK