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2020-57 2020-57 Resolution Accepting Map, Plan & Report For Wildwood Sewer District Connection To Village Of Wappingers Falls Sewer System 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 January 27, 2020. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2020-57 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Voter      Defeated Angela Bettina Seconder     Tabled  Christopher Phillips Mover     Withdrawn  Al Casella Voter     The following Resolution was introduced by Councilman Phillips and seconded by Councilwoman Bettina. WHEREAS, the Wildwood Sewer District operates a wastewater treatment plant which does not meet the permitting requirements of NYS DEC under the Clean Water Act and must be replaced; and WHEREAS, the Engineers to the Town, CPL, prepared a Map, Plan and Report to remove the existing wastewater treatment plant and transmit the wastewater collected in the Wildwood Sewer District through a combination of force main and gravity main to the Village of Wappingers Falls Sewer System; and WHEREAS, the sewer transmission system is being designed with excess capacity so as to have the ability of Woodhill Green and other future customers to connect to the sewer system; and WHEREAS, the Engineers to the Town has estimated the maximum cost of the mains, pump station, incidental improvements and expenses in connection with the project at $5,566,000.00; and WHEREAS, the Town Board previously determined that the project was an Unlisted Action under SEQR and issued a Negative Declaration for this project on September 5, 2018; and WHEREAS, the Town Board, by separate Resolution, intends to schedule a Public Hearing in accordance with Section 202-b of the Town Law. NOW, THEREFORE, BE IT RESOLVED, as follows: The Town Board hereby accepts the Map, Plan and Report for Wildwood Sewer District Connection to Tri-Municipal prepared by CPL dated January 16, 2020, a copy of which is affixed hereto. The Town Board hereby directs the Town Clerk to file in her office the Map, Plan and Report in accordance with the provisions of Article 12 of the Town Law. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: Christopher Phillips, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 1/27/2020 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK