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2020-151 2020-151 Resolution Authorizing Water Tenancy Agreement For 91 Old Hopewell Road (Grogan) 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 14, 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-2020-151 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Seconder     Withdrawn  Al Casella Voter     The following Resolution was introduced by Councilman Beale and seconded by Councilman Phillips. WHEREAS, John D. Grogan owns a single family residence at 91 Old Hopewell Road in the Town of Wappinger which shares a private well with 93 Old Hopewell Road; and WHEREAS, the shared well has insufficient capacity to supply both properties and the yield from the shared well does not meet the requirements of the Dutchess County Sanitary Code and both properties frequently lack water; and WHEREAS, Grogan has requested to enter into a tenancy agreement for the supply of water from the United Wappinger Water District (“UWWD”) to serve his property at 91 Old Hopewell Road until such time as the United Wappinger Water District is extended to include his property; and WHEREAS, the connection of the Property to the UWWD water main located in Old Hopewell Road is as a Type II action under the State Environmental Quality Review Act (SEQRA) pursuant to 6 NYCRR 617.5(c)(11); and WHEREAS, the Attorneys to the Town drafted a Water Tenancy Agreement to supply water to the property; NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby finds and determines that: 1) The Project is a Type II action under the State Environmental Quality Review Act (SEQRA) pursuant to 6 NYCRR 617.5(c)(11). 2) The Town Board hereby approves the Water Tenancy Agreement with Grogan in the form attached hereto. 3) The Town Board hereby authorizes and directs a majority of the Town Board to sign the Water Tenancy Agreement on behalf of the UWWD pursuant to Town Law §198(11). 4) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be filed in the records of the Town Clerk. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Christopher Phillips, Councilman AYES: Richard Thurston, William H. Beale, Christopher Phillips, Al Casella ABSENT: Angela Bettina Dated: Wappingers Falls, New York 9/14/2020 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK