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2021-96 2021-96 Resolution Authorizing Drafting Water Tenancy Agreement For 641 Wheeler Hill Road 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 June 28, 2021. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2021-96 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Voter      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Seconder     Withdrawn  Al Casella Mover     The following Resolution was introduced by Casella and seconded by Councilman Phillips. WHEREAS, 641 Wheeler Hill Road is supplied with water from a spring on an adjoining property; and WHEREAS, the spring house is in disrepair which compromises the quality of the spring water and occasionally the spring runs dry; and WHEREAS, the Owners have requested to enter into a tenancy agreement for the supply of water from the United Wappinger Water District (“UWWD”) to serve their property at 641 Wheeler Hill Road until such time as the United Wappinger Water District is extended to include their property; and WHEREAS, the connection of the Property to the UWWD water main located in Wheeler Hill Road is a Type II action under the State Environmental Quality Review Act (SEQRA) pursuant to 6 NYCRR 617.5(c)(11); and 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 authorizes the Attorney to the Town to draft a Water Tenancy Agreement with the Owner of 641 Wheeler Hill Road. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Richard Thurston, Angela Bettina, Christopher Phillips, Al Casella ABSENT: William H. Beale Dated: Wappingers Falls, New York 6/28/2021 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK