2021-101
2021-101
Resolution Authorizing 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 July 26,
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-2021-101
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Seconder
Tabled
Christopher Phillips Voter
Withdrawn
Al Casella Voter
The following Resolution was introduced by Councilman Beale and seconded by
Councilwoman Bettina.
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
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 the Owners 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: Angela Bettina, Councilwoman
AYES: Thurston, Beale, Bettina, Phillips, Casella
Dated: Wappingers Falls, New York
7/26/2021
The Resolution is hereby duly declared Adopted.
___________________________________________
JOSEPH P. PAOLONI, TOWN CLERK