2021-133
2021-133
Resolution Authorizing Water Tenancy Agreement For
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 October 12, 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-2021-133
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Al Casella Seconder
The following Resolution was introduced by Councilman Beale and seconded by Casella.
WHEREAS, 107 Old Hopewell Road is supplied with water from a well that frequently runs dry and has low
quality; 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 107 Old Hopewell 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: Al Casella, Councilman
AYES: Thurston, Beale, Bettina, Phillips, Casella
Dated: Wappingers Falls, New York
10/12/2021
The Resolution is hereby duly declared Adopted.
___________________________________________
JOSEPH P. PAOLONI, TOWN CLERK