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2021-165 2021-165 Resolution Authorizing Water Tenancy Agreement For Gasland Petroleum Property On Route 9D 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 December 13, 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-2021-165 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Voter      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Mover     Withdrawn  Al Casella Seconder     The following Resolution was introduced by Councilman Phillips and seconded by Casella. WHEREAS, Gasland Petroleum owns 1.802 acres of land having an address of 2361 Route 9D, Wappingers Falls, NY (“the Property”); and WHEREAS, the Gasland has requested to enter into a tenancy agreement for the supply of water from the United Wappinger Water District (“UWWD”) to serve the Property until such time as the United Wappinger Water District is extended to include their property; and WHEREAS, the connection of the Property was considered as part of the SEQR review for the project and a Negative Declaration was issued by the Town Planning Board; and WHEREAS, the Conflict Attorney to the Town drafted a Water Tenancy Agreement to supply water to the property; and WHEREAS, the Tenancy Agreement requires the applicant to construct 560 lineal feet of 8” ductile iron pipe along New Hamburg Road that is offer for dedication to the Town at no cost as well as run services to abutting properties that consent at no cost; NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby finds and determines that: 1) The Town Board hereby approves the Water Tenancy Agreement with the Owners in the form attached hereto. 2) 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). 3) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be filed in the records of the Town Clerk and provided to the Tenant. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: Christopher Phillips, Councilman SECONDER: Al Casella, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 12/13/2021 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK