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2022-126 2022-126 Resolution Authorizing Application For A Grant Under The Water Infrastructure Improvements Act For UWWD Route 9 Expansion 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 August 22, 2022. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2022-126 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Phillips. WHEREAS, the Town of Wappinger is applying to New York State Department of Environmental Conservation for a grant under the Water Infrastructure Improvement Act for a project entitled United Wappinger Water District Route 9 Expansion (the Pro)ect); and WHEREAS, the Project will require the extension of the United Wappinger Water District in accordance with the requirements of Article 12 or Article 12-A of the Town Law; and WHEREAS, according to Town Law, the costs of the water improvement is required to be paid for by the property owners in the Extension Area; and WHEREAS, the Town Board of the Town of Wappinger, on behalf of the United Wappinger Water District,intends to finance the improvements using grants in aid as well as the issuance of bonds under the Local Finance Law assuming that sufficient grant funding is received for the project; and WHEREAS, the Extension of the District is subject to approval by the NYS Comptroller Office of Audit and Control if the annual cost of the project exceeds the annual thresholds set by the Comptroller; and WHEREAS, the grant application requires the applicant municipality to obtain the approval/endorsement of the governing body of the municipality or municipalities in which the project will be located; NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby does approve and endorse the application for a grant under the Water Infrastructure Improvement Act, for a project known as United Wappinger Water District Route 9 Expansion and located within this community; and BE IT FURTHER RESOLVED, that the Town Board authorizes the Town Supervisor, the Engineers to the Town, the Attorneys to the Town and its Grant Writer to sign and execute any documents associated with the WIIA Grant Application. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 8/22/2022 The Resolution is hereby duly declared Adopted. JOS P P. PAOLONI, TOWN CLERK i