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2008-2622008-262 Resolution Authorizing Feasibility Analysis for Filtration System of the Atlas Wells and Hilltop Wells Operated by the United Wappinger Water District 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 September 22, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. WHEREAS, the United Wappinger Water District operated two well systems, one commonly known as the Atlas Wells and the other is known as the Hilltop Wells; and WHEREAS, both the Atlas Wells and the Hilltop Wells are located in close proximity to the Wappinger Creek and Sprout Creek, respectively; and WHEREAS, due to the location of these wells, there is a concern that the wells may be under the influence of surface water and, potentially certain microbiological parameters such as cryptosporidium and giardia may be present in the aforementioned creeks and could contaminate the aforementioned well water sources; and WHEREAS, a March 2008 study by Leggette, Brashears & Graham, Hydro -geological Engineers, indicated that the aforementioned wells are likely under the influence of surface water; and WHEREAS, the Town Board has determined it is in the best interest for public health, welfare and safety of the residents of the Town of Wappinger to undertake a feasibility analysis to determine whether filtration of the aforementioned well water systems is required; and WHEREAS, Morris Associates, Engineering Consultants, PLLC, has submitted a proposal to conduct a feasibility analysis for the filtration systems for the Atlas Wells and Hilltop Wells pursuant to letter proposal dated June 24, 2008. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes Morris Associates, Engineering Consultants, PLLC, Engineers to the Town of Wappinger, to undertake a feasibility analysis for the filtration systems at Atlas Wells and Hilltop Wells in accordance with a letter proposal dated June 24, 2008, a copy of which is on file at the Office of the Town Clerk of the Town of Wappinger. 3. The Town Supervisor, Christopher J. Colsey is hereby authorized to execute the letter proposal by and on behalf of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: WILLIAM H. BEALE, COUNCILMAN Voting: VINCENT F. BETTINA, COUNCILMAN Voting: MAUREEN McCARTHY, COUNCILWOMAN Voting: JOSEPH P. PAOLONI, COUNCILMAN Voting: Dated: Wappingers Falls, New York 9/22/2008 AYE AYE AYE AYE ARF,FNT The Resolution is hereby duly declared adopted. CY C 0-" a a: , HN C. M STERSON, TOWN CLERK