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2009-2402009-240 Resolution Requesting Special Legislation to Authorize Consolidation of Certain Sewer Districts and Sewer Improvement Areas in the Town of Wappinger 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 13, 2009. 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 Town of Wappinger, over a course of the last forty years, has created several Sewer Improvements pursuant to Article 12-C of the Town Law and several Sewer Districts pursuant to Article 12 and 12-A of the Town Law including, but not limited to, the following: • Wappinger Sewer Transmission Treatment Improvement Areas I and Il (WST/TIA I & II, formed pursuant to Article 12-C of the Town Law); • Wappinger Sewer Transmission Treatment Improvement Area IIIA (WST/TIA IIIA, formed pursuant to Article 12-C of the Town Law); • Rockingham Farms Sewer District (formed, upon information and belief, pursuant to Article 12 of the Town Law); • Wappinger Sewer Improvement Area No. 1 (formed pursuant to Article 12-C of the Town Law); • Mid Point Park Sewer Improvement Area (formed, upon information and belief, pursuant to Article 12-C of the Town Law); • Fleetwood Sewer District (formed, upon information and belief, pursuant to Article 12 of the Town Law); and WHEREAS, WST/TIA I & II was formed for the purposes of redirecting waste water flows from the Rockingham Farms Sewer Plant and the Oakwood Knolls Sewer Plant to the Tri - Municipal Sewer Plant located in the Town of Poughkeepsie, via a new sewer transmission line, which was constructed pursuant to WST/TIA I & II; and WHEREAS, WST/TIA IIIA was formed to provide additional sewer service to other areas of the Town and transporting the waste water to the Tri -Municipal Sewer Plant via the sewer transmission line construction pursuant to WST/TIA I & II; and WHEREAS, the Town Board wishes to have all of the Sewer Districts and Sewer Improvement Areas which are overlapping, generally hydraulically interconnected, and otherwise within the jurisdictional limits defined in WST/TIA I & Il, into one large Sewer District will all of the powers authorized by Article 12 and Article 12-A of the Town Law applicable to Sewer Districts, as well as the authority to apportion costs pursuant to Article 12-C of the Town Law; and WHEREAS, the Town Board hereby authorizes Supervisor Christopher J. Colsey, Engineer to the Town, Robert J. Gray, Attorney to the Town, Albert P. Roberts, Bond Counsel to the Town, Douglas Goodfriend, and Sewer Coordinator, Michael Tremper to draft appropriate legislation to be adopted by the New York State Legislature to consolidate all of the Sewer Districts and Sewer Improvement Areas within the jurisdictional boundaries of WST/TIA I & II into one large Sewer District with such powers as above set forth. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town of Wappinger has previously caused the formation of WST/TIA I & II and WST/TIA I1IA which provides sewer services to the various properties located within the defined jurisdictional limits of WST/TIA I, I1 & IIIA. 3. The Town Board of the Town of Wappinger hereby requests that Special Legislation be introduced to the New York State Legislature, through its elected representatives, the Hon. Stephen M. Saland, Senator, and the Hon. Joel Miller, Assemblyman, to consolidate the above mentioned Sewer Districts and Sewer Improvement Areas into one Sewer District with all the powers applicable to Sewer Districts as set forth in Article 12 and Article 12-A of the Town Law, together with the additional authority to apportion the costs of any capital improvement or operation and maintenance charges as set forth in Article 12-C §209- q.8 of the Town Law. 4. The Town Board further directs Supervisor Christopher J. Colsey, Engineer to the Town, Robert J. Gray, Attorney to the Town, Albert P. Roberts, Douglas Goodfriend, Bond Counsel to the Town, and Sewer Coordinator, Michael Tremper to take whatever steps are necessary to implement this Resolution and to assist Senator Saland and Assemblyman Miller, to introduce appropriate legislation to the New York State Legislature and to provide them with such information and back up and/or source materials as may be necessary to have the Legislation adopted by the New York State Legislature. 5. Once drafted, the legislation will be re -submitted to the Town Board for approval and authorization to submit to the Legislature for adoption. 6. The Town Clerk is directed to send a certified copy of this Resolution to the Hon. Stephen M. Saland, Senator, and Hon. Joel Miller, Assemblyman, as soon as practicable after the adoption of this Resolution. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: ABSENT Dated: Wappingers Falls, New York 7/13/2009 The Resolution is hereby duly declared adopted. Q -� - (-A6S;� HN C. MASTERSON, TOWN CLERK