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1976-06-22 SPMC " v ` 208 A Special Meeting of the Town Board of the Town of Wappinger was held on June 22, 1976 at the Town Hall, Mill Street, Wappingers Falls, New York. Notice of said meeting was mailed to each Board member on June 15, 1976, calling the meeting for 9:00 P.M. June 22, 1976 for the purpose of possible action on matters regarding the Sewer and Water Districts, and any other business that may properly come before the Board. Supervisor Diehl call the meeting to order at 10:20 P.M. Present: Louis Diehl, Supervisor Leif Jensen, Councilman Frank Versace, Councilman Absent: Louis Clausen, Councilman Nicholas Johnson, Councilman Elaine Snowden, Town Clerk Others Present: Matthew Ryan, Comptroller The following Resolution was offered by COUNCILMAN JENSEN who moved its adoption: WHEREAS, the core area of Dutchess County has been struggling with solid waste problems for nearly a decade, WHEREAS, each municipality has valiantly attempted to minimize the expenditures connected with this responsibility and WHEREAS, the core area communities have recently dissolved a consortium committee dealing with this problem and WHEREAS, the County of Dutchess has begun to assume its rightful responsibility of disposing waste on a regional basis and WHEREAS, Dutchess County cannot implement a long range solution for the disposal of solid waste for at least a period of five years and WHEREAS, tilt Town Board of the Town of Wappinger endorses the concept of County responsibility for solid waste disposal for the core area, therefore 209 BE IT RESOLVED, that the Dutchess County legislature undertake the implementation of providing solid waste disposal for the core area subject to a review of such proposal by the Town Boards of the affected municipalities. Seconded by: Mr. Versace Roll Call Vote: 3 Ayes 0 Nays MR. DIEHL moved that William Horton, Highway Superintendent be instructed to pave the road into the Rockingham 'Sewer Plant, at a cost not to exceed $1,000.00 and payment for said work to be made from the said Sewer District funds. Seconded by Mr. Jensen. Roll Call Vote: 3 Ayes 0 Nays MR. DIEHL moved that, as the Town is desirous of leasing the first floor (ground level) of the Stotz Building on Old Route 9, the Town Clerk be directed to write a letter to Mr. & Mrs. Stotz requesting them to present a lease to the Town Board for their approval, subject to review by the Attorney to the Town, and further, that the lease contain a clause stating renovation costs per linear foot for either the building of or erection of partitions. Seconded by Mr. Versace. Roll Call Vote: 3 Ayes 0 Nays MR. JENSEN moved that Mr. Horton, Highway Superintendent be instructed to install two risers on Kent Road, the total cost to be paid by the appropriate Sewer District directly to the vendor. Seconded by Mr. Versace. Roll Call Vote: 3 Ayes 0 Nays MR. JENSEN moved that Mr. Horton, Highway Superintendent, be instructed—to dig- a pit at the water tank on Maxwell Place, and said digging is to be done in conjunction with and under the 210 direction of Rudolph Lapar and Camo Pollution Control, Inc. Seconded by Mr. Versace. Roll Call Vote: 3 Ayes 0 Nays MR. VERSACE moved to adjourn the meeting, seconded by Mr. Jensen and carried. The meeting adjourned at 10:27 P.M. Spl:. Mtg. 6/22/76 kw kw By: Matthew Ryan A Elaine H. Snowden Town Clerk