1974-03-04 SPMA Special Meeting of the Town Board of the Town of Wappinger was
held on March 4, 1974, at 6&:45 P.M. at the Town Hall, Mill Street,
Wappingers Falls, New York.
Notice of said meeting was mailed to each Board member on March
1, 1974, calling the meeting for 6:45 P.M., March 4, 1974, for
the purpose of considering an agreement for the Tri -Municipal
Sewer Improvement Area and any other business that may properly
come before the Board.
Supervisor Diehl called the meeting to order at 8:05 P.M.
Present:
Louis Diehl, Supervisor
Louis Clausen, Councilman
Leif Jensen, Councilman
Frank Versace, Councilman
Elaine H. Snowden, Town Clerk
Absent:
Stephen Saland, Councilman
Others Present:
Allan E. Rappleyea, Attorney to the Town
Supervisor Diehl noting that the meeting had been called essential-
ly to consider an agreement for the Tri -Municipal Sewer Improvement
Area, asked Mr. Rappleyea for a brief summary of the contents of
the agreement and its purpose, for the Board's information.
Mr. Rappleyea explained that he had prepared for the Board's con-
sideration, a contract for the Tri -Municipal Sewer Improvement
Area, which covers the contract between the Engineers and the four
municipalities involved. It proposes, basically, that they are
engaged to be the engineers to the project, but on a step basis.
Essentially it says the engineers shall provide preliminary and
detailed engineering necessary to get State and Federal Aide. He
went on to explain in detail, the financing, based on percentages
of projected construction costs, and rudamentary outlines of the
project.
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MR. JENSEN moved that the Supervisor be authorized to execute
the agreement for the Town of Wappinger protion of the Tri -Muni-
cipal Sewer. Improvement Atea contract, which document being dated
February 20, 1974.
Seconded by Mr. Clausen.
Roll Call Vote:
Councilman Clausen Aye
Councilman Jensen Aye
Councilman Saland Absent
Councilman Versace" 'Aye
Supervisor Diehl Aye
Motion Unanimously Carried
Mr. Diehl placed before the Board a request from Mr. Heinz Goertz
to be considered as a tenant in the Watch Hill Water Improvement
Area. Mr. Rappleyea, stated he believed permission should be
received to allow a property in the Tdwn of Wappinger, who doesn't
have service, to tie into the Watch' Hill Water Improvement Area.
(It is a Town Improvement Area, with the source, however, in
Fishkill) .
MR. DIEHL moved that Heinz Goertz be given permission to hook
into the Watch Hill Water Sewer and Water Improvements as a
tenant with full agreement with the Town of Fishkill.
Seconded by Mr. Clausen.
Roll Call Vote: 4 Ayes 0 Nays
MR. DIEHL moved the meeting be adjourned, seconded by Mr. Clausen,
and unanimously carried.
The meeting adjourned at 8:44 P.M.
Elaine H. Snowden
Town Clerk
Spl. Mtg. 3/4/74