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2011-1402011-140 Resolution Determining that the Replacement of the Cider Mill Loop Water Storage Tank is a Type II Action 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 March 28, 2011. 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 (Arrived at 7:34 PM) Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Czarniecki. WHEREAS, the Town Board of the Town of Wappinger is entertaining the replacement of the existing Cider Mill Loop Water Storage Tank (the "Proposed Action"); and WHEREAS, the existing Cider Mill Loop Water Storage Tank is part of the United Wappinger Water District; and WHEREAS, the existing tank is a 1.0 million gallon steel tank and is proposed to be replaced on the same site with a 1.1 million gallon glass -lined steel tank, which would be only three feet larger in diameter than the existing tank; and is the: WHEREAS, one of the listed Type II actions in Part 617.5(c) of 6 NYCRR Part 617 "(2) replacement, rehabilitation or reconstruction of a structure or facility, in kind, on the same site, including upgrading buildings to meet building or fire codes, unless such action meets or exceeds any of the thresholds in section 617.4 of this Part;" and WHEREAS, the Town Board believes that the Proposed Action is a replacement in kind on the same site; and WHEREAS, Type II actions do not require any further environmental processing in accordance with the requirements of the State Environmental Quality Review Act (SEQRA) and the Wappinger Environmental Quality Review (WEAR) law. NOW, THEREFORE, BE IT RESOLVED, AS FOLLOWS: 1. The Town Board hereby adopts and incorporates the recitations and statements set forth above as if fully set forth and resolved herein. 2. The Town Board hereby finds that the replacement of the Cider Mill Loop Water Storage Tank is a Type II action and therefore does not require any further environmental processing in accordance with SEQRA and WEQR. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Voting: AYE Dated: Wappingers Falls, New York 3/28/2011 The Resolution is hereby duly declared adopted. . �x c -U4, JTN C. MASTERSON, TOWN CLERK