1966-09-20 RGM (adj)2 44
The Adjourned Meeting of the Town Board, Town of Wappinger, was held on Tuesday
evening, September 20, 1966, at the Town Ho||, Mill Street, Wappingers Falls, New York
Present:
Joseph. H. Fulton, Supervisor
Vincent S. Francese, Justice of the Peace 0_ou\s D. Diehl, Councilman
Louis C. Clausen, Councilman Elaine H. Snowden, Town Clerk
Absent: William J. Bulger, Justice of the Peace
Others Present:
Joseph D. Quinn, Attorney for the Town
The Meeting was called to order at 8:55 P.M. by the Supervisor for the
purpose of straightening out Mr. Su||o's Bond for Hickory Hill Section
of Fleetwood Manor Subdivision.
Mr. Fulton: Our Attorney advises me he soes not have a written resolution,
but advises us that we can make an oral resolution. Mr. Quinn informed
the Board that the corrected bond had been brought in to his office this morn-
ing. He reiterated the fact that there had been a bond posted September 9, 1965,
geared to the March 1965 Road Specifications. After conferences late this
summer and a determlnk-inotinn made, the Developer was requested to furnish
the To!oin with an amended Bond reflecting the fact that the Bond which had
Been posted was to insure establishment of Roads under previous specifications,
and also include an expirotionidate. The amended Bond before the Board,
in the amount of $20/000, including all terms exactlythe same as in
Septimber 1965 Bond, is signed, sealed acknowledged properly by the
principals and surety company. The expiration date is 2 years from date
(September 9, 1065) of origional issuance.
Mr. Francese made a motion that the amended bond presently offered by
Gallo Bros. Holding Corp. and Anthony T. Gallo and Frank Gallo as principals
and Continento('Casuaity as surety be accepted by the Town of Wappinger to
assure completion of roads and improvements in the Hickory Hill Section
of Fleetwood Manor Subdivion in accordance with the specifications
immediately preceding March 1965 specifications. Seconded by Mr. Clausen.
Roll Call Vote -Motion unanimosly carried.
Mallon was made by Mr. Francese that the meeting be adjourned at 9:40 P.M.,
seconded by Mr. Clausen. Motion unanimously carried.
Meeting adjourned 9:40 P.M.
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RESOLUTION, TOWN BOARD, TOWN OF
WAPPINGER, DUTCHESS COUNTY,
ESTABLISHING SCHEDULE FOR EXPANSION
OF EXISTING FACILITIES OF THE ROCKINGHAM
FARMS SEWER DISTRICT FOR THE CONVEYANCE,
TREATMENT AND DISCHARGE OF DOMESTIC
SEWAGE
Proposed by: Cuvrc,. XNNA,r ‘¢XA
WHEREAS, a special district known as Rockingham Farms Sewer
District and situate in the Town of Wappinger, Dutchess County, New York,
was established by the Town Board of the Town of Wappinger by order duly
adopted on April 26, 1966, and
WHEREAS, the Department of Health of the State of New York did,
on May 11, 1966, issue a permit to the Rockingham Farms Sewer District
allowing the conveyance, treatment and discharge of domestic sewage at the
rate of 200, 000 gallons per day based upon presently existing facilities and/or
previously approved planned facilities, and
WHEREAS, since the date of issuance of the aforesaid permit,
applications have been made to the Department of Health of the State of New
York and permits issued for two sewer extensions contemplating additional
cormreyance, treatment and discharge of domestic sewage at the rate of
67, 600 gallons per day, and
WHEREAS, there is presently pending before the Department of
Health of the State of New York an application contemplating additional
conveyance, treatment and discharge of domestic sewage at the rate of
48, 000 gallons per day, and
WHEREAS, the Town Board of the Town of Wappinger has been
advised by the engineers to the said special district that the existing
facilities thereof must be expanded to accomodate anticipated extensions of
service, and
WHEREAS, the Town Board of the Town of Wappinger has been
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advised by the Department of Health of the State of New York that currently
pending and future applications for extension of service in the said special
district will not be considered for approval until that department is furnished
with evidence of formal action taken by the Town Board of the Town of
Wappinger to insure the planning, construction and completion of expanded
facilities in the Rockingham Farms Sewer District, and
WHEREAS, the Town Board of the Town of Wappinger has previously
taken action to authorize the engineers to the said special district to prepare
plans for construction of expanded facilities in said district, and
WHEREAS, this Town Board has heretofore taken action to
authorize its supervisor, its counsel and the engineers to said special
district to apply to appropriate agencies of the United States of America
and the State of New York for financial aid to defray the cost of preparation
of engineering plans and studies relating to the expansion of facilities in
said special district and to defray the cost of constructing such expanded
facilities,
NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:
1. That the Supervisor of the Town of Wappinger, with the
cooperation and assistance of counsel and the engineers to the Rockingham
Farms Sewer District shall file an application with the Department of
Housing and Urban Development of the United States of America, not later
than October 15, 1966, for a loan providing financial aid to defray the cost
of preparation of engineering plans and studies relating to the expansion of
facilities in the Rockingham Farms Sewer District.
2. That the Supervisor of the Town of Wappinger, with the
cooperation of counsel and engineers shall file an application with the
appropriate agencies of the United States of America and the State of New
York, not later than October 15, 1966, for financial aid for construction of
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sand filters of a capacity of 200, 000 gallons per day at the Rockingham
Farms Sewer District.
3. That the aforesaid sand filters shall be constructed and
installed not later than May 15, 1967.
4. That at the point in time when the measured flow through the
Rockingham Farms sewage treatment and disposal plant has reached
100, 000 gallons per day, the engineers to the district shall prepare and
furnish to the Town a report on expansion of treatment facilities, said
report to be made in accordance with "Bulletin 1" and "The Waste Water
Facilities Report" (BWRS, March 16, 1966. )
5. That at the point in time when the measured flow through
such plant has reached 200, 000 gallons per day, the expansion of treatment
facilities, based upon approved plans and a properly issued permit, shall
be completed and in operational condition.
6. That this resolution shall serve as a declaration of intent
and policy by the Town Board of the Town of Wappinger with respect to
the subject matter hereof.
Seconded by:
Ayes 4 Nays O
Carried: September 29, 1966
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