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2012-245 2012-245 Resolution Establishing Town Board as Lead Agency for State Environmental Quality Review (SEQR) of Type I Action Extension of United Wappinger Water District to NYC DEP and Chelsea Hamlet At a regular meeting ofthe Town Board ofthe Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on September 10,2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czamiecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, the Town Board of the Town of Wappinger has entered into an Agreement in Principle with the New York City Department of Environmental Protection to prepare design plans and specifications and a Map, Plan and Report for the United Wappinger Water District water main extension to the NYCDEP Shaft 6 parcel on River Road; and WHEREAS, the extension of the water district and construction of the water main are subject to compliance with the provisions of the State Environmental Quality Review Act and the regulations promulgated thereunder at 6 NYCRR, Part 617 (SEQR); and WHEREAS, the Town Board has caused to be prepared Part 1 of a Full Environmental Assessment Form; WHEREAS, by Resolution 2012-184, the Town Board authorized the circulation of notices of its intent to serve as lead agency for the proposed action; and WHEREAS, no agencies have responded to the circulated notices; 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 Board hereby determines that the Action is subject to SEQR and establishes itself as Lead Agency for coordinated review of the action pursuant to 6 NYCRR 617.6. 3. After comparing the thresholds contained in 6 NYCRR 617.4 and 5, the Town Board hereby determines that Extension No.2 ofthe United Wappinger Water District to the NYC DEP Parcel and to the Chelsea Hamlet is a Type 1 action under the SEQRA regulations found at 6 NYCRR Part 617. 4. The Town Board shall defer its determination of significance until the October 9, 2012 meeting. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCILWOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE AYE AYE Dated: Wappingers Falls, New York 9/10/2012 The Resolution is hereby duly declared adopted. J:~~P- CHRISTINE FU N, TOWN CLERK