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2025-1342025-134 Resolution Reaffirming The 2007 Carnwath Farms Master Plan For The 2025 Consolidated Funding Application (CFA) Environmental Protection Fund (EPF) Grant Program For Parks, Preservation and Heritage NYS Office of Parks, Recreation & Historic Preservation (OPRHP) "Carnwath Manor Feasibility Study and Preliminary Engineering Project" 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 July 14, 2025. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2025-134 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ withdrawn Christopher Phillips Voter ❑ ❑ ❑ Q Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Casella. WHEREAS, the Town of Wappinger previously adopted the February 2007 Master Plan for the Development and Operation of Carnwath Farms Historic Site & Park to guide the utilization of this property for recreational, social and cultural enrichment; WHEREAS, the Town of Wappinger has made progress in implementing the goals and strategies outlined in the Master Plan; and WHEREAS, the Master Plan continues to provide a valuable framework for addressing the challenges and opportunities impacting Carnwath Farms Historic Site & Park; and WHEREAS, the "Carnwath Manor Feasibility Study and Preliminary Engineering Project" EPF application requires a resolution reaffirming support of the 2007 Master Plan and its associated goals and policies if the Plan has not been revised for more than five years; NOW, THEREFORE, BE IT RESOLVED, that the Town Board authorizes and directs the Town Supervisor to reaffirm this commitment to the 2007 Master Plan for the Development and Operation of Carnwath Farms and its continued implementation as it relates to the "Carnwath Manor Feasibility Study and Preliminary Engineering Project" grant application; and BE IT FURTHER RESOLVED, that all considerations and actions related to the "Carnwath Manor Feasibility Study and Preliminary Engineering Project" by all departments and agencies of the Town of Wappinger shall be based on the 2007 Master Plan for the Development and Operation of Carnwath Farms Historic Site & Park, until such time as an update to this recreational plan is adopted; and BE IT FURTHER RESOLVED that the Town of Wappinger encourages continued public engagement and participation in the proposed "Carnwath Manor Feasibility Study and Preliminary Engineering Project"; and BE IT FURTHER RESOLVED, to the extent all or any actions hereby authorized have been executed and/or performed by Town Supervisor Joseph D. Cavaccim, all are hereby ratified and confirmed and this Resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, William H. Beale, Al Casella ABSENT: Angela Bettina, Christopher Phillips Dated: Wappingers Falls, New York 7/14/2025 The Resolution is hereby duly declared Adopted. JOSEPIJ P. PAOLONI, TOWN CLERK