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2025-1552025-155 Resolution Authorizing Water Tenancy Agreement To The United Wappinger Water District With O'Donnell Family Limited Partnership For The Purposes Of Connecting One Existing Single Family Residence and Two Proposed Single Family Residences 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 September 8, 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 -2025-155 135689-6057-04-579467; and 1.73 acres 135689-6057-04-610462; and 10.20 acres 135689-6057-04-563439 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter ❑ ❑ ❑ Away ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ Withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilman Phillips. WHEREAS, Owner is the fee simple owner of thrf Wappinger, County of Dutchess, State of New corresponding Tax Parcel Grid Identification Number 1. Wheeler Hill Road 2. 642 Wheeler Hill Road 3. 660 Wheeler Hill Road (a "Property" or collectively, the "Properties"); and e (3) parcels of land located in the Town of York having the following addresses and 3.3 acres 135689-6057-04-579467; and 1.73 acres 135689-6057-04-610462; and 10.20 acres 135689-6057-04-563439 WHEREAS, the Properties are improved as follows: Wheeler Hill Road is vacant; 642 Wheeler Hill Road is vacant; and 660 Wheeler Hill Road is improved by a single-family residence, and WHEREAS, the Properties are not currently located within a Water District in the Town of Wappinger but the Properties abuts the UWWD water main that is located within the Wheeler Hill Road Right of Way which is within a proximate location for a connection to the Properties, and WHEREAS, in accordance with its policy to provide tenancy agreements to those property owners who have previously granted easements or fee title to property to the Town for the installation of the water main, the Town Board has determined that it is desirable to provide water service to the Properties for single family residential purposes by the creation of a water tenancy agreement, and WHEREAS, the Town Board has determined that there is enough capacity to serve three additional single-family residences, and NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby finds and determines that: 1) The Project is a Type II action under the State Environmental Quality Review Act (SEQRA) pursuant to 6 NYCRR 617.5 (c) (11). 2) The Town Board hereby authorizes and directs a majority of the Town Board to sign the Water Tenancy Agreement on behalf of the UWWD pursuant to Town Law §198(11). 3) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be provided to the Water & Sewer Billing Office and Code Enforcement Office to establish the necessary water account. 4) The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be provided to the Dutchess County Department of Behavioral and Community Health. The Town Board hereby directs that a copy of the executed Water Tenancy Agreement be filed in the records of the Town Clerk. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [3 TO 01 MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Joseph D. Cavaccini, Christopher Phillips, Al Casella ABSENT: Angela Bettina AWAY: William H. Beale Dated: Wappingers Falls, New York 9/8/2025 The Resolution is hereby duly declared Adopted. JOSF/PIji P. PAOLONI, TOWN CLERK