RESOLUTION TO AUTHORIZE MAYOR TO SIGN SEWER EASEMENTS

Resolution #21-2018 — 2018-09-10

WHEREAS

the Village of Red Hook is establishing a municipal sewer system to serve the Village pursuant to Article 14 of the NYS Village Law
the Village is seeking to construct the sewer system in phases with the first phase encompassing the general business district and contiguous areas (the "Sewer Project")
a map and plan of the permanent Sewer Project, with plans and specifications for sewage treatment, has been prepared by C.T. Male Associates, dated February 15, 2017, last revised May 8, 2017, entitled, "Map, Plan & Report, Village of Red Hook Sewer System" (the Map and Plan")
on February 8, 2016, the Village Board adopted a negative declaration, finding that the sewer project as proposed would not result in any significant adverse environmental impacts and that a Draft Environmental Impact Statement would not be prepared
the Village has been obtaining easements over private property for installation of Phase 1 of the Sewer Project in accordance with the Map and Plan
the Village has received the following partially executed easements, which have been reviewed by the project Engineer and Attorney for completeness: 5, 9, 21, 55, 64, 81, 92, 97, 111, 117, and 2V (the "Easements")

by the Board of Trustees of the Village of Red Hook that the Mayor and Deputy Mayor are hereby authorized to execute the Easements and associated tax filing forms and cause them to be recorded in the Office of the Dutchess County Clerk