AMENDING THE 2025 ADOPTED COUNTY BUDGET TO FUND A COUNTY-OWNED CENTRAL DUTCHESS PUMP STATION WATER STORAGE TANK PROJECT AS IT PERTAINS TO THE DEPARTMENT OF PLANNING & DEVELOPMENT AND THE WATER & WASTEWATER AUTHORITY

ENVIRONMENT RESOLUTION NO. 2025187 RE: AMENDING THE 2025 ADOPTED COUNTY BUDGET TO FUND A COUNTY-OWNED CENTRAL DUTCHESS PUMP STATION WATER STORAGE TANK PROJECT AS IT PERTAINS TO THE DEPARTMENT OF PLANNING & DEVELOPMENT AND THE WATER & WASTEWATER AUTHORITY Legislators D'AQUANNI, POLASEK, GORMAN, and KAUL offer the following and move its adoption: WHEREAS, the County through the Department of Planning & Development (hereinafter "Planning") and the Water and Wastewater Authority hereinafter the "DCWWA") are partnering to construct a Central Dutchess Pump Station Water Storage Tank (hereinafter the "Project"), and WHEREAS, Planning advises that the Project, which is included in the 2025-2029 Capital Plan, entails the construction of a 1,000,000- to 3,000,000-gallon water storage tank between the Overocker Road Meter and the Central Dutchess Transmission Line, and WHEREAS, this Project will add fire protection, resiliency, and enhance the ability to serve additional residential, commercial and industrial customers, and WHEREAS, Planning and DCWWA request $500,000 to cover due diligence, preliminary engineering and design, and property acquisition, and once a property is secured the intent is to submit an additional request for final design and construction, and WHEREAS, the DCWWA will oversee the Project design, engineering and construction, and WHEREAS, it is necessary for this Legislature to authorize the establishment of a new capital project account which pertains to the aforementioned Project, and WHEREAS, an appropriation of the fund balance is necessary to provide funding for the aforementioned Project, and WHEREAS, Planning and DCWWA are actively pursuing outside funding from state and federal sources, including but not limited to Economic Development Administration, Water Infrastructure Improvement Act and Intermunicipal Grants, and WHEREAS, it is necessary to amend the 2025 Adopted County Budget to provide funds to meet the County's expenses, now therefore, be it RESOLVED, that the Commissioner of Finance is authorized, empowered and directed to amend the 2025 Adopted County Budget and establish the following capital project account as follows: APPROPRIATIONS Increase H0672.8790.4401.105 H0672.8790.3001 A.9950.9000 REVENUES Increase H0672.8790.50310 A.9998.95990.01 CA-143-25 LDF/CRC/rjw G-0179 10/8/25 Fiscal Impact: See Attached. CDPS Water Storage Tank Land Transfer to Capital Project $ 200,000 $ 300,000 $ 500,000 $1,000,000 Interfund Transfer Appropriated Fund Balance $ 500,000 $ 500,000 $1,000,000 APPROVED Sue Serio SUSAN J. SERINO COUNTY EXECUTIVE DoEs 1-13-2025 STATE OF NEW YORK sS: COUNTY OF DUTCHESS This is to certify that I, the undersigned Clerk of the Legislature of the County of Dutchess, have compared the foregoing resolution with the original resolution now on file in the office of said clerk, and which was adopted by said I egislature on the 10th day of November 2025, and that the same is a true and correct transcript of said original resolution and of the whole thereof. IN WITNESS WHEREOF, I have hercunto set my hand and scal of said Icgislature this 10% day of November 2025. QuishUager WAGER CHERK OF THE LEGIST A VURT: FISCAL IMPACT STATEMENT NO FISCAL IMPACT PROJECTED APPROPRIATION RESOLUTIONS (To be completed by requesting department) Total Current Year Cost $ 500,000 Total Current Year Revenue $ 500,000 and Source Source of County Funds (check one): L Existing Appropriations, Contingency, •Transfer of Existing Appropriations, • Additional Appropriations, Vi Other (explain). Identify Line Items(s): Appropriations - H0672.8790.3001 $300,000; H0672.8790.4401.105 $200,000; A.9950.9000 Transfer to Capital Project Fund $500,000 Revenue - H0672.8790.50310 Interfund Transfer $500,000; A.9998.95990.01 Appropriated Fund Balance General $500.000 Related Expenses: Amount $ Nature/Reason: Anticipated Savings to County: Net County Cost (this year): $0 Over Five Years: Additional Comments/Explanation: While the resolution reflects appropriating fund balance to pay for this project, the County is waiting for an EDA grant that may fund up to 80% of the project. The Legislature will be notified if we receive the funding and are able to offset the Prepared by: Eoin Wrafter, Department of Planning & Development Prepared On: 10/27/2025 Dut.pof Environment Committee Roll Call District District 7 - Hyde Park and Pleasant Valley District 25 - Amenia, Washington, Pleasant Valley & Millbrook District 3 - LaGrange District 16 - Fishkill and Beacon District 9 - City of Poughkeepsie District 1 - Town of Poughkeepsie District 4 - Hyde Park and Town of Poughkeepsie District 5 - Town of Poughkeepsie District 6 - Town of Poughkeepsie District 13 - East Fishkill and Wappinger District 18 - City of Beacon and Fishkill 12 District 24 - Dover and Pawling Resolution: V Motion: Present: Absent: Vacant: Name Truitt* Houston* Polasek* Valdés Smith* Atkins* Gorman Lawler D'Aquanni (C) Kaul Paoloni (VC) Page House Total: Abstentions: Yes No 12 Yes No 2025187 AMENDING THE 2025 ADOPTED COUNTY BUDGET TO FUND A COUNTY- OWNED CENTRAL DUTCHESS PUMP STATION WATER STORAGE TANK PROJECT AS IT PERTAINS TO THE DEPARTMENT OF PLANNING & DEVELOPMENT AND THE WATER & WASTEWATER AUTHORITY NOVEMBER 6, 2025 Roll Call Sheets District District 7 - Hyde Park and Pleasant Valley District 25 - Amenia, Washington, Pleasant Valley & Millbrook District 3 - LaGrange District 16 - Fishkill and Beacon District 9 - City of Poughkeepsie District 1 - Town of Poughkeepsie District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie District 4 - Hyde Park and Town of Poughkeepsie District 5 - Town of Poughkeepsie District 6 - Town of Poughkeepsie District 8 - City and Town of Poughkeepsie District 10 - City of Poughkeepsie District 11 - Clinton, Pleasant Valley, and Rhinebeck District 12 - East Fishkill District 13 - East Fishkill and Wappinger District 14 - Wappinger and Town of Poughkeepsie District 15 - Wappinger District 17 - Town and Village of Fishkill District 18 - City of Beacon and Fishkill District 19 - North East, Stanford, Pine Plains, Milan & Red Hook District 20 - Red Hook, Tivoli, and Rhinebeck District 21 - East Fishkill District 22 - Beekman and Union Vale District 23 - Pawling, Beekman and East Fishkill Present: Absent: Vacant: 2 Resolution: _ Motion: Last Name Truitt Houston Polasek Valdés Smith Atkins Gorman Travelpiece Lawler D'Aquanni Kaul Brendli Johnson Kearney Metzger Paoloni Versaci Faust McHoul Page Drago Munn Caswell Garito Rolison House Total: Abstentions: YES NO Absent 24 Yes No 2025187 AMENDING THE 2025 ADOPTED COUNTY BUDGET TO FUND A COUNTY- OWNED CENTRAL DUTCHESS PUMP STATION WATER STORAGE TANK PROJECT AS IT PERTAINS TO THE DEPARTMENT OF PLANNING & DEVELOPMENT AND THE WATER & WASTEWATER AUTHORITY NOVEMBER 10, 2025