CONSENTING TO THE ISSUANCE BY THE DUTCHESS COUNTY WATER AND WASTEWATER AUTHORITY OF ITS SERVICE AGREEMENT REVENUE NOTES AND BONDS

ENVIRONMENT RESOLUTION NO. 2026083 RE: CONSENTING TO THE ISSUANCE BY THE DUTCHESS COUNTY WATER AND WASTEWATER AUTHORITY OF ITS SERVICE AGREEMENT REVENUE NOTES AND BONDS Legislators VALDÉS SMITH and RHODES offer the following and move its adoption: WHEREAS, the County of Dutchess, New York (the "County"), for and on behalf of the Jutchess County Water District, and the Dutchess County Water and Wastewater Authority (the "Authority"), have entered into a Service Agreement, Amended and Twentieth Restatement as of December 1, 2025, relating to an integrated water supply, purification and distribution system (the "Service Agreement"), and WHEREAS, the Authority proposes to issue notes and bonds not to exceed $21,875,700 (the "Notes and Bonds") to finance the project costs associated with improvements to the Quaker Hill Water System and provide an interconnection between the Quaker Hill Water and the Hyde Park Regional Water Systems, which will also provide an interconnection to the Dutchess Estates and South Cross communities, as well as allow for the connection of each property along the route, and WHEREAS, these improvements will provide a new water supply source for the Quaker Hill and Dutchess Estates Water Systems to replace groundwater wells that have been impacted by PFAS as PFOS contamination, and replace the water treatment facilities at Quaker Hill, South Cross and Dutchess Estates Water Systems, which have been impacted by aging infrastructure, and WHEREAS, Section 5.2(a) of the Service Agreement requires the consent of the County to the issuance of such Notes and Bonds, now, therefore, be it RESOLVED by the County Legislature of the County of Dutchess, New York, as follows: Section 1. The County of Dutchess, New York hereby consents to the issuance by the Dutchess County Water and Wastewater Authority of its Notes and Bonds provided that the aggregate principal amount of the Notes and Bonds does not exceed $21,875,700. The County of Dutchess further consents to the inclusion in the Service Fee provided by Section 5.2 of the Service Agreement of debt service on the Notes and Bonds. APPROVEL Section 2. This resolution takes effect immediately. fersan severi CA-048-26; CRC/rjw; G-0964; 04/06/2026; Fiscal Impact: See Attached. SUSAN J. SERINO COUNTY EXECUTIVE STATE OF NEW YORK sS: COUNTY OF DUTCHESS May 19,2026 resolution Thi on to intify hatc, to adrein, and let of the topiady sach outy of Duncle, hay or Pard the 02m taolution with the cannal 202 Cand that the same is a true and correct transcript of said original resolution and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my hand and seal of said Icpislature this day _ 2026. SHIROISHI, CLERK OF THE LEGISDATURE COORDINATION Initialing indicates information only: 2 County Executive CRC County Attorney (as to form) JE/ERC WWA HS/CRC Finance DAB/ERG Comptroller Budget IVILIVIUAMIVUVIVI WASTEWATER AUTHORITY To: From: Subject: Date: Sue Serino, County Executive Jonathan Churins, Executive Director Dutchess County Water & Wastewater Authority 1 Lagrange Avenue Poughkeepsie, NY 12603 845-486-3601 845-486-3656 FAX [email protected] Resolution Request March 24, 2026 Please find attached a Resolution Request Form and Fiscal Impact Statement. The purpose of the requested resolution is to obtain County consent to the issuance of Notes and Bonds in an aggregate amount not to exceed $21,875,700 on behalf of Quaker Hill Water System (County Water District Zone of Assessment U), Dutchess Estates Water (County Water District Zone of Assessment 029A&B), South Cross Water (County Water District Zone of Assessment 030), and North Park Water (County Water District Zone of Assessment 031). The purpose of the Notes and Bonds is to fund improvements to the Quaker Hill Water System and provide an interconnection between the Quaker Hill Water and the Hyde Park Regional Water Systems. The improvement will also provide an interconnection to the Dutchess Estates and South Cross (Golden Meadows) communities, as well as allow for the connection of each property along the route. This will provide a new water supply source for the Quaker Hill and Dutchess Estates Water Systems to replace groundwater wells that have been impacted by PFAS and PFOS contamination, and replace the water treatment facilities at Quaker Hill, South Cross and Dutchess Estates Water Systems, which have been impacted by aging infrastructure. Debt service on the Notes and Bonds will become a component of the County Service Fee payable by the County to the Authority pursuant to the Service Agreement by and between the County on behalf of the County Water District and the Dutchess County Water and Wastewater Authority, Dated June 1, 1998, Amended and Twentieth Restatement as of December 1, 2025. The County will generate the revenues necessary to pay this component of the Service Fee by levying benefit assessments against all properties within the County Water District Zones of Assessments U, 029A&B, 030 and 031. Included with the resolution request is Resolution2023110, which may provide guidance on previous adopted resolutions of past requests. Cc: Jason Teed, PE, DCWWA Jessica White, Budget Director Michele Belmonte, Budget Office Tiffanie Massey, Budget Office Cullen O'Shea, Budget Office BUTCHERE COT WATTEWATER AUTHORITY IVILIVIUHIVUUIVI A. Gregg Pulver, Deputy County Executive Eoin Wrafter, Assistant County Executive Ben Traudt, Director of Legislative Affairs Colleen Pillus, Communications Director Rachel Whispell, Office of the County Attorney Michelle Robison, Office of the County Attorney Christian R. Cullen, Office of the County Attorney Encl: Resolution Request Financial Impact Statement Example, Resolution2023110 NO FISCAL IMPACT PROJECTED FISCAL IMPACT STATEMENT APPROPRIATION RESOLUTIONS (To be completed by requesting department) Total Current Year Cost $ Total Current Year Revenue $_ and Source Source of County Funds (check one): L Existing Appropriations, Contingency, • Transfer of Existing Appropriations, [ Additional Appropriations, LJ Other (explain). Identify Line Items(s): Related Expenses: Nature/Reason: Amount $ Anticipated Savings to County: Net County Cost (this year): Over Five Years: Additional Comments/Explanation: Prepared by: Jonathan Churins, DCWWA Prepared On: 3/10/2026 Dut.pdf Environment Committee Roll Call District Name Yes No District 16 - Fishkill and Beacon Valdés Smith* X District 9 - City of Poughkeepsie Atkins* X District 20 - Red Hook, Tivoli, and Rhinebeck Munn* X District 3 - LaGrange Polasek* X District 12 - East Fishkill Metzger* X District 1 - Town of Poughkeepsie Redl X District 5 - Town of Poughkeepsie Shah X District 6 - Town of Poughkeepsie Kaul (C) X District 13 - East Fishkill and Wappinger Giles X District 14 - Wappinger and Town of Poughkeepsie Winsby (VC) X District 21 - East Fishkill Caswell X District 25 - Amenia, Washington, Pleasant Valley & Millbrook Alexander ABSENT 11 Present: ____ 1 Absent: ____ Vacant: ____ Resolution: ____ Motion: ____ 11 Total : ______ ______ Yes No Abstentions: ______ 2026083 CONSENTING TO THE ISSUANCE BY THE DUTCHESS COUNTY WATER AND WASTEWATER AUTHORITY OF ITS SERVICE AGREEMENT REVENUE NOTES AND BONDS Roll Call Sheets District Last Name YES NO District 16 - Fishkill and Beacon Valdés Smith District 9 - City of Poughkeepsie Atkins District 20 - Red Hook, Tivoli, and Rhinebeck Munn District 3 - LaGrange Polasek District 12 - East Fishkill Metzger District 1 - Town of Poughkeepsie Redl District 2 - LaGrange, Pleasant Valley & Town of Poughkeepsie Arnoff District 4 - Hyde Park and Town of Poughkeepsie Lawler District 5 - Town of Poughkeepsie Shah District 6 - Town of Poughkeepsie Kaul District 7 - Hyde Park and Pleasant Valley Darrow District 8 - City and Town of Poughkeepsie Brendli District 10 - City of Poughkeepsie Johnson District 11 - Clinton, Pleasant Valley, and Rhinebeck Kearney District 13 - East Fishkill and Wappinger Giles District 14 - Wappinger and Town of Poughkeepsie Winsby District 15 - Wappinger Faust District 17 - Town and Village of Fishkill McHoul District 18 - City of Beacon and Fishkill Rhodes District 19 - North East, Stanford, Pine Plains, Milan & Red Hook Drago District 21 - East Fishkill Caswell District 22 - Beekman and Union Vale Tresca District 23 - Pawling, Beekman and East Fishkill Rolison District 24 - Dover and Pawling House District 25 - Amenia, Washington, Pleasant Valley & Millbrook Alexander X X X X X X X X X X X X ABSENT X X X X X X X X X X X X 24 Present: ____ 1 Absent: ____ Vacant: ____ Resolution: ____ Motion: ____ 24 Total : ______ ______ Yes No Abstentions: ____ CONSENT AGENDA: RESOLUTIONS 054, 064, 065, 066, 067, 068, 069, 070, 071, 072, 074, 075, 078, 079, 080, 081, 083, 084, 086, 087, 088 OF THE YEAR 2026