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Meeting held Oct. 20, 1982 at 7:00 a.M. in the American Legion Hall. <br /> <br />Present: Mayor'Synnett, Tr. Greco, Tr. Costa, Tr. Mazochi, Tr. Cioppa, Tr. <br />Brown, Atty. Lyons and Engineers Paggi & Martin. <br /> <br />Motion by Tr. Costa, seconded by Tr. Cioppa that the Village Atty. be <br />directed to contact Myers Corners Development Corp. to arrange a meeting <br />within 30 days or services will be jeopardized. Carried. <br /> <br />~eport on Wappingers I.ake l~m: <br />Eng. Martin reported that in July, the Village Board authorized request <br />for proposals from two firms. <br /> <br />1. Ti?petts-Abbett-McCarthy-Stratton (TAMS) (Who did phase 1 report). <br />2. Dams & Moore - They indicated they were not interested in doinq study). <br /> <br />He stated another firm inspected the'dam and we had two proposal which <br />comes down to two phases: <br /> <br />1. Detailed study - Structural, water shed. <br />2. Actual detailed design on dam for improvements. <br /> <br />~ng. Martin reported the following costs for phase 1: <br /> <br />1. Walter B. Sattertbwaite Assoc., Inc. <br />2. TAMS <br /> (Which includes st~surface exploration) <br /> <br />$19,0OO. <br />39,O00. <br /> <br />~n9. Martin reported we would have to spend $31,000. %0 find out what we <br />had to do to repair dam. <br /> <br />Mayor Synnett reported tbere was $5,0OO. in budget for a bond. <br /> <br />Atty. Lyons reported monies expended for detailed study could be used for <br />actual structural repairs. He stated we alread had a Phase I report <br />submitted by the State. He sug¢3ested contacting the State and outline <br />where monies would be spent to satisfy them. <br /> <br />Mayor Synnett suggested someone investigate as to funding and set an <br />appointmen~ with the State. <br /> <br />Motion by Tr. Cioppa, seconded by Tr. Costa that a meetin9 be scheduled <br />with a representative of the NYS Dept. of Environmental Conservation, <br />Village engineers and Board members to discuss actual repairs to the <br />dam. Carried. <br /> <br />Motion by Tr. Costa, seconded by Tr. Brown that it be the responsibility <br />of the Contractor to provide the steel rings for the manholes in conjunction <br />with the Wenliss Terr.-Stuart Ave. blacktoDping project. Carried. <br /> <br /> <br />