2007-0382007-38 COPY
Resolution Authorizing Completion Change Order for Cedar Hill Pump Station
Replacement
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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 January
22nd, 2007.
The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor
Councilmembers
Joseph Ruggiero
William H. Beale
Joseph P. Paoloni
Maureen McCarthy
Vincent F. Bettina
The following Resolution was introduced by Councilwoman McCarthy and seconded by
Councilman Paoloni.
WHEREAS, Town Engineer Joseph E. Paggi has approved a Change Order for the
Cedar Hill Road Pump Station Replacement as per a letter dated January 1 lth, 2007, a copy of
which is attached hereto.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
fiw forth and adopted herein.
2. The Town Board hereby approves a change order dated January 5th, 2007 for the
Cedar Hill Road Pump Station Replacement between the Town and Ben Ciccone
Inc. in the amount of Four Thousand, Seven Hundred Seventy and 00/100
($4,770.00) for the reasons set forth in the letter dated January 11th, 2007 from
Joseph E. Paggi Engineering to the Town Board.
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, SUPERVISOR
Voting: AYE
WILLIAM H. BEALE, COUNCILMAN
Voting: AYE
VINCENT F. BETTINA, COUNCILMAN
Voting: ABSENT
JOSEPH P. PAOLONI, COUNCILMAN
Voting: AYE
MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE
Dated: Wappingers Falls, New York
1/22/2007
The Resolution is hereby duly declared adopted.
OHN C. MASTERSON, TOWN CLERK