2007-111ti
2007-111
COPY
Resolution Authorizing Change Orders in Connection with Purchase and Acquisition of
Meadowood Wells
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 June 11 th,
2007.
The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being
called, the following were present:
PRESENT: Councilmembers
ABSENT: Supervisor
William H. Beale
Vincent F. Bettina (arrived at 7:58 PM)
Joseph P. Paoloni
Maureen McCarthy
Joseph Ruggiero
The following Resolution was introduced by Councilwoman McCarthy and seconded by
Councilman Bettina.
WHEREAS, pursuant to Public Interest Resolution dated November 10th, 2003 in
connection with a change in plan for the construction of improvements for Wappinger Water
Improvement Area 1999-2(R), which authorized the acquisition of the Meadowood Wells for the
sum of $450,000.00, inclusive of a filtration system therefor; and
WHEREAS, in consequence of the Public Interest Order, the Town entered into a
written contract for the acquisition of the Meadowood Wells, inclusive of a filtration system, all
as set forth in said agreement; and
WHEREAS, due to site and system constraints, certain Change Orders were necessitated
and recommended by the Engineer to the Town, Paggi, Martin & DelBene, LLP, all as set forth
in a certain letter dated May 10th, 2007 from Joseph E. Paggi, Jr., P.E. to Supervisor Joseph
Ruggiero, a copy of which is affixed hereto.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby approves the Change Orders itemized and identified in
the letter dated May 10th, 2007 from Joseph E. Paggi, Jr., P.E. to Supervisor Joseph Ruggiero
resulting in an increase in the total price to be paid by the Town by the sum of $76,436.55
bringing the total cost of acquisition for the Meadowood Wells, including filtration system and
appurtenances, to the sum of $526,436.55.
The foregoing was put to a vote which resulted as follows:
JOSEPH RUGGIERO, SUPERVISOR
Voting: ABSENT
WILLIAM H. BEALE, COUNCILMAN
Voting: AYE
VINCENT F. BETTINA, COUNCILMAN
Voting: AYE
JOSEPH P. PAOLONI, COUNCILMAN
Voting: AYE
MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE
Dated: Wappingers Falls, New York
6/11/2007
The Resolution is hereby duly declared adopted.
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JQPN C. MA TERSON, TOWN CLERK