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2007-196COPY 2007-196 Resolution Authorizing Bid for Roof Reconstruction Asbestos and LBP Abatement to the Carnwath Farms Mansion 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 September 24th, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilwoman McCarthy and seconded by Supervisor Ruggiero. WHEREAS, bids were opened on September 6th, 2007, for the Roofing Rehabilitation Asbestos and LBP Abatement to the Carnwath Farms Mansion by Chris Masterson, Town Clerk of the Town of Wappinger; and WHEREAS, bid were received as follows: Superior Abatement $137,000 Asbestos Corp of America $144,000 Jupiter Environmental $183,000 WHEREAS, Lawrence Holzapfel, of QUEST, has provided a bid recommendation to the Town Board. NOW, THEREFORE, BE IT RESOLVED, 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Contract for the Roofing Rehabilitation Asbestos and LBP Abatement to the Carnwath Farms Mansion is hereby awarded to Superior Abatement for an amount not to exceed One Hundred Thirty-seven Thousand Dollars and 00/100 ($137,000.00), in accordance with the bid recommendation letter dated September 18th, 2007, from Lawrence Holzapfel to the Town Board. 3. Supervisor Joseph Ruggiero is hereby authorized and directed to execute said contract on behalf of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: NAY VINCENT F. BETTINA, COUNCILMAN Voting: NAY JOSEPH P. PAOLONI, COUNCILMAN Voting: NAY MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 9/24/2007 The Resolution is hereby defeated. �bHN C. MASTERSON, TOWN CLERK