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2005-012RESOLUTION NO. 2004-012 RESOLUTION AUTHORIZING CHANGE ORDER NUMBER NO.2 FOR WAPPINGER SEWER IMPROVEMENT AREA NO. 4 At the 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 the 20 day of January, 2005 at 7:30 P.M. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmember- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Mr. Paoloni and seconded by WHEREAS, the Engineers to the Town, Paggi, Martin & Del Bene have approved Change Order No. 2 for Wappinger Sewer Improvement No. 4 for installing a eight inch fence around the pump station at Four Fields Court, a copy of which is attached hereto. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth ate incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby approves change order No. 2 to Wappinger Sewer Improvement No. 4, for installing a fence at the pump station at Four Fields Court in the amount of Six Thousand Six Hundred Ninety and 08/100 ($6, 690.08) for the reasons set forth in the letter dated January 5, 2005 from Charles DelBene of Paggi, Martin & DelBene to the Town Board. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting Aye ROBERT L. VALDATI, Councilmember Voting Aye VINCENT F. BETTINA, Councilmember Voting Absent JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York January 24, 2005 The Resolution is hereby duly declared adopted.