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2005-075RESOLUTION 2005-075 AUTHORIZING AWARD OF CONTRACT TO IMPROVE UNDERGROUND FUEL STORAGE 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 23rd day of May, 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- Councilmembers- ABSENT: Joseph Ruggiero Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen -McCarthy The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, Eric Fellenzer, of Fellenzer Engineering has requested a purchase order to make improvements to the underground fuel storage, and WHEREAS, Eric Fellenzer, of Fellenzer Engineering has received bids as follows: American Petroleum Equipment & Construction: $207,400.00 Ira D. Conklin & Sons $150, X00 Environmental & Fueling System No Bid Received WHEREAS, Eric Fellenzer, of Fellenzer Engineering has recommended in his letter dated May 9, 2005 a copy of which is attached hereto, to award Ira D. Conklin the project of making improvements to the underground fuel storage at the cost of One Hundred Fifty Thousand and 00/100 ($150,000.00), and 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 Aye JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York May 23, 2005 The Resolution is hereby duly declared adopted.