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Casale Construction
L TOWN OF WAPPINGER UNITED WAPPINGER WATER DISTRICT WATER MAIN EXTENSION TO CHELSEA HAMLET CONTRACT NO. 13-006 BID FORM THE TOWN RESERVES THE RIGHT TO REJECT ANY OR ALL BIDS. EACH BID FORM SHALL BE ACCOMPANIED BY BID SECURITY (AS DESCRIBED IN THE INSTRUCTION TO BIDDERS). TO THE TOWN BOARD, TOWN OF WAPPINGER, NEW YORK ~. Pursuant to and in compliance with your invitation to bid contained in the Notice to ~ Contractors dated Iv(, ~ I'G~ ~~ Z~I'-~ , (month) j (day) (year) the undersigned hereby proposes to furnish all labor, machinery, equipment, facilities, tools, transportation, supplies, materials, insurances, permits, certificates, tests, guarantees, protection of equipment and property and life during construction; as well as a competent and qualified supervision for all phases of the work, and other facilities and '` things necessary or proper for or incidental to, Town of Wappinger Water Main Extension to Chelsea Hamlet Project, Town of Wappinger, as required by and in strict accordance with the plans, specifications and all other documents relating to Contract No. 13-006, for the prices stipulated and as shown on this bid form. Name of Bidder: ' (,1' l1~ 1 11 ~t v~ ~ '- (Individual, Partnership orporation or LLC)* * Circle applica a word The undersigned declares that the bidding and contract documents have been carefully examined and that all things necessary for the completion of the work shall be provided. Receipt of the following addenda is hereby acknowledged: ADDENDUM NO. 1 ADDENDUM NO. 2 ADDENDUM NO. 3 ADDENDUM NO. 4 DATE ~~~ T 200 02 L In consideration of, and to induce the award of this contract to him/her, the bidder represents and warrants that: (a) If this bid is accepted by the Town Board, Town of Wappinger, as evidenced by issuance of a Notice of Award by the Owner, and mailed by registered mail with return receipt requested to the address of the bidder as i~rTdicated on his/her bid, the bidder will execute a contract on the form of agreement herein provided and will comply with all provisions of said Notice of Award. (b) This bid is made without any understanding, agreement or connection with any other person, firm or corporation making a bid for the same work, and that it is in all respect fair and without collusion or fraud. (c) The bidder has carefully examined and fully understands all of the parts of the contract documents, and that the bidder will execute the contract and will completely perform it in strict accordance with the provisions thereof for the sum set forth on the bid. Unit Prices have been computed in accordance with the Contract Documents. Bidder acknowledges that estimated quantities are -not guaranteed, and are solely for the purpose of comparison of Bids, and final payment for all Unit Price Bid items will be based on actual quantities, determined as provided in the Contract Documents. (d) No officer or employee of the Town Board, Town of Wappinger, or any person whose salary is payable in whole or in part by the Town Board is, shall be, or shall become interested directly or indirectly as a contracting party, partner, stockholder, surety or otherwise in this bid or in the pe~ormance of the contract or in the supplies, materials or equipment, or to work or labor to which it relates, or in any portion of the profits thereof. (e) The bidder is not in arrears to the Town Board upon debt or contract and is not a defaulter as surety, contractor, or otherwise upon any obligation to the Town Board, Town of Wappinger. (f) All work shall be completed within the time allotted, from the date specified in the Notice to Proceed or set by the contract documents, mailed to the undersigned by registered mail with return receipt requested to the legal address of the bidder as indicated on his/her bid. (g) If the bid documents contain any unlawful provision not an essential part of the bid and which shall not appear to have been a controlling or material inducement to the making thereof, the same shall be deemed of no effect and will upon notice by either the Owner or the bidder be deemed stricken from the bid documents without affecting the binding force of the remainder. 204 03 L (h) Each and every provision of any law and clause required by law to be inserted in the bid documents shall be deemed to be inserted herein and the bid documents shall be read and enforced as though it were included herein; and if through mistake or otherwise any such provision is not inserted or is not correctly inserted, then upon the application of either party, the bid documents shall forthwith be physically amended to make such insertion. (i) The bidder is financially solvent and sufficiently experienced and competent to perform the work. (j) The work can be performed as called for by the proposal and that the plans and specifications are in all respects suitable and adequate for the work. (k) The facts stated in his/her bid and the information given by him/her are true and correct in all respects. (I) The bidder is fully informed regarding all the conditions affecting the work to be done and I~bor aril materials to be furnished for the completion of this ~... contract, and that his/her information was secured by personal investigation and research. l~._ (m) In the event of a lawsuit, the bidder agrees that said suit shall be filed in the ' same county as the location of the project. BID FOR CONTRACT WORK: Base Bid Install water distribution improvements and related items in accordance with the Contract • .Documents, not including Bid Alternate 1. The signatory to this bid, for all work proposed, items furnished and strict compliance with all provisions of each and every Contract Document relating to Contract 13-006, agrees to accept (unless modified pursuant to the ~ terms of the General Conditions) a total, final and fixed contract price not to exceed: r. ~ ~ l i 6~ (Words) ~~~GIY'~ GZ-Y~'~ - ~1(~ C'~°~"~ ~ ~ . (Figures) ~ ~ ~~ (~ MAR 31 2014 TOWN OF WAPPINGER . v_. TOW N CLERK........ 200 04 t Add Alternate 1 Bid For Add Alternate 1: Overlay paving of Entire Stenger Court, the signatory to this bid, for all work proposed, items furnished and strict compliance with all provisions of each and every Contract Document relating to Contract 13-006, agrees to accept (unless modified., pursuant to the terms of the General Conditions) a total, final and fixed contract price not to exceed: (Words) (Figures) (Figures) ~ Add Alternate 2 Bid /~ ~ `S ~ (Words) /ll~ ~ For Add Alternate 2: Electrical Service for Pressure Reducing Vault, the signatory to this bid, for all work proposed, items furnished and strict compliance with all provisions of each and every Contract Document relating to Contract 13-006, agrees to accept (unless modified pursuant to the terms of the General Conditions) a total, final and fixed contract price not to exceed: Also made a part of this bid is tire. ~ tation er Division 100, Article C.3. i ;~, Sign Bid Here ~' A 'f HOFtIZE IGNA RE ~, Print Na -~r~.~/~~ S (~ ~.~~t Title ~1(~f' -~ -I~~~P ~) ~~1~ Official Company Name ~~ /~ - C ~ ~ `~' ' (Individual, Partnersh' ,Corporation LLC)* * Circle applicabl ~-' Company Mailing Address < `T 3~TRE T /~/ it -~ STATE ZIP CODE Federal Employer 1, / `l ~~ ` (~~ Identification No. / y `7 Telephone No. ~~~ ~ ~ b 3 U (1 200 05 ~y/ ched cum OML~D MAR 31 2014 TOWN OF WAPPINGER TOWN CLERIC i a cor oration fill in the followin blanks.) (If bidders p 9 Organized under the laws of the State of:.~Q,1~~( Name and Address of President: Y ~ ~ ~ CA_~1 ~ p ~ ~~ ~l (~ I~ ~lA ~ vt~.a ~ I~ ~l ~tiu I ~(~ Name and Address of Secretary:~~~ (V Name and Address of Treasurer: ~ (1,.Q 1~~~ S 1 ~ Gt 5 ~a ~ ~~ `~~~ ~ ~~~ L~~ ~ ~i~~ 11 rte' ~ 1 ~-f ~t ~ (If bidder is a Limited Liability Company, fill in the following blanks.) Organized under the laws of the State of: Name of Manager or Managing Member: Agent for Service of Process: Address for Service of Process: [~CC~C~MCD MAR 31 2014 TOWN OF WAPPINGER TOWN CLERK 200 06 L ~ STATE OF NEW YORK ) ~-, ss: COUNTY OF ))s~ ~ On the ~1 day of I" t ~ ~G~~ ,before me, the undersigned, a Notary Public in and for said State, personally appeared V' S~ personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the ~. instrument. ,~ 9 Y PUBLIC KRISTINA M. GROSS Notary Public, State of New York No. 01 GR6138218 Qualified in Rensselaer County , Commission Expires December 19, 20 ~ rr 200 07 ~. a E a. s O O 4 M L c ~r W C.. 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No other form may be used except with prior approval by the Owner after review by the Town Attorney which approval may be granted or withheld, in the Owner's discretion. 200 08 BID BOND KNOW ALL MEN BY THESE PRESENTS: that 551 Main Avenue ,~ Casale Construction Services, Inc. Wynantskill, NY 12198 as Principal; and 175 Berkeley Street ** Liberty Mutual Insurance Company Boston, MA 02116 as Surety, are hereby held and firmly bound unto the Town Board; Town of Wappinger, New York in the amount of: ..Five Percent of Amo~,nt Bi ~i Dollars ~ $---5%--- for the payment whereof Principal and Surety bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed this day of WHEREAS, the condition of the above obligation is such that, whereas the Principal has submitted to the Town Board a certain bid, attached hereto and hereby made a part hereof, to enter into a contract in writing for the Water Main Extension to Chelsea Hamlet for the Town of Wappinger, New York, as shown and specified in Contract No. 13-006. NOW THEREFORE, (a) If said Bid shall be rejected, or in the alternate (b) If said Bid shall be accepted and the Principal shall execute and deliver a contract in the Form of an Agreement attached hereto (properly completed in accordance with said Bid) and shall in all respecis perform the agreement created by the acceptance of said Bid, then this obligation shall be void. Otherwise, the same shall remain in force and effect, it being expressly understood and agreed that the liability of the Surety for any and all claims hereunder shall, in no event, exceed the amount of this obligation as herein stated. The Surety, for value received, hereby stipulates and agrees that the obligations of said Surety and its bond shall in no way be impaired or affected by any extension of the time within which the Principal may accept such bid; and said Surety does hereby waive notice of any Such extension. IN WIT~F ~ WHEREOF, the Principal and the Surety have hereunto set their hands and seals, aid ~LCh of them as are Corporations have caused their Corporate seals to be hereto afFxed and these presents to be signed by their proper officers, the day and year frst s~+; fnrth above. Casale Cons r4r1 Serv~'e I (SEAL) ~',"Yx~;= '.=ri~' ~, *Insert Bidder's Name By: "*lnsert Surety`s Name 31st March 20 14 200 09 Signed, sealed and delivered. in the presence of (Corporate seal of Contractor if a corporation) %~9INA M. GROSS P„ni;~ State of New York No. 01 GR6138218 qualified in Rensselaer County Commission Expires December 19, 20 ~ By ~ ~ n~~~, ~ ~ Dawn J. Riley, Attorney-in- of Officer) (Corporate seal of Surety) Attest See Power of Att~rnev (Title of Offficer) _ 200 0'10 _ Libertv Mutual Insurance Company STATE OF NEW YORK ) ss: COUNTY OF Rensselaer ) On the 31st - day. of March, .2014 ,before me, the undersigned, a Notary.Public in and for said State, personally appeared .Charles Casale personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument. q ~~ ,~ ~ ~ ~-~'J ~~~ NOTARY PUBLIC KRISTINA M. GROSS Notary Public, State of New York No. 01 GR6138218 Qualified in Rensselaer County. ~~ Commission Expires December 19, 20 r 20Q 11 Surety Acknowledgment State of New York County of Albany On this 31st .day of March , 20 14 ,before personally came Dawn J. Riley to me known, who being by me duly sworn, did depose and say that he resides in Albany. New York that she is the Attorney-in-Fact of the Liberty Mutual Insurance Comgany ,the corporation described in and which executed the foregoing instrument; that she knows the Seal of said corporation; that one of the Seals affixed to the foregoing instrument is such Seal; that it was so affixed by order of the Board of Directors of said corporation; and that she signed his name thereto by like order. Notary Public DONNA t.. SHARPE My commission expires Notary Public, State of New York ua i ie m c enecta y County No. 4850071 Commission Expires January 13,~~ ~• Liberty ML1tUdI~ SURETY LIBERTY MUTUAL INSURANCE COMPANY FINANCIAL STATEMENT -DECEMBER 31, 2012 Assets Cash and Bank Deposits ......................................... $ 903,711,694 *Bonds-U.S Government ..................................... 1,166,929,471 *Other Bonds ............................................................ 11,415,194,219 *Stocks ..................................................................... 8,104,853,899 Real Estate .............................................................. 255,967,320 Agents' Balances or Uncollected Premiums........... 3,482,069,753 Accrued Interest and Rents .......................:...::.......: 144,016,763 . Other Admitted Assets .............................................. 14 732.623,458 Total Admitted Assets ..................................... X40 205 366 577 Liabilities Unearned Premiums ................................................ $4,205,141,671 Reserve for Claims and Claims Expense ................ 17,056,420,207 Funds Held Under Reinsurance Treaties ................. 1,315,062,091 Reserve for Dividends to Policyholders .................. 2,455,41 1 Additional Statutory Reserve .................................. 49,768,998 Reserve for Commissions, Taxes and Other Liabilities ................................................ 3,066,051,537 Total .......................................~..................... $25,694,899,915 Special Surplus Funds ................. $604,621,497 Capital Stock ............................... 10,000,000 Paid in Surplus ............................ 7,899,471,886 Unassigned Surplus ..................... 5,996,373,279 Surplus to Policyholders ............................... 14.510,466,662 Total Liabilities and Surplus ................................ ~40,205,3fi6,577 qJP O POgyT 1'C` ~' ~' ~ ~ *Bonds are stated at amortized or investment value; Stocks at Association Market Values. tetz 3 The foregoing financial information is taken from Liberty Mutual Insurance Company's financial ~"SSgcN~~~~ statement filed with the state of Massachusetts Department of Insurance. I, TIM MIKOLAJEWSKI, Assistant Secretary of Liberty Mutual Insurance Company, do hereby certify that the foregoing is a true, and correct statement of the Assets and Liabilities of said Corporation, as of December 31, 2012, to the best of my knowledge and belief. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Corporation at Seattle, Washington, this 25th day of March, 2013. i Assistant Secretary S-1262LMIC/a 4/12 THIS POWER OF ATTOIFNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney timitsthe acts of those named herein, and hey have no euthorRy to bind the Company except in the manner and to the extent herein stated. • Certificate No. 6133004 American Fire and Casualty Company Liberty Mutual Insurance Company The Ohio Casualty insurance Company West American-Insurance Company .POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS: That American Fire. & CasuallyCompany and The Ohio Casualty Insurance Company are corporations duly organized under the laws of the State of New Hampshire, that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts, and WestAmencan Insurance Company is a corporation duly organized under the taws of the State of Indiana (herein cotledively callaci the "Companies"), pursuant to and by authority herein set forth, does hereby name, constitute and appoint, Ghristonher I_ Knauf• Dawn J. Rij;Qy: Donna L Shame: Guy Alonge. IIL Richard W. Mahtstedt all of the city of Albanv ,stage of NY each individually if there be more than one named, its true and lawfulattorney-in-fact to make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, any. and alt undertakings; bonds, recognizances and other surety obligations, in pursuance of these presents and shall be as binding upon the Companies as if they have: been dulg signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed thereto this 21St day of Mav 2013 - American Fire and Casualty Company The Ohio Casualty Insurance Company Liberty Mutual insurance Company WestAmerican Insurance Company STATE OF WASHINGTON ss Gregory ~!. Davenport, Assistant Secretary COUNTY OF KING On this 21 s1 day of May 2©13 ,before me personaNy appeared Gregory W. Davenport, who acknowledged himseff to be the Assistant Secretary of American Fire and Casualty Company, Liberty. Mutual Insurance Company, The Ohio Casualty Company,. and West American Insurance Company, and: that he, as such, being authorized so to do, execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself asa duly authorized offices fN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at Seattle, Washington, orr the day and year first above. written. h-rLJI'il. ~.ef~.---, _ By: KD Riley ,Not Public This Power ofAttomey is made and executed pursuant to and by authoriiyof the following By-laws andAuthorizations ofAmencan Fire and Casualty Company, The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company which resolutions are now in full force and effect reading as follows: ARTICLE IV-OFFICERS -Section 12. Power ofAttomey. Any officer or otherofficiat of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the President may prescribe, shall appoint such attomeys;rrt-feet; as may be necessary to act in behalf of the Corporation to make, execute, seal, acknowledge and deliver as surety any and all undertakings,. bonds, recagnizances and othersurety obligations. Such attorneys-in-fact, subject tothe limitations set forth in their respective' powers of attorney, shall have full power to bind the Corporation by their signature and execution of anysuch instruments and to attach thereto the seal of the Corporation. When so executed, such insUtments shall be as hindinjf as if signed by the President and attested toby the Secret~y. Any power or authority granted to any representative oratromey-in-fact under'. the provisions of this article maybe revoked at any time bythe Board, the Chairman, the Presidentor by the officer orofficers granting such power or authority: ARTICLE XIII -Execution of Contracts -SECTION 5. Surety fonds and Untler#akings: Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the chairman ar the president may prescribe,-shall appoint such attorneys-in-fact, as maybe necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and. all undertakings, bonds, recognizances and other surety obligations. Such attorneys-in-fact subject to the limitations set forth in their respective powers of attorney, shad have fuU power to bind the Company by fheir signature and execution of eriy such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation -The President of the Company, acting pursuant to the Bylaws of the Compang authorizes Gregory W. Davenport, Assistant Secretary to appoint such. attorneys-in-fact as may be necessary to act on behalf of the Company to make, execute, seal, acknowledge and deNver as surety any and elf undertakings; bonds, recognizances and other surety obligations. Authorization - By unanimous consent of the Company'sBoard of Directors, the Company consents that facsimile or mechanicalty reproduced signature of any assistant secretary of the Company, wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds., shall be valid and binding upon the Companywith the same force and effect as though manually affixed. I, David M. Carey, the undersigned, Assistant Secretary, of American :Fire and Casualty CompanyrThe Ohio Casualty Insurance Company, Liberty Mutual insurance Company, and West American Insurance Company do hereby certify ihat the original power of attorney of which the: krregoing is a fuA, true and correct copy of the Power ofAttomey executed by said Companies, is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 31St day of M3t"£h , 20 14 B ~' ~~ y: - David M. Carey,"Assistant Secretary LMS 12873 092012 ~ 110 Of 150 i i KNOW ALL MEN BY THESE PRESENTS: that as Principal; and ** BID BOND ~ ~~ L" as Surety, are hereby held and firmly bound unto the Town Board, Town of Wappinger, New York in the amount of: Dollars $ for the payment whereof Principal and Surety bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Signed this day of 20 WHEREAS, the condition of the above obligation is such that, whereas the Principal has submitted to the Town Board a certain bid, attached hereto and hereby made a part hereof, to enter into a contract in writing for the Water Main Extension to Chelsea Hamlet for the Town of Wappinger, New York, as shown and specified in Contract No. 13-006. NOW THEREFORE, (a) If said Bid shall be rejected, or in the alternate (b) If said Bid shall be accepted and the Principal shall execute and deliver a contract in the Form of an Agreement attached hereto (properly completed in accordance with said Bid) and shall in all respects perform the agreement created by the acceptance of said Bid, then this obligation shall be void. Otherwise, the same shall remain in force and effect, it being expressly understood and agreed that the liability of the Surety for any and all claims hereunder shall, in no event, exceed the amount of this obligation as herein stated. The Surety, for value received, hereby stipulates and agrees that the obligations of said Surety and its bond shall in no way be impaired or affected by any extension of the time within which the Principal may accept such bid; and said Surety does hereby waive notice of any such extension. IN WITNESS WHEREOF, the Principal and the Surety have hereunto set their hands and seals, and such of them as are Corporations have caused their Corporate seals to be hereto affixed and these presents to be signed by their proper officers, the day and year first set forth above. (SEAL) PRINCIPAL *Insert Bidder's Name **Insert Surety's Name By L 200 09 CERTIFICATION OF NON-COLLUSION BY BIDDER No bid will be considered unless this Certification remains attached to and is submitted with the Bid By submission of this bid, each bidder and each person signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies as to its own organization, under penalty of perjury, that to the best of tlis knowledge and belief: (1) The prices in this bid have been arrived at independently, wittt~trtcollusion, consultation, communication, or agreement for the purpose of restricting competition as to any matter relating to such prices, with any other bidder or with any competitor. (2) Unless otherwise required bylaw the prices which have been quoted in this bid have not knowingly been disclosed by the bidder and will not knowingly be disclosed by the bidder, directly or indirectly, to any other bidder or to any competitor, before the time of the bid opening. (3) No attempt has been made or will be made by the bidder to induce any other person, partnership or corporation to submit or not to submit a bid for the purpose of restricting competition. A bid shall not be considered for award nor shall any award be made where (1) (2) and (3) above have not been complied with; provided however, that if in any case the bidder cannot make the foregoing certification, the bidder shall so state and shall furnish with the bid a signed statement which sets forth in detail the reasons therefore. Where (1) (2) and (3) above have not been complied with, the bid shall not be considered for award nor shall any award be made unless the head of the purchasing unit of the State, public department or agency to which the bid is made, or his designee, determines that such disclosure was not made for the purpose of restricting competition. (4) The fact that a bidder (a) has published price lists, rates, or tariffs, covering items being procured, (b) has informed prospective customers of proposed or pending publication of new or revised price lists for such items, or (c) has sold the same items to other customers at the same prices being bid, does not constitute, without more, a disclosure within the meaning of subparagraph (1). (5) Any bid hereafter made to any public authority or to any official of any public authority created by the State or any political subdivision, by a corporate bidder for work of services performed or to be performed or goods sold or to be sold where competitive bidding is required by statute, rule, regulation, or local law, and where such bid contains the certification referred to in the lead paragraph of this section, shall be deemed to have been authorized by the board of directors of the bidder and such authorization shall be deemed to include the signing and submission of the bid and the inclusion therein of the certificate as to non-collq~ion as the act and deed of the corporation. I affirm these statements BIDDER'S SIGNATURE: ~l~s GSQCc DATE: I 2~0 't2 RESOLUTION OF DIRECTORS AUTHORIZING SUBMISSION OF A BID WHEREAS, CASALE CONSTRUCTION SERVICES, INC., wishes to submit a bid for the Town of Wappinger, United Wappinger Water District Water Main Extension to Chelsea Hamlet IT IS RESOLVED, that CASALE CONSTRUCTION SERVICES, INC. has authorized Vice-President, Charles Casale to submit a bid for the Town of Wappinger, United Wappinger Water District Water Main Extension to Chelsea Hamlet CASALE CONSTRId TIO SERVICES, INC. ~~ r~ /; Dated: March 31, 2014 y: ~ C CASA E, VICE- RE ENT 51 Main Avenue Wynantskill, New York 12198 I hereby certify that the foregoing is a true and correct copy of the resolution regularly presented to and adopted by the Board of Directors of Casale Construction Services, Inc. at a meeting duly called and held at the corporate offices on the 31 S` of March, 2014, at which a quorum was present and voted, and that such resolution is duly recorded in the minute book of the corporation. (~ REN CASALE -SECRETARY } ~~ A" PROPOSAL FOR ~- TOWN OF WAPPINGER UNITED WAPPINGER WATER DISTRICT WATER MAIN EXTENSION TO CHELSEA HAMLET CONTRACT NO. 13-006 ~rr DIVISION 300 CONTRACT PREPARED BY: MORRIS ASSOCIATES ENGINEERING CONSULTANTS, PLLC 9 ELKS LANE POUGHKEEPSIE, NEW YORK 12601 SEPTEMBER 2013 REVISED FEBRUARY 2014 MA#: W21215.11 ~ 300 01 4'" ~- ,., w