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2004-243s RESOLUTION NO. 2004-243 RESOLUTION TO AUTHORIZE A PURCHASE ORDER FOR REMOVAL OF CARNWATH CHAPEL RISERS 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 26TH day of July, 2004, 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 Ms . McGarthy and seconded by Mr. Vaoloni WHEREAS, the Recreation Commission has requested to remove the risers in the chapel at Carnwath Farms, and WHEREAS, the Recreation Commission has received bids for this project as follows: Bracaden Construction $1,685 Odell Painting $1,900 All Phase Construction No Response WHEREAS, the Recreation Commission has requested a purchase order in the amount of One Thousand, Six Hundred, Eighty-five and 00/100 Dollars ($1,685.00) payable to Bracaden Construction. 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. A purchase order is hereby authorized in the amount of One Thousand, Six Hundred, Eighty-five and 00/100 Dollars ($1,685.00) payable to Bracaden Construction payable from the Friends of Carnwath in accordance with a letter dated July 21, 2004 from Ralph Holt, Recreation Committee Chairman, 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 Aye JOSEPH P. PAOLONI, Councilmember Voting Aye MAUREEN MCCARTHY, Councilmember Voting Aye Dated: Wappingers Falls, New York July 26, 2004 The Resolution is hereby duly declared adopted. TOWN CLERK CHAIRMAN RALPH HOLT TOWN OF WAPPINGER RECREATION COMMITTEE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-0720 July 21, 2004 MEMO TO: TOWN BOARD FROM: RALPH J. HOLT, CHAIRMAN RE: RENOVATION AT CARNWATH SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI ROBERT L. VALDATI The Recreation Commission requests permission to obtain a P.O. payable to Bracaden Construction in the amount of $1,685.00 to have to have the wooden step platforms removed from the chapel at Carnwath. following: We have requested quotes from several contractors and have received the Bracaden Construction $1,685.00 O'Dell Painting $1,900.00 We request that the funds for this come from the Friends of Carnwath Fund. 1�4 I R.J.H. mbr