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2003-115RESOLUTION NO. 2003-115 RESOLUTION TO AUTHORIZE THE REPAIR OF THE DUGOUTS AT NL4,RTZ FIELD 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 14th day of April, 2003, 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 - Councilmen - Joseph Ruggiero Robert L. Valdati Vincent F. Bettina J�g�c�xi Christopher J. Colsey ABSENT: Joseph Paloni The following Resolution was introduced by Mr. Colsey and seconded by Mr. Bettina WHEREAS, the Recreation Committee has recommended the repair of the roofs of two dugouts at Martz Field; and WHEREAS, the Recreation Commission received bids as follows: Bracaden Construction $3,800 Pro -Built Construction $4,600 O'Dell Painting $4,375 WHEREAS, the Recreation Committee has requested a purchase order in the amount of Three Thousand, EightHundred Dollars ($3,800.00) 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 Three Thousand Eight Hundred Dollars ($3,800.00) from Recreation Account No. A- 7110.4, in accordance with a letter dated March 24, 2003 from Ralph Holt, Recreation Chairman, to the Town Board. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor Voting -Ayn ROBERT L. VALDATI, Councilman Voting Aye VINCENT F. BETTINA, Councilman Voting AYP JOSEPH P. PAOLONI, Councilman Voting Absent CHRISTOPHER J. COLSEY, Councilman Voting Ayp Dated: Wappingers Falls, New York April 14, 2003 The Resolution is hereby duly declared adopted. CHAIRMAN RALPH HOLT MEMO TO: FROM: 1:191 TOWN OF WAPPINGER RECREATION COMMITTEE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845)297-0720 March 24, 2003 SUPERVISOR JOSEPH RUGGIERO RALPH J. HOLT, CHAIRMAN REQUEST FOR P.O. SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA CHRISTOPHER J. COLSEY JOSEPH P. PAOLONI ROBERT L. VALDATI cep N ��WpppNGER SOW The Recreation Commission requests permission to obtain a P.O. in the amount of $3,800.00 payable to Bracaden Construction to repair the roofs on the 2 dugouts at Martz Field. They will remove all existing roofing to the masonry block and replace framing with pressure treated wood, apply 5/8"plywood with new rubber (Torch Down) Roof. All construction debris will be removed from site and cleaned up. The funds for this will come from A-7110.4 The following are quotes received for this job: Bracaden Construction Pro -Built Construction O'Dell Painting mbr $3,800.00 $4,600.00 $4,375.00 R.J.H.