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2016-22 2016-22 Resolution Authorizing Superintendent Of Highways To Enter Into An Agreement With Synovia Solutions In Connection With Gps Tracking Services At a Reorganization 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 January 4, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-22 Yes/Aye No/Nay Abstain Absent Q Adopted William H.Beale Voter Q El Adopted as Amended El El El El El El Defeated William Ciccarelli Seconder Q El Tabled John J.Fenton Voter Q El El El El Withdrawn Michael Kuzmicz Mover Q El El El Lori A.Jiava ❑ ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Ciccarelli. WHEREAS, the Town Superintendent of Highways, Vincent F. Bettina, together with the Attorney to the Town, Albert P. Roberts, has negotiated an agreement with Synovia Solutions known as the Municipal Synsurance Agreement (the "Agreement") for GPS tracking services for the Highway Department vehicles, a copy of which is affixed hereto. 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. The Town Board hereby authorizes Superintendent of Highways, Vincent F. Bettina, to execute the aforementioned Agreement for GPS tracking services as recommended by the Superintendent of Highways and as reviewed and approved by the Attorney to the Town, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William Ciccarelli, Councilman AYES: William H. Beale, William Ciccarelli, John J. Fenton, Michael Kuzmicz Dated: Wappingers Falls, New York 1/4/2016 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /