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2017-160 2017-160 Resolution Declaring Highway Equipment Surplus And Authorizing Its Sale At Public Auction At a Special 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 October 2, 2017. 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-2017-160 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Mover Q ❑ ❑ ❑ Michael Kuzmicz Seconder, Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Fenton and seconded by Councilman Kuzmicz. WHEREAS, the Town of Wappinger Highway Department currently owns old, worn out and obsolete equipment that cannot be repaired, or is too costly to repair, but may have some salvage value; and WHEREAS, by memo dated September 15, 2017 to the Town Board, a copy of which is affixed hereto, Town Highway Superintendent, Vincent Bettina, has determined that the listed equipment is no longer useful for Town purposes and he recommended that the surplus equipment be sold and the proceeds from the sale be returned to the Town Highway Fund; NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes and directs that the surplus equipment specified in the aforementioned memo, a copy of which is affixed hereto, be sold at public auction through a licensed auctioneer in the State of New York or a reputable online auction entity. 3. Said surplus equipment shall be sold in AS IS CONDITION without any warranty as to condition. 4. The Highway Superintendent is authorized, but is not required, to set minimum bids for each surplus equipment item to be sold. 5. Proceeds from the sale of the surplus equipment shall be first used to pay any debt service that is outstanding for the items; and any balance that remains shall be paid into the Highway Fund. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: John J. Fenton, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 10/2/2017 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /