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2018-1362018-136 Resolution Authorizing Payment For IT Work For ESB Renovations At a 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 May 30, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-136 ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter 2 ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ WHEREAS, the renovations in the New York State Police Tenant Space in the Emergency Services Building required the permanent and temporary re-routing of certain telecommunications infrastructure; and WHEREAS, to ensure that the security of the NYSP computer systems were not compromised, the NYSP required its own contractors to perform the require IT work; and WHEREAS, the Town agreed to pay the costs of the NYSP for its contractors to perform the relocation services; and WHEREAS, the NYSP has provided to the Town an invoice from MAC Source Communications, Inc. for the work that was performed and acknowledge that the work was in fact performed; NOW THEREFORE BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the payment of $5,878.00 to MAC Source Communications, Inc. with respect to the attached invoice, said payment being made from the capital account established for the renovations of the Emergency Services Building. BE IT FURTHER RESOLVED, that the Town Clerk is directed to forward a certified copy of this resolution to the New York State Police. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 5/30/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK