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2018-1792018-179 Resolution Authorizing Transfer Of Funds For Purchase Of Tractor Mounted Stump Grinder - (Frazier/Kuzmicz) 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 July 23, 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 -2018-179 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Seconder Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ WHEREAS, Supervisor of Buildings and Grounds, Steven Frazier, has advised that his department is in need of a tractor mounted stump grinder; and WHEREAS, the Town Board has agreed that it is in the best interest of the Town to purchase the tractor mounted stump grinder; and WHEREAS, in order to cover the cost of the tractor mounted stump grinder, it will be necessary to transfer funds between budget lines. NOW, THEREFORE, BE IT RESOLVED, as follows: I. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Supervisor of Buildings and Grounds is hereby authorized to purchase the tractor mounted stump grinder at a cost not to exceed $2,500.00. 3. The Town Board hereby authorizes the following budget line transfers to cover the cost of the tractor mounted stump grinder: Amount From Line To Line $3,000.00 A.7110.0239 A.7110.0212 Parks Contingency Equipment Steven Frazier is directed to submit a purchase order for the purchase of the tractor mounted stump grinder. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 7/23/2018 The Resolution is hereby duly declared Adopted. JOS,EPH P. PAOLONI, TOWN CLERK