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2018-2192018-219 Resolution Authorizing Payment To New York Communications Company, Inc. (Nycomco) For It Services In Connection With The Emergency Services Building 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 September 24, 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 -2018-219 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Seconder Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Johnston. WHEREAS, the renovations in the New York State Police (NYSP) Tenant Space in the Emergency Services Building required the moving of State Police IT equipment, which contains confidential information of a sensitive nature; and WHEREAS, to ensure that the security of the NYSP IT equipment was not compromised, the NYSP required specialists to perform the required moving of the IT equipment; and WHEREAS, the Town agreed to pay the costs of the IT equipment relocation services; and WHEREAS, the NYSP has provided to the Town an invoice from New York Communications Company, Inc. (NYCOMCO) 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 $5,413.00 to NYCOMCO 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: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 9/24/2018 The Resolution is hereby duly declared Adopted. JOS,EPM P. PAOLONI, TOWN CLERK