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2019-117 2019-117 Resolution Declaring Highway Equipment Surplus And Authorizing Its Sale At Public Auction 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 13, 2019. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2019-117 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Seconder     Tabled  Christopher Phillips Voter     Withdrawn  Michael Kuzmicz Voter     The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Bettina. 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 value; and WHEREAS, in a memo from the Town Highway Superintendent, Vincent Bettina, to the Town Board, dated May 3, 2019, he determined that the below 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 Equipment Fund as required by Highway Law §142(5); NOW, THEREFORE, BE IT RESOLVED: 1. The Town Board hereby authorizes the Town Superintendent of Highways to sell the surplus equipment listed below: 2011 Ford Crown Victoria DC 121 VIN # 2FABP7BV5BX129111 2012 Chevrolet Tahoe DC 120 VIN # 1GNSK2E09CR257303 2001 International Dump Truck Truck 5 VIN # 1HTGBAAR71H346595 1998 International Dump Truck Truck 16 VIN # 1HTSDAAR1WH529485 2. The Town Board hereby authorizes the Town Superintendent of Highways to sell the surplus equipment in a manner that will obtain the best price possible which includes public auction, trade in or a private sale for value. 3. The Highway Superintendent is authorized, but is not required, to set minimum bids for each surplus equipment item to be sold at public auction. 4. Proceeds from the sale of the surplus Highway Department trucks 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 Equipment Fund as required by Highway Law §142(5). Proceeds from the sale of the surplus Town Patrol Cars 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 B Fund. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED \[UNANIMOUS\] MOVER: William H. Beale, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Kuzmicz Dated: Wappingers Falls, New York 5/13/2019 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK