2019-71
2019-71
Resolution Authorizing Contract For Video Services For 2019
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 February 25, 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-2019-71
Yes/Aye No/Nay Abstain Absent
Adopted
Richard Thurston Voter
Adopted as Amended
William H. Beale Mover
Defeated
Angela Bettina Voter
Tabled
Christopher Phillips Voter
Withdrawn
Michael Kuzmicz Seconder
The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz.
WHEREAS, it is important for the Town of Wappinger to provide information to the public about Town
Actions, Events and Activities, including broadcasting Town Board, Planning Board and Zoning Board
Meetings, and Special Events; and
WHEREAS, the production of video programming, specification of necessary equipment, and the technical
ability to broadcast it to the internet is a professional service that is not subject to competitive bidding; and
WHEREAS, Michael Miner is experienced in the production of video programming for municipalities in the
Hudson Valley; and
NOW THEREFOR BE IT RESOLVED AS FOLLOWS:
1. The Town Board hereby acknowledges the letter agreement of Michael Miner of MJM TELEVISION
AND VIDEO PRODUCTIONS dated February 25, 2019 and attached hereto and agrees to the terms and
conditions stated therein.
2. The Town Board approves the contract with Michael Miner of MJM TELEVISION AND VIDEO
PRODUCTIONS and authorizes the Supervisor to execute the letter agreement on behalf of the Town.
3. Michael Miner of MJM TELEVISION AND VIDEO PRODUCTIONS shall be paid monthly on
vouchers submitted and reviewed as required by law.
4. The Town Board hereby authorizes the following budget line transfer to effectuate the purpose of this
resolution:
Amount From Line To Line
$35,000.00 A0917 Unassigned Fund Balance A __________ Contract Expense
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, Phillips, Kuzmicz
Dated: Wappingers Falls, New York
2/25/2019
The Resolution is hereby duly declared Adopted.
___________________________________________
JOSEPH P. PAOLONI, TOWN CLERK