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2023-792023-79 Resolution Authorizing Change Order No 2 To Highway Garage Electrical Contract 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 June 12, 2023. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2023-79 ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella 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Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilman Phillips. WHEREAS, the Town Board awarded an electrical contract to Mehl Electric Co., Inc. under a Wick's Law Contract for an addition to the Town Highway Garage; and WHEREAS, the Engineers to the Town have recommended that the initial contract be amended to extend the existing electrical panel with (2) sub panels and wiring to tie the new addition and breakroom into the existing service to provide generator backup and add electrical service for a new lift at an increased contract amount of $10,955.00 ; and NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby approves Electrical Contract Change Order No. 2, which increases the total contract price by the amount of $10,955.00, resulting in a new contract price of $ and the Supervisor is authorized to execute the Change Order on behalf of the Town. BE IT FURTHER RESOLVED that payments under the contract shall be paid out of the funds appropriated for the Highway Garage Capital Project The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 6/12/2023 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK