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2024-88Resolution Authorizing Improvements To Pickleball Court Light Towers At Martz Field 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 March 11, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-88 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter 2 ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter ❑ ❑ ❑ Q ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Phillips and seconded by Casella. WHEREAS, the Town seeks to improve the pickle ball courts at Martz Field by utilizing the existing light towers at the park, and WHEREAS, the Town has received two proposals for replacing the electrical panel and fixtures on the existing light towers for safety and functionality purposes, and NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board has reviewed both proposals and has selected the proposal of Field Electric, Inc. and authorizes the improvements to be made by Field Electric, Inc. in the amount of $11,100.00 and in accordance with the terms of the proposal attached. 2. The Town Board hereby authorizes the Supervisor to execute any and all contract documents on behalf of the Town. 3. Appropriation for this contract shall be made from Unallocated B Fund Balance and the Town Comptroller shall amend the budget accordingly. 4. Payment shall be made upon vouchers reviewed and approved as required by law. S. This Resolution shall take effect immediately. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, William H. Beale, Christopher Phillips, Al Casella ABSENT: Angela Bettina Dated: Wappingers Falls, New York 3/11/2024 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK