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2024-1722024-172 Resolution Authorizing CAMO Pollution Control, Inc. To Purchase A Replacement Generator 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 August 19, 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 -2024-172 ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: William H. Beale, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Voter 2 ❑ ❑ ❑ The following Resolution was introduced by Councilman Phillips and seconded by Councilman Beale. WHEREAS, on Sunday, June 30, 2024, an intense thunderstorm swept through the Town of Wappinger causing power outages throughout the town particularly the Cedar Hill area was severely hit causing extensive outages, and WHEREAS, the Town of Wappinger owns the Cedar Hill Sewer Pump Station which services a portion of the United Wappinger Sewer District, and WHEREAS, the Town's water and sewer infrastructure operator, CAMO Pollution Control, Inc. has recommended a new diesel generator to service the Cedar Hill Sewer Pump Station, and NOW, THEREFORE, BE IT RESOLVED, that: 1. The Town Board hereby authorizes CAMO Pollution Control, Inc. to move forward with the acquisition and installation of a new diesel generator for the amount not to exceed $28,200.00 out of United Wappinger Sewer District fund balance and directs the Town Supervisor to execute any and all contract documents on behalf of the Town of Wappinger. The foregoing was put to a vote which resulted as follows RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: William H. Beale, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 8/19/2024 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK