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2024-1972024-197 Resolution To Designate A Portion Of The American Rescue Plan Funds And Authorize Request For Proposals To Construct A New Live Performance Stage At Brexel-Schlathaus Park At a Special 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 November 7, 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 -2024-197 Amount: Brexel-Schlathaus Park Bandshell Construction /Engineering/ Design $850,000 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Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter ❑ ❑ ❑ 2 ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Secondex 2 ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilman Phillips. WHEREAS, on March 11, 2021 the American Rescue Plan Act (ARPA) was signed into law and established funding which is intended to provide support to State, territorial, local and tribal governments in response to the economic and public health impacts of COVID, and WHEREAS, Town Supervisor Joseph D. Cavaccini and the Engineer to the Town have developed a scope of work and request for proposals (RFP) to construct a new live performance stage at Brexel-Schlathaus Park, and NOW THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger authorizes the Engineer to the Town and or his designee to seek requests for proposals to construct the new live performance stage at Brexel- Schlathaus Park, and NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes a portion of the American Rescue Plan Act funds to be used as follows: Project: Amount: Brexel-Schlathaus Park Bandshell Construction /Engineering/ Design $850,000 The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Christopher Phillips, Al Casella ABSENT: William H. Beale Dated: Wappingers Falls, New York 11/7/2024 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK