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2025-392025-39 Resolution Authorizing The Purchase Of a Universal Water Access Launching Dock 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 10, 2025. 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 -2025-39 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Voter ❑ ❑ ❑ Q The following Resolution was introduced by Councilman Phillips and seconded by Councilwoman Bettina. WHEREAS, on December 9, 2024, the concept of kayak launching docks on various waterways in the Town of Wappinger was presented, and WHEREAS, the Town Board supported the conceptual project and the Town Clerk obtained the required number of quotes in accordance with the Town's Procurement Policy, and WHEREAS, to provide better recreational and emergency water access points along the Hudson River Waterway Trail, which the Town is a part of, Town Supervisor Joseph D. Cavaccini and Councilman Christopher Phillips offered starting this project at the Chelsea Boat Ramp and the Lower Wappinger Creek to connect the Waterway Trailheads, and NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this resolution as if fully set forth and adopted herein. 2. The attached photo will seasonally be installed at the Town Boathouse at the Lower Wappinger Creek to connect the Waterway Trailheads or at the Robinson Lane Recreation Center depending on the extent of aquatic or floating vegetation. 3. The Town Board does hereby accept the estimate from FWM Docks/EZ Dock Northeast for $34,874 out the door, including installation Paid for out of A Fund Balance. u i' iur , mess: ADA-Compfiant Laumhfin,qMad ' The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Joseph D. Cavaccini, William H. Beale, Angela Bettina, Christopher Phillips ABSENT: Al Casella Dated: Wappingers Falls, New York 2/10/2025 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK