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2025-402025-40 Resolution Awarding Bid Contract For Carnwath Farms / Reese Cultural Center Heating, Ventilation, And Air Conditioning 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 January 27, 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 -2025-40 Yes/Aye No/Nay Abstain Absent ❑ Adopted Q Adopted as Amended Joseph D. Cavaccini Mover Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter ❑ ❑ ❑ Away ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑ Al Casella Secondee Q ❑ ❑ ❑ The following Resolution was introduced by Supervisor Cavaccini and seconded by Casella. WHEREAS, the Town of Wappinger owns 99.5 acres of real property on Wheeler Hill Road known as Carnwath Farms Historic Site & Park (Carnwath Farms), and WHEREAS, the Carnwath Farms Master Plan was adopted by the Town Board on October 15, 2007, and calls for the adaptive reuse of the Carnwath Farms property including the Reese Cultural Center which was dedicated in 2005, and WHEREAS, the Reese Cultural Center is a four story former dormitory and chapel that is home to the Sports Museum of Dutchess County which is a paying tenant, and WHEREAS, in 2016, the heating system in the Reese Cultural Center malfunctioned causing water pipes to burst and there has been no running water or heat in the Reese Cultural Center since that incident, and WHEREAS, the Town Board of the Town of Wappinger finds it appropriate to adaptively reuse the Reese Cultural Center and provide heat and running water to the Sports Museum of Dutchess County as well as for Town programs, activities, and facility rentals for the people of the Town of Wappinger, and WHEREAS, the Town of Wappinger received a $50,000 Municipal Innovation Grant from then Legislator Joseph D. Cavaccini and a $50,000 grant from New York State Assemblyman Anil R. Beephan, Jr. to be used toward the construction of Heating, Ventilation, and Air Conditioning (HVAC) infrastructure in the Reese Cultural Center, and WHEREAS, on December 16, 2024, the Town Board authorized the Town Supervisor Joseph D. Cavaccini to go out for formal bid pursuant to General Municipal Law § 103, and WHEREAS, on January 13, 2025, Town Clerk Joseph P. Paoloni hosted a public bid opening and reported to the Town Board that there was only one eligible bid, and WHEREAS, a roll call vote was taken with a majority of the Town Board voting against awarding the bid to the only eligible bid, and WHEREAS, on January 13, 2025, the Town Board authorized the Town Supervisor Joseph D. Cavaccini to go out for formal bid once more pursuant to General Municipal Law § 103, and WHEREAS, on January 27, 2025, Deputy Town Clerk Graciela Robinson hosted a public bid opening and has reported to the Town Board the results of said bid opening, and NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town Board of the Town of Wappinger hereby awards the Bid contract to Air Masters, LLC for the Reese Cultural Center HVAC in the amount of $139,000. 2. The Town Board of the Town of Wappinger does hereby allocate the aforementioned $100,000.00 in grant funding toward the cost of this contract. 3. The Town Board of the Town of Wappinger hereby authorizes an additional $39,000 to fund the project in its entirety from B -Fund Balance. 4. Town Supervisor Joseph D. Cavaccini is hereby authorized and directed to execute the above-described agreement in the form annexed hereto with such changes as the Town Supervisor may deem advisable in consultation with the Town Attorney. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED [4 TO 01 MOVER: Joseph D. Cavaccini, Supervisor SECONDER: Al Casella, Councilman AYES: Joseph D. Cavaccini, Angela Bettina, Christopher Phillips, Al Casella AWAY: William H. Beale Dated: Wappingers Falls, New York 1/27/2025 Amended. The Resolution is hereby duly declared Adopted as