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2025-732025-73 Resolution Authorizing The Town Of Wappinger To Initiate Request For Qualifications For Records Management Grant Project 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 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 -2025-73 ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: Al Casella, 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Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Phillips and seconded by Casella.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 of Wappinger is applying for the Local Government Management Improvement Act Fund (LGRMIF) grant issued through the New York State Archives and due by March 31, 2025, with a maximum award amount of $75,000 allocated to help support the goal of enhanced records management efficiency; WHEREAS, the Town of Wappinger is currently considering the procurement of goods and/or services in support of streamlined records management efficiency processes; WHEREAS, the Town of Wappinger is instructed to issue a Request for Qualifications (RFQ) to adhere to LGRMIF grant application requirements in conjunction with an approved list of New York State Preferred Vendor partners; NOW THEREFORE BE IT RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to initiate the Request for Qualifications to provide such professional services, as is deemed necessary and in conjunction with grant stipulations, to the Town of Wappinger, in advance of the March 31, 2025 application deadline. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Christopher Phillips, Councilman SECONDER: Al Casella, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 3/10/2025 The Resolution is hereby duly declared Adopted.