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2009-1252009-125 Resolution to Authorize Purchase Orders for the Town Water and Sewer Department 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 23, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, the Water and Sewer Department Clerk has requested a purchase order for the purchase of Fifty (50) 5/8 x 3/4 SRII Water Meters with connection hardware manufactured by Sensus Technologies at a per unit cost of $97.55 for a total cost of Four Thousand, Eight Hundred Seventy -Seven Dollars and 50/100 ($4,877.50); and WHEREAS, the aforementioned water meters are manufactured by a sole source, Sensus Technologies, and available for purchase through Team ESP Clifton Park -NY, 198 Ushers Road, Round Lake, NY, 12151 NOW, THEREFORE, BE IT RESOLVED, that the Town Board hereby authorizes a Purchase Order in the amount of Four Thousand, Eight Hundred Seventy -Seven Dollars and 50/100 ($4,877.50), payable from Account WU8340.400, for the purchase of Fifty (50) 5/8 x 3/4 SRII Water Meters, with associated connection hardware, manufactured by Sensus Technologies to be purchased from Team ESP Clifton Park -NY, 198 Ushers Road, Round Lake, NY, 12151. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/23/2009 The Resolution is hereby duly declared adopted. VHN C. �MASTERSON, TOWN CLERK