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2009-1622009-162 Resolution Authorizing the Town Clerk to Seek Bids for Flooring Renovations to the Office of the Town Clerk 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 April 13, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Maureen McCarthy Joseph P. Paoloni Vincent F. Bettina The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, the office of the Town Clerk serves as a central hub for information for the Town of Wappinger; and WHEREAS, the office of the Town Clerk is physically located at the main entrance to Town Hall; and WHEREAS, the flooring of the public accessible portion of the office has several broken and discolored tiles that are visible to those visiting the Town Clerk; and WHEREAS, several methods of cleaning and office furniture placement have been considered and attempted to limit the visibility of the broken and discolored tiles; and NOW, THEREFORE, BE IT RESOLVED, that the Town Clerk is hereby authorized to seek written bids for a commercial grade floor covering for the publicly accessible portions of the office of the Town Clerk. BE IT FURTHER RESOLVED, that the Town Board authorizes the execution of a contract for commercial grade floor covering for the publicly accessible portions of the Town Clerk's office at an amount not to exceed Seven Hundred and Fifty Dollars ($750.00). Contracts exceeding this threshold shall require the authorization of the Town Board through a resolution considered at a regularly scheduled Town Board meeting. 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: ABSENT MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 4/13/2009 The Resolution is hereby duly declared adopted. 4O"HNC.? MASTERSON, TOWN CLERK