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2009-2222009-222 Resolution Authorizing the Execution of a Contract to Place a Vending Machine at Carnwath Park 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 June 8, 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 Vincent F. Bettina Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, the Town of Wappinger Town Board is the custodian of Town owned parks and facilities; and WHEREAS, Gary Trudell, who serves as the Vice Chair to the Town of Wappinger Recreation Committee, has requested the placement of a soda vending machine at Carnwath Park for the purpose of revenue to the Town of Wappinger Recreation Department to support Town sponsored activities at Carnwath Park; and WHEREAS, the placement of a soda vending machine requires the execution of a contract between the Town of Wappinger and the vendor NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the placement of a soda vending machine at Carnwath Park BE IT FURTHER RESOLVED, that the Town Supervisor is hereby authorized to execute a contract with the vendor of choice in coordination with the Vice Chair to the Town of Wappinger Recreation Committee BE IT FURTHER RESOLVED, that all revenues are to be directed to the Town Clerk of the Town of Wappinger and that such revenues are for the purpose of underwriting Town sponsored activities at Carnwath Park. 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 6/8/2009 The Resolution is hereby duly declared adopted. �i- r �4�' L L - - � I HN C. MASTERSON, TOWN CLERK Christine Fulton Page 1 of 1 From: Chris Colsey Sent: Monday, June 08, 2009 12:09 PM To: Chris Masterson Cc: Christine Fulton Subject: ITEM FOR SPECIAL CONSIDERATION - 6/8 MEETING Attached find (hopefully) the last resolution for Special Consideration for this evening's meeting. Christopher Colsey, Supervisor Town of Wappinger 20 Middlebush Road Wappingers Falls NY 92590 (845) 297-2744 - phone (845) 297-4558 - fax Town Website: www.townofwappinger.us RESOLUTION NO. 2009 - RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT TO PLACE A VENDING MACHINE AT CARNWATH PARK WHEREAS, the Town of Wappinger Town Board is the custodian of Town owned parks and facilities; WHEREAS, Gary Trudell, who serves as the Vice Chair to the Town of Wappinger Recreation Committee has requested the placement of a soda vending machine at Carnwath Park for the purpose of revenue to the Town of Wappinger Recreation Department to support Town sponsored activities at Carnwath Park; and, WHEREAS, the placement of a soda vending machine requires the execution of a contract between the Town of Wappinger and the vendor. BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the placement of a soda vending machine at Camwath Park. BE IT FURTHER RESOLVED, that the Town Supervisor is hereby authorized to execute a contract with the vendor of choice in coordination with the Vice Chair to the Town of Wappinger Recreation Committee. BE IT FURTHER RESOLVED, that all revenues are to be directed to the Town Clerk of the Town of Wappinger and that such revenues are for the purpose of underwriting Town sponsored activities at Carnwath Park. 6/8/2009