1993-04-12 SPMSP41293
A Special Meeting of the Town Board of the Town of Wappinger
was held on April 12, 1993, at the Town Hall, 20 Middlebush Road
Wappingers Falls, Dutchess County, New York.
Supervisor Smith opened the Meeting at 6:50 P.M.
Present:
Constance 0. Smith, Supervisor
James Mills, Councilman
Robert Valdati, Councilman
June Visconti., Councilwoman
Elaine H. Snowden, Town Clerk
Absent:
Robert Wal -lace, Councilman
Others Present:
Albert Roberts, Attorney
Joseph E. Paggi, Jr., Engineer
Graham Foster, Highway Superintendent
The Supervisor sent notices of this Special Meeting to the
Town Board and the Media on April 7, 1993, scheduling it for
April 12, 1993 at 6:50 P.M. at the Town Hall, 20 Middlebush
Road, Wappingers Falls, New York. The purpose of the meeting
was to award the Bulk Clean Up Bid and to authorize the
Supervisor to sign the Little League contract, and any other
business that may come before the Board.
The first item for the Board's consideration was the Clean Up
Bids. The specifications offered Option "A" which itemized
hourly fee per truck, disposal fee per ton, and hauling fee:
Option "B" was for a quote on the entire service. Bids were
received from Royal Carting Service Company and M & G
Sanitation, Inc. The Highway Superintendent recommended
Option "A" submitted by Royal Carting Service Company as low
bidder.
MRS. VISCONTI moved to award the bid for Bulk Clean Up to
Royal Carting Service Company, Option "A" based on the
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SP41293
recommendation of the Highway Superintendent.
Seconded by Mr. Mills
Motion Unanimously Carried
Next item was consideration of the Little League Contract
for 1993.
MRS. VISCONTI moved to approve the Little League Contract
between the Town of Wappinger and the Little League
Association, Inc. and authorized the Supervisor to sign
said Contract.
Seconded by Mr. Valdati.
Motion Unanimously Carried.
The Supervisor brought up the matter of the Brinkerhoff Water_
Company Agreement and requested that the Board go into
Executive Session to discuss this matter.
The Town Board went into Executive Session at 6:58 P.M.
The Town Board returned from Executive Session at 7:05 P.M.
All Board Members were present again with the exception
of Mr. Wallace.
MRS. VISCONTI moved to approve the Agreement with the Town
of Fishkill in the matter of water supply from the Brinkerhoff
Water Company and authorize the Supervisor to sign the
Agreement, based on the changes in correspondence received
from Van Dewater &. Van Dewater, Attorney for Town of Fishki..11.
Seconded by Mr. Valdati
Motion Unanimously Carried
There was no other business to come before the Board.
MRS. VISCONTI moved to close the Special Meeting, seconded
by Mr. Valdati, and unanimously carried.
The Special Meeting closed t—••06 P.M.
Elaine H. Snowden
Town Clerk