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2011-0782011-78 Resolution Authorizing Energy Consumption and Security Improvements to the Dormitory Building at Carnwath Farms 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 February 14, 2011. 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 Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Paoloni and seconded by Supervisor Colsey. WHEREAS, the Town Board is the custodian of all Town owned properties; and WHEREAS, the Town Board purchased Carnwath Farms, formerly called Greystone, in 2001, which included several on-site buildings; and WHEREAS, the dormitory building utilized $16,901.75, at the average rate of $2.57/gallon, in fuel oil in 2010; and WHEREAS, members of the Town Board inspected the dormitory building on January 22, 2011, and found numerous windows open, exterior doors propped open and other practices contributing to unnecessary energy consumption; and WHEREAS, the Supervisor of Buildings & Grounds has inspected the dormitory building and initiated energy reduction repairs and maintenance to limit the consumption of unnecessary energy; and WHEREAS, the Town Board authorizes the Supervisor of Buildings & Grounds to continue his efforts to implement reasonable energy reduction repairs and maintenance to limit the consumption of unnecessary energy; and WHEREAS, the Town Board authorizes the Supervisor of Buildings & Grounds to investigate and implement methods to ensure unauthorized personnel are restricted from areas in the dormitory. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the Supervisor of Buildings & Grounds to continue his efforts to implement reasonable energy reduction repairs and maintenance to limit the consumption of unnecessary energy. 3. The Town Board authorizes the Supervisor of Buildings & Grounds to investigate and implement methods to ensure unauthorized personnel are restricted from areas in the dormitory. 4. The cap for such improvements is set at $1000. 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/14/2011 The Resolution is hereby duly declared adopted. *JCCM"A'STERSON, TOWN CLERK TOWN ACCOUNTANT Fredrick Awino 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 W W W.TOWNOF WAPPINGER.US PHONE: (845) 297- 0060 FAX: (845) 297-7214 TOWN OF WAPPINGER Date: February 8, 2011 To: Town Board ACCOUNTING OFFICE Cc: Town Supervisor Re: Heating Oil at Carnwath Farms — acct # 63 73 5 TOWN SUPERVISOR Christopher J. Colsey TOWN BOARD William H. Beale Vincent Bettina Ismay Czamiecki Joseph P. Paoloni TOWN CLERK Chris Masterson HIGHWAY SUPERINTENDENT Graham Foster The heating Oil delivered to Carnwath farms - wheeler hill road, from January 1, 2010 to December 31, 2010 amounts to $16,901.75 representing 6,569.30 gallons at an average price of $2.57 per gallon. The fuel deliveries were made by Bottini Fuel Corporation as follows: Date of Gallons Delivery #2 Fuel Oil 1/7/2010 214.00 2/8/2010 354.50 2/18/2010 1,000.00 11/23/2010 1,610.00 11/23/2010 3,390.80 Totals 6,569.30 Sincerely, Fredrick Awino Town Accountant Price Cost $2.6170 $ 560.04 $2.2965 $ 814.11 $2.3900 $ 2,390.00 $2.6271 $ 4,229.63 $2.6271 $ 8,907.97 $16,901.75 1