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1976-10-15 SPM36� A Special Meeting ot the Town Board of the Town of Wappinger was held on October 15, 1976 at the Town Hall, Mill Street, Wappingers Falls, New York. Said meeting was scheduled at the Regular Bimonthly Meeting held Oct. 12, 1976 for 6:30 P.M. Oct. 15, 1976. Supervisor Diehl called the meeting to order at 8:30 P.M. Present: Louis Diehl, Supervisor Louis Clausen, Councilman Leif Jensen, Councilman Nicholas Johnson, Councilman Frank Versace, Councilman Elaine Snowden, Town Clerk Others Present: Rudolph Lapar, Engineer to the Town William Horton, Highway Superintendent The first order of business, for which the meeting was called, was to consider the following request for a Change Order for Contract la, Wappinger Sewer Improvement #1 Town of Wappinger Wappinger Sewer Improvement #1 Contract #1A Change Order #5 Project: Wappinger Sewer Improvement #1 - Contract #1A Contractor: Hall & Company, Inc. Location: Phyllis Drive, Town of Wappinger Description of Change: Removing a portion ot the concrete slab in the Primary Tank to find a leak in the area of the bolted joint, welding it closed and regrouting $1,200.00 If during this operation it is found that water is entering from another area, the cost shall be $375.00 per day. Materials used would be at cost plus 25%. The upper limit of this work shall not exceed a total of $3,500.00 (This work does not include a new steel bottom). Recommended by: s/ Rudolph Lapar. Oct. 15, 1976 Approved by: s/ Louis Diehl Oct. 16, 1976 MR. CLAUSEN moved to accept the recommendation of the Engineer to the Town and approve Change Order #5 for Wappinger Water Improvement #1 Contract LA, and further authorize the Supervisor to sign said Change Order. 3 Seconded by Mr. Versace Motion Unanimously Carried The following request was received from William Horton, Highway Superintendent: Oct. 13, 1976 Town Board, Town of Wappinger Mill Street Wappingers Falls, N.Y. Gentlemen: In order to make necessary repairs to the roads in the Ardmore Hills Section before winter sets in, I request an appropriation of $25,000 from Federal Revenue Sharing to Highway Account CF5150.4. Very truly yours, 771 s/ William P. Horton MR. VERSACE moved that Mr. Hortpn's request be approved, and that the sum of $25,000 be transferred from Account #CF5112.4, General Government to iAccount CF5150.4, Highway 'in order that necessary repairs to the roads in Ardmore Hill Section be made. Seconded by Mr. Jensen. Motion Unanimously Carried Mr. George Cacchio (Camo Pollution Control Inc.) being recognized by the Chair, indicated there was a broken chain for the Collector Drive, from the Rockingham Sewer Plant. This was one of the items that was on Mr. Lapar's list for bidding, but due to the fact that it now had broken, and couldn't be repaired, could they have authority to buy a new one immediately? MR. JENSEN moved that Camo Pollution Control be authorized to buy a new chain for the Rockingham Sewer Plant in the most expeditious manner. Seconded by Mr. Versace. Motion Unanimously Carried MR. VERSACE moved that the meeting be adjourned, seconded by Mr. Johnson and unanimously carried. The meeting adjourned at 8:38 P.M. nctuA,2_tA sunA2„, Elaine H. Snowden, Town Clerk