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2012-117 2012-117 Resolution Introducing "Local Law No. _ of the Year 2012 Amending Chapter 46, the Procurement Policy of the Town of Wappinger 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 March 12, 2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale Vincent F. Bettina (arrived at 7:38 PM) Michael Kuzmicz ABSENT: Ismay Czarniecki The following Resolution was introduced by Councilman Bettina and seconded by Councilman Kuzmicz. WHEREAS, the Town Board has previously adopted a Procurement Policy pursuant to ~104-b of the General Municipal Law; and WHEREAS, ~104-b of the General Municipal Law requires the Town to annually review the procedures established for the purchasing of goods and services that fall below the monetary bid limits set forth in General Municipal Law; and WHEREAS', the Town Board and other Department Heads of the Town have determined that it is in the best interests of the Town to increase the limits set forth in the Procurement Policy, as authorized by amendments to General Municipal Law ~ 103. NOW, THEREFORE, BE IT RESOL YED, 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 introduces for adoption Local Law No. _ of the Year 2012 in the form annexed hereto, increasing the limits set forth in the Town of Wappinger Procurement Policy. 3. The Town Board hereby determines that the proposed action to amend the Town of Wappinger Procurement Policy is a Type II action as defmed in 6 NYCRR 617.5(c)(16) and, accordingly, the Town Board hereby expressly determines that this action is not an action that requires review pursuant to the provisions of the New York State Environmental Quality Review Act (SEQRA) or pursuant to Local Law 6 of 1992, or pursuant to 6 NYCRR Part 617. 4. The Town Board hereby schedules a Public Hearing on the Proposed Adoption of Local Law No. of the Year 2012 to be held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York on the 9th day of April 2012, at 7:30 p.m., and the Town Clerk is directed to post the Notice of the Public Hearing in the form annexed hereto and to publish same in the Southern Dutchess News and Poughkeepsie Journal as required by law. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCILWOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE ABSENT AYE Dated: Wappingers Falls, New York 3/12/2012 The Resolution is hereby duly declared adopted. ~~