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2008-046Resolution of Authorization to Purchase Replacement Computer Network Equipment 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 January 28th, 2008. 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 Councilwoman McCarthy. WHEREAS, the Town of Wappinger has a pre-existing wireless network router installed at a period of greater than three years ago in accordance with efforts to provide computer accessibility in an event of local disaster and Town Board meeting room presentation purposes; and WHEREAS, such pre-existing equipment was partially de -activated due to security concerns due to hardware limitations; and WHEREAS, Supervisor Christopher Colsey has gained consultation from the Town's appointed computer consultants (Duality, Inc.) regarding the replacement of this specific hardware device to "business class" grade that enables wireless access without jeopardizing Town of Wappinger secured data. THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes Duality, Inc., to seek a replacement of the existing wireless router to a model deemed "business class" in accordance with the Town's procurement policies, and an amount not to exceed $350.00 in combined hardware and installation costs. 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 1/28/2008 The Resolution is hereby duly declared adopted. (J'�) (f, �Jsa�. J HN C. MA ERSON, TOWN CLERK