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2007-111ti 2007-111 COPY Resolution Authorizing Change Orders in Connection with Purchase and Acquisition of Meadowood Wells 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 June 11 th, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Councilmembers ABSENT: Supervisor William H. Beale Vincent F. Bettina (arrived at 7:58 PM) Joseph P. Paoloni Maureen McCarthy Joseph Ruggiero The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, pursuant to Public Interest Resolution dated November 10th, 2003 in connection with a change in plan for the construction of improvements for Wappinger Water Improvement Area 1999-2(R), which authorized the acquisition of the Meadowood Wells for the sum of $450,000.00, inclusive of a filtration system therefor; and WHEREAS, in consequence of the Public Interest Order, the Town entered into a written contract for the acquisition of the Meadowood Wells, inclusive of a filtration system, all as set forth in said agreement; and WHEREAS, due to site and system constraints, certain Change Orders were necessitated and recommended by the Engineer to the Town, Paggi, Martin & DelBene, LLP, all as set forth in a certain letter dated May 10th, 2007 from Joseph E. Paggi, Jr., P.E. to Supervisor Joseph Ruggiero, a copy of which is affixed hereto. 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 approves the Change Orders itemized and identified in the letter dated May 10th, 2007 from Joseph E. Paggi, Jr., P.E. to Supervisor Joseph Ruggiero resulting in an increase in the total price to be paid by the Town by the sum of $76,436.55 bringing the total cost of acquisition for the Meadowood Wells, including filtration system and appurtenances, to the sum of $526,436.55. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: ABSENT WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 6/11/2007 The Resolution is hereby duly declared adopted. — (a C xd--� JQPN C. MA TERSON, TOWN CLERK