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2005-02002/1412005.WS 2. The Contract for the restrooms at Reese park is hereby awarded to Daniel A. Budd Excavating and Contracting for an amount not to exceed Forty Thousand Dollars ($40,000.00) in accordance with the award recommendation letter dated January 20, 2005 from Joseph Stankavage of Paggi, Martin and DelBene, to the Town Board. 3. Supervisor Joseph Ruggiero is hereby authorized and directed to execute said Contract on behalf of the Town of Wappinger. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. - RESOLUTION NO. 2005-20 RESOLUTION AUTHORIZING CHANGE ORDER NO.3 FOR WAPPINGER WATER IMPROVEMENT CONTRACT 99-2(R) The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, the Engineers to the Town, Paggi, Martin & DelBene have recommended approval for Change Order No. 3 for Wappinger Water .. Improvement 99-2(R) for installation of new electrical control system. 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 completion Change Order No. 3 to Wappinger Water Improvement 99-2(R), electrical installation in the amount of Three Thousand One Hundred Thirty One and 18/100 ($3,131.18) for the reasons set forth in the letter dated February 2, 2005 from Joseph E. Stankavage of Paggi, Martin & DelBene to the Town Board. The foregoing wpLs put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert Valdati, Councilman Voting Aye Vincent Bettina, Councilman Voting Aye Maureen McCarthy, Councilwoman Voting Aye "' Joseph Paoloni, Councilman Voting Aye The Resolution is hereby duly declared adopted. RESOLUTION NO. 2005-21 RESOLUTION AUTHORIZING REFUND OF UNUSED ESCROW FOR ARBY'S RESTAURANT 1258 ROUTE 9