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2005-03103/28/2005.RGM 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 2005.031 / RESOLUTION AUTHORIZING CHANGE ORDER NO.1 FOR WAPPINGER WATER IMPROVEMENT 99-2 (R)-8 The following Resolution was introduced by Councilman Valdati and seconded by Councilwoman McCarthy. WHEREAS, the Engineers to the Town, Paggi, Martin & Del Bene have approved Change Order No. 1 for Wappinger Water Improvement 99-2(R)-8 for installation of line stop shut off to one of the water mains, as per a letter dated February 22, 2005, a copy of which is attached 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 completion change order No. 1 to Wappinger Water Improvement 99-2(R)-8, for installation of line shut off in the amount of Five Thousand Two Hundred Sixty One and 17/100 ($5,261.17) for the reasons set forth in the letter dated February 22, 2005, from Joseph E. 3tankavage of Paggi, Martin & DelBene to the Town Board. 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. 2005-032 RESOLUTION AUTHORIZING PURCHASE ORDER FOR PORTA JOHNS The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy WHEREAS, the Recreation Committee has requested a purchase order for rental of PortaJohns, and WHEREAS, the Recreation Commission received bids as follows: W N ft