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2005-157RESOLUTION NO. 2005-157 RESOLUTION AUTHORIZING THE BID TO REPLACE THE THIRD PLACE DUGOUT ON HOLT MEMORIAL FEILD 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 the le day of November, 2005 at 7:30 p.m. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor- Joseph Ruggiero Councilmembers- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Mr. Paoloni seconded by Ms. McCarthy and WHEREAS, the Recreation Committee has requested a purchase order to replace the third place dugout on Holt Memorial Field , and WHEREAS, Recreation Commission Member Joseph Ennesser has received bids from the following companies for replacing the dugout : George Lown Mason Contractor $7250.00 Ken Heady General Masonry $8160.00 C.J. Masonry No response WHEREAS, the Recreation Committee has requested a purchase order in the amount of Three -Thousand Four Hundred Eighty Nine and 00/100 ($3,489.00) to A-1 Fence Company. 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. Payment is approved in the amount of Seven Thousand Two Hundred fifty dollars and 00/100 ($7250.00) made payable to George Lown Mason Contractor from account A-7110.422 in accordance with the letter dated October 9, 2005 from Joseph Ennesser a member of the Recreation Commission. The foregoing was put to a vote which resulted as follows: Joseph Ruggiero, Supervisor Voting Aye Robert L. Valdati, Councilmember Voting Aye Vincent F. Bettina, Councilmember Voting Aye Joseph P. Paoloni, Councilmember Voting Aye Maureen McCarthy, Councilmember Voting Aye Dated: Wappingers Falls, New York November 14, 2005 The Resolution is hereby duly declared adopted. C. 'CLERK