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2004-223r RESOLUTION NO. 2004-223 RESOLUTION TO AUTHORIZE A PURCHASE ORDER FOR TOWN RECREATION TO REPAIR ROOF AT SCHLATHAUS PARK At the 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 28' June, at 7:30 P.M. The meeting was called to order by Joseph Paoloni, Acting Supervisor, and upon roll being called, the following were present: PRESENT: Councilmember- Robert L. Valdati Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: Supervisor- Joseph Ruggiero The following Resolution was introduced by Mr. Valdati and seconded by Mr. Bettina WHEREAS, the recreation committee has requested a purchase order for replacing the roof on the garage at Schlathaus Park with new shingles, and WHEREAS, the recreation Commission received bids as follows: Bracaden Construction $2025.00 O'Dell Painting $2,360.00 P.J. Exteriors, Inc. $2,400.00 WHEREAS, the Recreation Committee has requested a purchase order in the amount of Two Thousand Twenty Five and 00/100 ($2,025.00) payable to Bracaden Construction. 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. A purchase order is hereby authorized in the amount of Two Thousand Twenty Five dollars and 00/100 ($2,025.00) payable to Bracaden Construction. from Account A-7110.4, in accordance with a letter dated June 28, 2004 from Ralph Holt, Recreation Chairman to the Town Board. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, Supervisor ROBERT L. VALDATI, Councilmember VINCENT F. BETTINA, Councilmember JOSEPH P. PAOLONI, Councilmember MAUREEN MCCARTHY, Councilmember Dated: Wappingers Falls, New York June 28, 2004 Voting A}hgant Voting Aye Voting Aye Voting Aye Voting Aye The Resolution is hereby duly declared adopted. CHAIRMAN RALPH HOLT TOWN OF WAPPINGER RECREATION COMMITTEE 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590-0324 (845) 297-0720 June 28, 2004 MEMO TO: SUPERVISOR JOSEPH RUGGIERO TOWN BOARD MEMBERS FROM: RALPH J. HOLT, CHAIRMAN RE: REQUEST FOR A P.O. SUPERVISOR JOSEPH RUGGIERO TOWN COUNCIL VINCENT BETTINA MAUREEN McCARTHY JOSEPH R PAOLONI ROBERT L. VALDATI The Recreation Committee requests permission to obtain a P.O. in the amount of $2,025.00 payable to Bracaden Construction for materials and labor to remove old roof on garage at Schlathaus and replace with new shingles. All debris will be removed. mbr The following are the quotes received for this work: Bracaden Construction $2,025.00 O'Dell Painting $2,360.00 P.J. Exteriors, Inc. $2,400.00 The funds for this work will come from recreation account A-7110.4.