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2014-1772014-177 Resolution Authorizing Change Order No. 1 For United Wappinger Water District Chelsea Hamlet Water Main Extension 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 23, 2014. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Barbara Gutzler Councilmembers - William H. Beale Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz(Arrived at 8:17PM) ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Kuzmicz. WHEREAS, by Resolution No. 2014-138 adopted by the Town Board on April 28, 2014, the Town Board awarded a bid to Bibeau Construction Co., Inc. in the amount of $2,854,750.00 for the work required for the Chelsea Hamlet Water Main Extension; and WHEREAS, Morris Associates Engineering Consultants, PLLC, Engineers for the Town, has approved Change Order No. 1 to the Contract dated June 9, 2014. 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 Change Order No. 1, dated June 9, 2014, in the amount of Two Thousand Five Hundred Seventy-Six Dollars ($2,576.00), resulting in an increase in the contract sum to be paid to Bibeau Construction Co., Inc. to the total sum of Two Million Eight Hundred Fifty- Seven Thousand Three Hundred Twenty-Six Dollars ($2,857,326.00) in connection with the United Wappinger Water District Chelsea Hamlet Water Main Extension Contract for the reasons set forth in the above mentioned Change Order No. 1, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 6/23/2014 ~ JOSEPH P. PAOLONI, TOWN CLERK ~' ~, The Resoluti 'hereby duly declared adopted. '~/ ~' ~j' ~/,