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
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The Resoluti 'hereby duly declared adopted.
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