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2016-66 2016-66 Resolution Approving Machinery And Equipment Rental Rates For Use By The Highway Department 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 January 25, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-66 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Seconder Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Fenton. WHEREAS,pursuant to §143 of the Highway Law, Highway Superintendent, Vincent F. Bettina, has negotiated and procured machinery and equipment rental rates for use by the Highway Department from Clove Excavators, Inc., B & K Excavation, Inc. and Avello Brothers Paving Contractors, Inc. for calendar year 2016; and WHEREAS, the machinery and equipment rental rates, including operator, are itemized and identified in a pertain email dated January 11, 2016 from Karol Kelly, Secretary of the Highway Department, a copy of which is affixed hereto; and WHEREAS, the machinery and equipment rental rates, including operator,procured by the Highway Superintendent are not subject to competitive bidding but are subject to Town Board approval. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. The Town Board hereby approves the machinery and equipment rental rates procured from Clove Excavators, Inc., B & K Excavation, Inc. and Avello Brothers Paving Contractors, Inc., for calendar year 2016, as set forth, itemized and identified by email dated January 11, 2016 from Karol Kelly, Secretary of the Highway Department, a copy of which is affixed hereto. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: John J. Fenton, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 1/25/2016 The Resolution is hereby duly declared Adopted. JOSb Pf t P. PAOLONI, TOWN CLERK /