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2018-1382018-138 Authorizes bond counsel to prepare resolutions for the issuance of bonds up to $625,000 for Highway Equipment 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 May 30, 2018. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2018-138 Price 2019 International 7400 4X2 complete with plow 184,904.00 2019 International 7400 4X2 complete with plow 184,904.00 2019 International 7400 4x4 complete with plow 210,313.00 2018 GMC Sierra 3500 HD 4x4 Dump 4x4 with tool box 43,505.85 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ WHEREAS, the Town Superintendent of Highways advised the Town Board in a memo dated May 11, 2018 that three highway department trucks are out of service and two other trucks are in poor condition and need replacement; and WHEREAS, the Town Superintendent of Highways further advises that pickup trucks and other equipment used by the Highway Department needs replacement; and WHEREAS, the Town Superintendent of Highways has obtained various quotes from the NYS Office of General Services for the needed equipment; and WHEREAS, after consultation with the Town Comptroller, the Town Superintendent of Highways recommends the purchase of the below noted equipment using the unallocated fund balance from the DB Fund; and WHEREAS, the Town Superintendent of Highways and the Town Comptroller recommend that serial bonds be issued for the purchase of four larger trucks that are used for snow plowing operations; and NOW, THEREFORE, BE IT RESOLVED: 1. The Town Board authorizes its bond counsel to prepare the appropriate resolutions for the issuance of serial bonds in an amount not to exceed $625,000 for the purchase of the following equipment: Equipment Price 2019 International 7400 4X2 complete with plow 184,904.00 2019 International 7400 4X2 complete with plow 184,904.00 2019 International 7400 4x4 complete with plow 210,313.00 2018 GMC Sierra 3500 HD 4x4 Dump 4x4 with tool box 43,505.85 $623,626.85 The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 5/30/2018 The Resolution is hereby duly declared Adopted. JOSXP/H P. PAOLONI, TOWN CLERK