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2018-1522018-152 Resolution Authorizing the Replacement of the Message Board Signs at Schlathaus Park 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 11, 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 -2018-152 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS, the Town of Wappinger maintains informational message boards located at Schlathaus Park located at the intersection of All Angels Hill Road and Myers Corners Road;and WHEREAS, the message board portion of the signs are in poor condition and need replacement; and WHEREAS, the Town of Wappinger Recreation Department has obtained two quotes for the replacement of the message board section and replacement letters in accordance with the Town of Wappinger procurement policy for purchases under $7,500; and WHEREAS, the replacement of the message board portion of the signs at Schlathaus Park is considered a capital improvement NOW, THEREFORE, BE IT RESOLVED: The Town of Wappinger will contract with Fast Signs, located at 1839 Route 9, Wappingers Falls, NY 12590 for the replacement of the message boards at Schlathaus Park as the company who provided the lowest bid for the materials and work required. 2. The Town Board authorizes the Supervisor of Buildings and grounds to proceed with the replacement of the message board at Schlathaus Park. The Town Board authorizes the expenditure of $3,969.88 for the replacement of the message board, replacement of letters for the message board, and the cost of labor from the Parkland Trust to fund this capital improvement. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 6/11/2018 The Resolution is hereby duly declared Adopted. JOS/tP/H P. PAOLONI, TOWN CLERK