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2018-2362018-236 Resolution Authorizing The Execution Of Lease Agreement With NYCOMCO For Radio Equipment For Town Officials 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 October 9, 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 -2018-236 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Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Mover Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Robert Johnston Seconder Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Johnston. WHEREAS, redundant communication systems are vital during times of disaster and major emergencies; WHEREAS, cellular phone and landline communication failed for a significant time period during a major storm which incurred significant impacts upon the Town of Wappinger on May 15, 2018; WHEREAS, the Town of Wappinger Highway Department leases radio equipment from New York Communications Co., Inc. (NYCOMCO) to facilitate efficient communication between Highway Department personnel and various Town administrative agencies to promptly address issues relating to the maintenance and safety of Town roadways and the traveling public, and local emergencies as they may arise; and WHEREAS, the Supervisor of the Town, and his or her successors must have communication with other executive level town officials, including the Highway Superintendent and his or her successors, during times of disaster and major emergencies; and WHEREAS, additional radios for the Supervisor and other Town Officials is appropriate for communication in the case of emergency; and WHEREAS, Councilman Beale is experienced in emergency communications and has obtained a lease proposal from NYCOMCO for four (4) additional radios which contain an Emergency Operations channel that is interoperable with all existing Highway Department radios; NOW, THEREFORE, BE IT RESOLVED, 1. The Town Board hereby determines that there is need for the lease of equipment for a radio communication system as set forth in the attached proposal, at a lease rate of $156 per month for four radios for the balance of its existing lease with NYCOMCO; 2. The Town Board determines that the lease terms and conditions set forth in the Lease Agreement are acceptable and consistent with the needs of the Town of Wappinger and otherwise complies with the Procurement Policy of the Town of Wappinger. 3. The Town Board hereby accepts the terms and conditions as set forth in the Lease Agreement and hereby authorizes the Supervisor to execute the Lease Agreement in substantially the same form as annexed hereto. The Town Board directs that the amounts identified in the Lease Agreement approved herein shall be appropriated through the A Fund Town Board Contingency budget line. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William H. Beale, Councilman SECONDER: Robert Johnston, Councilman AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz Dated: Wappingers Falls, New York 10/9/2018 The Resolution is hereby duly declared Adopted. P. PAOLONI, TOWN CLERK