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2019-71 2019-71 Resolution Authorizing Contract For Video Services For 2019 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 February 25, 2019. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2019-71 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Mover      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Voter     Withdrawn  Michael Kuzmicz Seconder     The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. WHEREAS, it is important for the Town of Wappinger to provide information to the public about Town Actions, Events and Activities, including broadcasting Town Board, Planning Board and Zoning Board Meetings, and Special Events; and WHEREAS, the production of video programming, specification of necessary equipment, and the technical ability to broadcast it to the internet is a professional service that is not subject to competitive bidding; and WHEREAS, Michael Miner is experienced in the production of video programming for municipalities in the Hudson Valley; and NOW THEREFOR BE IT RESOLVED AS FOLLOWS: 1. The Town Board hereby acknowledges the letter agreement of Michael Miner of MJM TELEVISION AND VIDEO PRODUCTIONS dated February 25, 2019 and attached hereto and agrees to the terms and conditions stated therein. 2. The Town Board approves the contract with Michael Miner of MJM TELEVISION AND VIDEO PRODUCTIONS and authorizes the Supervisor to execute the letter agreement on behalf of the Town. 3. Michael Miner of MJM TELEVISION AND VIDEO PRODUCTIONS shall be paid monthly on vouchers submitted and reviewed as required by law. 4. The Town Board hereby authorizes the following budget line transfer to effectuate the purpose of this resolution: Amount From Line To Line $35,000.00 A0917 Unassigned Fund Balance A __________ Contract Expense 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, Phillips, Kuzmicz Dated: Wappingers Falls, New York 2/25/2019 The Resolution is hereby duly declared Adopted. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK