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2021-162 2021-162 Resolution Awarding Contract For Annual Maintenance Contract For Rockingham Pond 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 December 13, 2021. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded:  Vote Record - Resolution RES-2021-162 Yes/Aye No/Nay Abstain Absent Adopted  Richard Thurston Voter     Adopted as Amended  William H. Beale Voter      Defeated Angela Bettina Voter     Tabled  Christopher Phillips Seconder     Withdrawn  Al Casella Mover     The following Resolution was introduced by Casella and seconded by Councilman Phillips. WHEREAS, there is a pond at Rockingham Farms that has undesirable aquatic weeds and vegetation growth; and WHEREAS, SOLITUDE LAKE MANAGEMENT, LLC provides monitoring and vegetation control services for waterbodies; and WHEREAS, SOLITUDE LAKE MANAGEMENT, LLC has submitted a proposed contract for annual maintenance services for the Rockingham Pond at an annual cost of $4,314.00; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The Town of Wappinger hereby awards a contract for Annual Maintenance Services for the Rockingham Pond to SOLITUDE LAKE MANAGEMENT, LLC in the amount of $4,314.00. 2. The Town Board hereby authorizes the Supervisor to execute the contract documents after receipt of the necessary insurance certificates from the vendor. 3. The Town Board hereby authorizes the following budget transfer: Amount From Line To Line $ 4,134.00 B0915 Unallocated B Fund B7110.441 Rockingham Pond Balance Maintenance 4. The fully executed copy of the contract shall be provided to the Town Clerk for filing in his records. 5. This is a Type II action for a study regarding the permit. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED \[UNANIMOUS\] MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 12/13/2021 The Resolution is hereby duly declared Adopted as Amended. ___________________________________________ JOSEPH P. PAOLONI, TOWN CLERK