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2022-122 2022-122 Resolution Amending 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 July 18, 2022. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2022-122 2 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Richard Thurston Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter 2 ❑ ❑ ❑ ❑ Tabled Angela Bettina Seconder Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilwoman Bettina. WHEREAS, the Town of Wappinger entered into a contract with SOLITUDE LAKE MANAGEMENT, LLC to provide monitoring and vegetation control services for the Rockingham Pond; and WHEREAS, SOLITUDE LAKE MANAGEMENT, LLC has advised that there is substantial algae growth that requires two additional treatments in July and August; NOW,THEREFORE, BE IT RESOLVED, as follows: 1. The Town of Wappinger hereby agrees to amend the contract for Annual Maintenance Services for the Rockingham Pond with SOLITUDE LAKE MANAGEMENT,LLC in accordance with the attached proposal in the amount of$742.00. 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 I To Line $ 742.00 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. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Angela Bettina, Councilwoman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 7/18/2022 The Resolution is hereby duly declared Adopted. JOSb Pf t P. PAOLONI, TOWN CLERK /