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2008-246*AW 2008-246 Resolution Authorizing the Town Supervisor to Solicit Bids for Repairs to the Emergency Services Building Smoke and Fire Alarm System 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 August 11, 2008. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale (arrived at 7:07 PM) Vincent F. Bettina (departed at 9:32 PM) Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Beale and seconded by Supervisor Colsey. WHEREAS, it was determined after a smoke incident that the alarm system in the Emergency Services Building was not functional; and WHEREAS, investigation into the repairs by a local alarm company resulted in an estimate of Nine Thousand, Seven Hundred Twelve Dollars and 00/100 ($9,712.00); and WHEREAS, the Town Fire Inspector has reviewed the aforementioned proposal and has determined such to be accurate and complete as related to the scope of repairs. NOW, THEREFORE, BE IT RESOLVED, that the Town Supervisor is authorized to solicit written bids for the repair of the smoke and fire alarm system in accordance with the Town of Wappinger Procurement Policy for subsequent consideration by the Town Board. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: ABSENT MAUREEN McCARTHY, COUNCILWOMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 8/11/2008 The Resolution is hereby duly declared adopted. 4JHN C. M STERSON, TOWN CLERK