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2008-3022008-302 Resolution Authorizing Purchase of Hydraulic Salt Spreaders 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 15, 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 Vincent F. Bettina Maureen McCarthy (arrived at 7:11 PM) Joseph P. Paoloni (arrived at 7:07 PM) The following Resolution was introduced by Councilman Beale and seconded by Councilwoman McCarthy. WHEREAS, the Town Highway Superintendent has recommended the purchase of two hydraulic salt spreaders for use by the Town of Wappinger Highway Department; and WHEREAS, on August 11, 2008, the Town Board considered Resolution 2008-209, which dealt with the issuance of $47,000 in bonds for the purchase of certain equipment for the Highway Department, including hydraulic salt spreaders, which cost less than $15,000 each; and WHEREAS, at its August 11, 2008 meeting, the Town Board discussed several options for funding the purchase of salt spreaders from current Town Funds; and WHEREAS, at its August 11, 2008 meeting, the Town Board tabled Resolution 2008- 209 but authorized the Town Highway Superintendent to solicit bids for an Air Saw, two Salt Spreaders and a Jumping Jack; and WHEREAS, the Highway Superintendent solicited bids for 2 hydraulic salt spreaders; and WHEREAS, bids were opened on September 30, 2008, for 2 Hydraulic Salt Spreaders by Town Clerk, John C. Masterson; and WHEREAS, the following bids were received: Bidder Unit Price Total Hudson River Truck & Trailer $10,541.00 $21,082.00 Chemung Supply Corp. $12,500.00 $25,000.00 Keil Equipment Co. Inc. $13,335.00 $26,670.00 Westchester Tractor, Inc. $16,687.00 $33,374.00 Amthor Welding Inc. $17,790.00 1 $35,580.00 WHEREAS, Highway Superintendent Graham Foster has reviewed the above noted bids and has submitted a bid recommendation dated September 30, 2008, a copy of which is attached hereto. NOW, THEREFORE, BE IT RESOLVED: The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby awards the contract for the purchase of 2 Hydraulic Salt Spreaders to Hudson River Truck & Trailer, the lowest responsible bidder. 3. The Town Highway Superintendent, Graham Foster is hereby authorized to purchase 2 Hydraulic Salt Spreaders from Hudson River Truck & Trailer and submit a voucher for payment to the Town Board in accordance with the Town of Wappinger Procurement Policy and Town Law. 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: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 10/15/2008 The Resolution is hereby duly declared adopted. (�- C 9.", J HN C. M STERSON, TOWN CLERK