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2009-1342009-134 Resolution for Recreation to Purchase Clay for the Robinson Lane Recreation Complex 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 March 23, 2009. 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 Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Bettina. WHEREAS, Town of Wappinger Recreation Chairman, Ralph Holt, has submitted a written request, dated March 17, 2009, for the purchase of twenty-five (25) tons of Beam Clay for the Robinson Lane Complex at the cost of Two Thousand, Six Hundred Twenty -Five Dollars and 00/100 ($2,625.00); and WHEREAS, Partac Peat is a sole source provider of Beam Clay within the reasonable delivery area of the Town of Wappinger as verified by the Recreation Chairman, as further verified within the memo of March 17, 2009. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the purchase of twenty-five (25) tons of Beam Clay for the Robinson Lane Complex at the cost of Two Thousand, Six Hundred Twenty -Five Dollars and 00/100 ($2,625.00) from Budget Line A-7110.431. 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 3/23/2009 The Resolution is hereby duly declared adopted. HNC. aMMAST�FRSON, TOWN CLERK CHAIRMAN RALPH HOLT March 17, 2009 TOWN OF WAPPINGER RECREATION DEPARTMENT 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-0720 MEMO TO: SUPERVISOR CHRISTOPHER COLSEY TOWN BOARD FROM: RALPH J. HOLT SUPERVISOR CHRISTOPHER J. COLSEY TOWN COUNCIL WILLIAM H. BEALE VINCENT BETTINA MAUREEN McCARTHY JOSEPH P. PAOLONI Supervisor Office MAR 17 2009 Received RE: REQUEST FOR P.O. TO PURCHASE BALL FIELD CLAY In our ongoing effort to upgrade our fields at Robinson Lane, and to keep them safe, the Recreation Commission requests permission to purchase a lead (approximately 25 tons) of the better high quality Beam Clay offered by Partac Peat at a cost of $2,625 delivered. The money for this request can be found in Recreation Acct. # A-7110.431. This is a better quality clay which lasts the whole season and is not carried by Southern Industrial Sand. Sincerely, Ral h p RJH: eam