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2009-1102009-110 Resolution Authorizing Payment toward Repairs at the Emergency Services Building 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 April 13, 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 Maureen McCarthy Joseph P. Paoloni Vincent F. Bettina The following Resolution was introduced by Councilman Beale and seconded by Councilman Paoloni. WHEREAS, TransCare Ambulance took occupancy within a portion of the Town of Wappinger Emergency Services Building on October 1, 2006; and WHEREAS, certain mechanical structures were in need of repair or replacement prior to the tenancy of the building, to include one boiler, which is part of a tandem system of delivery, as reported to the Town Board in a letter dated February 27, 2009, a copy of which has been distributed to the Town Board; and WHEREAS, Transcare has paid in excess of Twenty -One Thousand Dollars and 00/100 ($21,000.00) toward repair or replacement expenses related to the heating and cooling system; and WHEREAS, Transcare has replaced the aforementioned boiler in February 2009, in the amount of Nine Thousand Dollars and 00/100 ($9,000.00); and WHEREAS, Transcare has requested payment in the amount of Four Thousand, Five Hundred Dollars and 00/100 ($4,500.00) toward the boiler expense due to its reported condition prior to tenancy NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes the Town of Wappinger Supervisor and Town of Wappinger Accountant to issue payment in the amount of Four Thousand, Five Hundred Dollars and 00/100 ($4,500.00) in partial reimbursement of expenses incurred toward the replacement of the aforementioned boiler at the Town of Wappinger Emergency Services Building. 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: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 4/13/2009 The Resolution is hereby duly declared adopted. Q f 1 HN . ASTERSON, TOWN CLERK