2009-3402009-340
Resolution Authorizing Change Order No.1 for Martz Field Tennis Court Rehabilitation
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
26, 2009.
The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor - Christopher J. Colsey
Councilmembers - William H. Beale (arrived at 6:03 PM)
Vincent F. Bettina
Maureen McCarthy (arrived at 7:12 PM)
Joseph P. Paoloni
ABSENT:
The following Resolution was introduced by Councilman Paoloni and seconded by
Councilman Beale.
WHEREAS, the Engineers to the Town, Morris Associates Engineering Consultants,
PLLC, has approved Change Order No. 1 to the Contract for Martz Field Tennis Court
Rehabilitation, as per letter dated October 20, 2009.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby approves Change Order No. 1 in the amount of Twenty
Seven Thousand, Four Hundred Eighty -Five Dollars and 00/100 ($27,485.00),
dated October 20, 2009, for Martz Field Tennis Court Rehabilitation Contract
between the Town of Wappinger and Avello Brothers Paving Contractors, Inc.,
resulting in a new Contract sum in the amount of One Hundred Eighty -Seven
Thousand, Four Hundred Eighty -Five Dollars and 00/100 ($187,485.00), for the
reasons and associated costs set forth in a letter dated October 20, 2009, from Morris
Associates Engineering Consultants, PLLC, a copy of which is affixed hereto.
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
10/26/2009
The Resolution is hereby duly declared adopted.
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�OHN C. MASTERSON, TOWN CLERK