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2011-1452011-145 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 April 11, 2011. 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 6:03 PM) Vincent F. Bettina (Arrived at 6:25 PM) Ismay Czamiecki (Arrived at 6:15 PM) Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilwoman Czarniecki. WHEREAS, Town of Wappinger Supervisor of Buildings and Grounds has submitted a written request, dated April 5, 2011, for the purchase of (delivered) 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 formerly verified by the Recreation Chairman, in his 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 4/11/2011 The Resolution is hereby duly declared adopted. Q�'_ C-AL� JON C. MASTERSON, TOWN CLERK RECREATION CHAIRMAN Ralph J. Holt 20 MIDDLEBUSH ROAD WAPPINGERS FALLS, NY 12590 (845) 297-4158 - Main (845) 297-0720 - Direct (845)297-8451— Fax www.townofwappinger.us April 5, 2011 MEMO TO: FROM: RE: TOWN OF WAPPINGER Recreation Department SUPERVISOR CHRISTOPHER COLSEY TOWN SUPERVISOR Christopher J. Colsey TOWN BOARD William H. Beale Vincent Bettina Ismay Czarniecki Joseph P. Paoloni Supervisor office APR 0 5 201 Received STEVE FRAZIER, SUPERVISOR OF BUILDINGS AND GROUNDS REQUEST TO PURCHASE BEAM CLAY FOR BALL FIELDS In our ongoing efforts to upgrade the fields at Robinson Lane, and to keep them safe, the Buildings and Grounds Department requests permission to purchase a load (approx. 25 tons) of the high quality Beam Clay offered by Partac Peat at a cost of $2625.00 delivered. The money for this request can be found in Recreation Account# A-7110.431. This is better quality clay that will last for the whole season. Thank ou, Steve Frazier Supervisor of Buildings and Grounds