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2012-304 2012-304 Resolution Authorizing Change Order No.4 for Cider Mill Loop Water Storage Tank Demolition and Replacement Contract 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 November 13,2012. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilwoman Czarniecki and seconded by Councilman Kuzmicz. WHEREAS, by Resolution No. 2012-142 adopted by the Town Board on April 9, 2012, the Town Board approved Change Order Nos. 2 and 3 which resulted in a revised contract sum in the amount of$827,880.56; and WHEREAS, the Engineers to the Town, Morris Associates Engineering Consultants, PLLC, have approved an additional Change Order No. 4 which will result in a new contract price of $808,280.56. NOW, THEREFORE, BE IT RESOLVED, as follows: I. 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.4 which decreases the total contract price by the amount of $19,600.00, resulting in a new contract price of $808,280.56; a copy of the Change Order is attached hereto. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR WILLIAM H. BEALE, COUNCILMAN VINCENT F. BETTINA, COUNCILMAN ISMA Y CZARNIECKI, COUNCILWOMAN MICHAEL KUZMICZ, COUNCILMAN Voting: Voting: Voting: Voting: Voting: AYE AYE AYE AYE AYE Dated: Wappingers Falls, New York 11/13/2012 The Resolution is hereby duly declared adopted. CJlvu04i:X:) ~{/)i,- ,- CHRISTINE FuLTON, TOWN CLERK