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2008-1442008-144 Resolution to Authorize Purchase Orders for the Town Water and Sewer Department 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 28", 2008. 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 Vincent F. Bettina Maureen McCarthy ABSENT: Joseph P. Paoloni The following Resolution was introduced by Councilwoman McCarthy and seconded by Councilman Beale. WHEREAS, the Water and Sewer Department Clerk has requested a purchase order for the purchase of Forty -Eight (48) 5/8 x 3/4 SRII Water Meters manufactured by Sensus Technologies with connection hardware at a per unit cost of Eighty Nine Dollars ($89.00) and total cost of Four Thousand Four Hundred and Twenty -Two Dollars and 00/100 ($4,422.00); and WHEREAS, the aforementioned water meters are manufactured by a sole source, Sensus Technologies, and available for purchase through Team ESP Clifton Park -NY, 198 Ushers Road, Round Lake NY 12151. NOW THEREFORE BE IT RESOLVED, that the Town Board hereby authorizes a Purchase Order in the amount of Four Thousand Four Hundred and Twenty -Two Dollars and 00/100 ($4,422.00) order for the purchase of Forty -Eight (48) 5/8 x 3/4 SRII Water Meters manufactured by Sensus Technologies with connection hardware payable to Team ESP Clifton Park -NY, payable from Account WU8340.400. 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: ABSENT Dated: Wappingers Falls, New York 4/28/2008 The Resolution is hereby duly declared adopted. J HN C. M STERSON, TOWN CLERK