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2025-1902025-190 Authorizing Payment For Emergency Town Hall Septic Pump Station And Control Panel Replacement 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 27, 2025. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2025-190 Yes/Aye No/Nay Abstain Absent Q Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Voter Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilman Beale. WHEREAS, on July 7, 2025, Town Supervisor Joseph D. Cavaccini notified the Town Board of emergency work taking place regarding the failure of the septic pump station and control panel serving the Wappinger Town Hall; and WHEREAS, immediate replacement was necessary to maintain the safe and sanitary operation of the Town Hall facilities; and WHEREAS, the Town's contracted water and sewer operator, CAMO Pollution Control, Inc., is authorized to perform emergency work, which included the replacement of the original septic pump station infrastructure, installation of new electrical components, and a new transducer pump controller; and WHEREAS, the Town has now received an invoice from CAMO Pollution Control, Inc. in the amount of Twenty -Two Thousand Dollars ($22,000.00) for the completion of said emergency work; and WHEREAS, the Town Board finds said work to have been necessary, properly completed, and in the best interest of the Town to protect public property and health; and NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes payment in the amount of $22,000.00 to CAMO Pollution Control, Inc. for the emergency replacement of the Town Hall septic pump station and control panel; and BE IT FURTHER RESOLVED, that said funds shall be expended from the A -Fund Balance; and BE IT FURTHER RESOLVED, that Town Supervisor Joseph D. Cavaccini is hereby authorized and directed to execute any and all documents necessary to effectuate this payment. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: William H. Beale, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 10/27/2025 The Resolution is hereby duly declared Adopted.