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2017-10-25 Minutes
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2017-10-25 Minutes
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Minutes following the 10/25/2017 Village Board Meeting <br /> "PLEASE TURNOFF CELL PHONES AND PAGERS PRIOR TO START OF HEARING <br /> /MEETING. <br /> THANK-YOU". <br /> Welcome to the Village of Wappingers Falls second monthly regular meeting of the <br /> Mayor and Board of Trustees today Wednesday, October 25, 2017, 51M. <br /> PLEDGE OF ALLEGIANCE TO THE FLAG: <br /> ROLL CALL BY THE CLERK OF THE VILLAGE: Mayor Alexander, Aye. Trustee Chase, <br /> Aye. Trustee Enson, Aye. Trustee Davis, Aye. Trustee Komornik, Absent. Trustee <br /> Whitten, Aye. Trustee Huber, Aye. <br /> REGULAR SESSION: <br /> Privilege of the Floor with respect to printed agenda items followed by Privilege of the <br /> Floor with respect to non-agenda items. <br /> Approval"Change Order #1 Contract#3 rock exceeded estimated amount <br /> $193.0k". <br /> Motion by Trustee Chase to approve "Change Order 41 Contract 43 rock exceeded <br /> estimated amount $193.0k". Seconded by Trustee Whitten. Carried. <br /> KC Engineering Projects Discussion <br /> Mayor Alexander turned the meeting over to Ms. Nancy Clark KC Engineering. <br /> Proiects for Discussion—Village of Wappingers Falls <br /> 2017-10-25 Village Board Workshop Meeting <br /> The following items require focused discussion tonight. <br /> Village/Utility Improvements Contract 3 Construction—Rock Quantity. <br /> • Within a separate handout, KC Engineering will review the rock quantity to date <br /> and request Village Board approval for a Construction Contract Change Order to <br /> cover the increase rock quantity encountered. <br /> Village/Utility Improvements Contract 4 —Design and Construction Scope. <br /> • Within a separate PowerPoint presentation, KC Engineering will present the <br /> proposed design and construction scope for Contract 4 and request Village Board <br /> concurrence. <br /> • Communication with NYSEFC will follow Village Board concurrence. <br /> Page 1 of 5 <br />
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