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2007-2572007.257 Resolution Authorizing the Supervisor to Sign a Contract with CAMO Pollution Control 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 December I 01h 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Joseph Ruggiero Councilmembers - William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy ABSENT: The following Resolution was introduced by Councilman Paoloni and seconded by Councilwoman McCarthy. WHEREAS, CAMO Pollution Control is a corporation with special expertise in the area of management, supervision, operation and maintenance of Water and Wastewater treatment LW facilities and systems, and WHEREAS, the Town of Wappinger has determined it is in the best interest of the Town and its residents to obtain professional services to manage, supervise, operate and maintain its existing water and wastewater treatment facilities, distribution and collection systems, and NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes Supervisor Joseph Ruggiero to sign a contract with CAMO Pollution Control to perform professional services. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE Dated: Wappingers Falls, New York 12/10/2007 The Resolution is hereby duly declared adopted. r HN C. ASTERSON, TOWN CLERK