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2014-0992014-99 Resolution Extending Employment Of Town Engineer 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 March 24, 2014. 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(Arrived at 7:37PM) Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilwoman Czarniecki. WHEREAS, by Resolution 2014-21 adopted on January 6, 2014, the Town Board employed Robert Gray of Morris Associates for the purpose of furnishing to the Town Board and the Town's departments and agencies such professional engineering advice and services as may be required by the Town, its departments and agencies; and WHEREAS, Robert Gray's employment with the Town is set to expire on April 1, 2014; and ,WHEREAS, the Town Board is desirous of extending Robert Gray's employment until December 31, 2014. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby extends the employment of Robert Gray of Morris Associates with the Town as Town Engineer until December 31, 2014 and shall continue to pay in accordance with the fee schedule set forth in the Proposal for Engineering Services addressed to the Town Board dated December 30, 2013. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: ABSTAIN ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/24/2014 The Resolution is hereby duly declared adopted. ~~ ~~ ~~ ~ _ ~`~~ OSEPH P. PAOLONI, TOWN CLERK