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2016-36 2016-36 Resolution Employing Planning Consultant Services up to 90 days subject to RFP At a Reorganization 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 January 4, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-36 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended William H.Beale Voter Q ❑ ❑ ❑ ❑ Defeated William Ciccarelli Mover Q ❑ ❑ ❑ ❑ Tabled John J.Fenton Voter Q ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Seconder Q ❑ ❑ ❑ Lori A.Jiava Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Ciccarelli and seconded by Councilman Kuzmicz. BE IT RESOLVED, that David Stolman of Fredrick P. Clark and Associates, is hereby appointed up to 90 days subject to RFP for the purposes of furnishing to the Town Board and the Town's departments and agencies, said professional planning consulting advice and services as may be required, from time to time, up to the 90 day period. BE IT FURTHER RESOLVED, that David Stolman of Fredrick P. Clark and Associates shall be paid in accordance with the fee schedule set forth in the Proposal submitted to the Town Board dated December 28th, 2015. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: William Ciccarelli, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Beale, Ciccarelli, Fenton, Kuzmicz, Jiava Dated: Wappingers Falls, New York 1/4/2016 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /