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2016-45 2016-45 Resolution Designating An Insurance Agent For The Town Of Wappinger 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-2016-45 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended William H.Beale Voter Q ❑ ❑ ❑ ❑ Defeated William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Tabled John J.Fenton Seconder Q ❑ ❑ ❑ ❑ Withdrawn Michael Kuzmicz Mover Q ❑ ❑ ❑ Lori A.Jiava Voter Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Fenton. BE IT RESOLVED,that Peter Carr, with offices at Marshall and Sterling, a general insurance agency, licensed to do business in the State of New York, be, and is hereby appointed for up to a period of 90 days subject to RFP as the Insurance Agent for the Town of Wappinger for up to the 90 day period, and for the further purposes of providing such insurance consulting services as may be needed by the Town Board, from time to time hereafter, up to the 90 day period. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: John J. Fenton, 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 /