2018-18WIER
Resolution Employing Stormwater Management Consultant Services For Calendar Year
2018
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 3, 2018.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll
being called, the following was recorded:
✓ Vote Record - Resolution RES -2018-18
Yes/Aye
No/Nay
Abstain
Absent
Q Adopted
❑ Adopted as Amended
Richard Thurston
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Mover
Q
❑
❑
❑
❑ Tabled
Angela Bettina
Voter
Q
❑
❑
❑
❑ Withdrawn
Robert Johnston
Voter
Q
❑
❑
❑
Michael Kuzmicz
Seconder
Q
❑
❑
❑
The following Resolution was introduced by Councilman Beale and seconded by
Councilman Kuzmicz.
BE IT RESOLVED, that Walter Artus of Stormwater Management Consultants, Inc. be,
and hereby is employed and retained as Stormwater Consultant for the purpose of furnishing to
the Town Board, the Town's departments and agencies such stormwater consulting services as
may be required during calendar year 2018; and
BE IT FURTHER RESOLVED, that Walter Artus shall be paid in accordance with the
fee schedule set forth in the Letter of Engagement that has not been submitted to the Town Clerk.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz
Dated: Wappingers Falls, New York
1/3/2018
The Resolution is hereby duly declared Adopted.
P. PAOLONI, TOWN CLERK