2019-212019-21
Resolution Employing Stormwater Management Consultant Services For Calendar Year
2017
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 7, 2019.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll
being called, the following was recorded:
✓ Vote Record - Resolution RES -2019-21
Yes/Aye
No/Nay
Abstain
Absent
Q Adopted
❑ Adopted as Amended
Richard Thurston
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Voter
Q
❑
❑
❑
❑ Tabled
Angela Bettina
Voter
Q
❑
❑
❑
❑ Withdrawn
Robert Johnston
Seconder
Q
❑
❑
❑
Michael Kuzmicz
Mover
Q
❑
❑
❑
The following Resolution was introduced by Councilman Kuzmicz and seconded by
Councilman Johnston.
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 2019; and
BE IT FURTHER RESOLVED, that Walter Artus shall be paid in accordance with the
fee schedule set forth in the Letter of Engagement submitted to the Town dated January 1, 2019.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: Michael Kuzmicz, Councilman
SECONDER: Robert Johnston, Councilman
AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz
Dated: Wappingers Falls, New York
1/7/2019
The Resolution is hereby duly declared Adopted.
P. PAOLONI, TOWN CLERK