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2022-31 2022-31 Resolution Employing Engineering Services For Calendar Year 2022 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 February 28, 2022. The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2022-31 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Richard Thurston Mover Q ❑ ❑ ❑ ❑ Defeated William H.Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Mover Q ❑ ❑ ❑ Al Casella Voter Q ❑ ❑ ❑ The following Resolution was introduced by Supervisor Thurston and seconded by Councilman Beale. BE IT RESOLVED, that CPL Management be, and hereby is employed and retained 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, from time to time, during calendar year 2022; and BE IT FURTHER RESOLVED, that CPL Management shall be paid in accordance with the fee schedule set forth in the engagement letter submitted to the Town Board dated December 31, 2021. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Richard Thurston, Christopher Phillips SECONDER: William H. Beale, Councilman AYES: Thurston, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 2/28/2022 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /