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2024-752024-75 Resolution Appointing Town Engineer To The Town of Wappinger And Town Departments 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 29, 2024. The meeting was called to order by Joseph D. Cavaccini, Town Supervisor, and upon roll being called, the following was recorded: ✓ Vote Record - Resolution RES -2024-75 Yes/Aye No/Nay Abstain Absent 2 Adopted ❑ Adopted as Amended Joseph D. Cavaccini Voter Q ❑ ❑ ❑ ❑ Defeated William H. Beale Voter Q ❑ ❑ ❑ ❑ Tabled Angela Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Christopher Phillips Seconder Q ❑ ❑ ❑ Al Casella Mover Q ❑ ❑ ❑ The following Resolution was introduced by Casella and seconded by Councilman Phillips. WHEREAS, the Town of Wappinger Town Board has authorized Town Supervisor Joseph D. Cavaccini to move forward with a Request for Qualifications for various Town professionals including Engineer to the Town at the 2024 Reorganization Meeting, and NOW THEREFORE BE IT RESOLVED, that Lawrence J. Paggi be and he hereby is employed and retained for the purpose of furnishing to the Town Board, its Officers and Agencies, such engineering advise, project management and consultation, and services as may be required and shall receive compensation for such services. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED BY CONSENT VOTE [UNANIMOUS] MOVER: Al Casella, Councilman SECONDER: Christopher Phillips, Councilman AYES: Cavaccini, Beale, Bettina, Phillips, Casella Dated: Wappingers Falls, New York 2/29/2024 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK