2009-0262009-26
Resolution Employing Engineering Services to the Town of Wappinger
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 January 5,
2009.
The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor
Councilmembers
ABSENT:
Christopher J. Colsey
William H. Beale
Vincent F. Bettina
Maureen McCarthy (arrived at 7:03 PM)
Joseph P. Paoloni
The following Resolution was introduced by Councilman Bettina and seconded by
Councilman Beale.
BE IT RESOLVED, that Robert Gray, of the firm Morris Associates Engineering, be
and hereby is employed and retained for the purpose of furnishing to the Town Board, its officers
and agencies, such professional engineering advice and services as may be required and shall
receive compensation for such services.
BE IT FURTHER RESOLVED, that Walter Artus, be and hereby is employed and
retained as the MS4 Storm water Coordinator.
BE IT FURTHER RESOLVED, that Clark Patterson Lee be and hereby is employed
and retained as the Conflict Engineer.
The foregoing was put to a vote which resulted as follows:
CHRISTOPHER COLSEY, SUPERVISOR
Voting:
AYE
WILLIAM H. BEALE, COUNCILMAN
Voting:
AYE
VINCENT F. BETTINA, COUNCILMAN
Voting:
AYE
MAUREEN McCARTHY, COUNCILWOMAN
Voting:
AYE
JOSEPH P. PAOLONI, COUNCILMAN
Voting:
AYE
Dated: Wappingers Falls, New York
1/5/2009
The Resolution is hereby duly declared adopted.
JTHN C. M STERSON, TOWN CLERK