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2009-2572009-257 Resolution Appointing Negotiating Committee 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 September 14, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale (arrived at 7:05 PM) Vincent F. Bettina Maureen McCarthy (departed 10:13PM) Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, the Town of Wappinger CSEA has entered into a one year contract extension on behalf of the Highway Department Employees, which contract extension expires December 31, 2009; and WHEREAS, the Town of Wappinger seeks to negotiate a new contract with the CSEA before the present contract extension expires; and WHEREAS, to facilitate the negotiation of the contract, the Town Board desires to appoint a Negotiating Committee to negotiate with the representatives of CSEA for the contract extension NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby appoints Councilman Beale and Supervisor Colsey as the Negotiating Committee to negotiate a new contract with the CSEA on behalf of the Town of Wappinger Highway Department Employees for the term commencing January 1, 2010, with guidance and assistance from David Wise, Esq., Labor Counsel, and Graham Foster, Highway Superintendent. 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 9/14/2009 The Resolution is hereby duly declared adopted. 0-16 1HINASTERSON, 1OWN CLERK