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2007-0012007-1 Resolution Employing Engineering Services for 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 2°a, 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Bettina and seconded by Councilman Paoloni. BE IT RESOLVED, that Joseph E. Paggi be and he hereby is employed and retained for the purpose of furnishing to the Town Board, its Officers and Agencies, such engineering advice and services as may be required and shall receive compensation for such services. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN MCCARTHY, COUNCILWOMAN Voting: ABSENT Dated: Wappingers Falls, New York 1/2/2007 The Resolution is hereby duly declared adopted. V -511N C. M-ATERSON, TOWN