2011-0352011-35
Resolution Authorizing the Town Supervisor to Initiate a Request for Proposals for an
Insurance Professional
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 3,
2011.
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
Ismay Czarniecki
Joseph P. Paoloni
The following Resolution was introduced by Councilman Bettina and seconded by
Councilman Beale.
WHEREAS, the insurance professional to the Town of Wappinger has provided advice
in respect to his retirement effective January 1, 2011; and
WHEREAS, the Town Board believes it to be in the best interest of the Town of
Wappinger residents to seek alternate proposals for a professional insurance representative; and
WHEREAS, the Town Board shall consider firms submitting a proposal for services that
possess a history of a minimum of five (5) years of professional municipal insurance service and
schedule interviews accordingly; and
WHEREAS, the Town Supervisor is authorized to initiate the Request for Proposal
process for professional insurance services to the Town of Wappinger, including the posting of
legal notices in the Town of Wappinger newspapers of record.
NOW, THEREFORE, BE IT RESOLVED, as follows:
1. The recitations above set forth are incorporated in this Resolution as if fully set
forth and adopted herein.
2. The Town Board hereby authorizes the Town Supervisor to initiate the Request
for Proposal process for professional insurance services to the Town of
Wappinger, including the posting of legal notices in the Town of Wappinger
newspapers of record.
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
ISMAY CZARNIECKI, COUNCILWOMAN
Voting:
AYE
JOSEPH P. PAOLONI, COUNCILMAN
Voting:
AYE
Dated: Wappingers Falls, New York
1/3/2011
The Resolution is hereby duly declared adopted.
J C. MASTERSON, TOWN CLERK