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2011-1212011-121 Resolution Appointing an Insurance Consultant 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 March 28, 2011. 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 Vincent F. Bettina (Arrived at 7:34 PM) Ismay Czarniecki Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Supervisor Colsey. WHEREAS, the Town of Wappinger has utilized the insurance consulting services of Jack Peluse, of the firm Marshall & Sterling; and WHEREAS, Mr. Peluse announced his retirement effective January 1, 2011; and WHEREAS, the Town Board authorized the Town Supervisor, through Resolution No. 2011- 035, to solicit bids for this professional service; and WHEREAS, the Town Board reviewed the submissions received from various insurance firms at the regularly scheduled meeting of March 14, 2011; and WHEREAS, the Town Board felt it in the best interests of the Town to appoint Peter Carr, of the firm Marshall & Sterling, as the insurance consultant to the Town of Wappinger for 2011. NOW, THEREFORE, BE IT RESOLVED, that Peter Carr, of the firm Marshall & Sterling, a general insurance agent doing business in the Town of Wappinger, Dutchess County, New York, be and hereby is designated as the Insurance Agent for the Town of Wappinger for 2011. 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 3/28/2011 The Resolution is hereby duly declared adopted. olrx�' HN MASTERSON, TOWN CLERK