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2013-04-01 SPMTown of Wappi nger 20 Middlebush Road Wappingers Falls, NY 12590 Special Meeting townofwappinger.us Agenda — Christine Fulton 845-297-5771 Monday, April 1, 2013 7:30 PM Town Hall I. Call to Order II. Pledge of Allegiance III. Discussion A. Interviewing Candidates for Various Professionals Services. IV. Adjournment Iilrr. frr. Town of Wappinger Page 1 Printed 312812013 Monday, April 1, 2013 IV. Town of Wappinger Special Meeting Minutes 7:30 PM Call to Order Supervisor Barbara Gutzler called the meeting to order at 7:30 PM. Barbara Gutzler William Beale Vincent Bettina Ismay Czarniecki Michael Kuzmicz Town of Wappinger Town of Wappinger Town of Wappinger Town of Wappinger Town of Wappinger Pledge of Allegiance Discussion Supervisor Present ..._..... _.._._ Councilman Present Councilman Present Councilwoman Present Councilman Present A. Interviewing Candidates for Various Professionals Services. 20 Middlebush Road Wappingers Falls, NY 12590 townofwappinger.us Christine Fulton 845-297-5771 Town Hall Supervisor Gutzler stated that the purpose of the meeting was to interview for various professional services and that it will be a non-voting meeting. The following people were interviewed by the Town Board. Pam Richardson, Attorney, from Gellert & Klein, Greg Bolner from Clark Patterson Lee, David Stolman from Frederick P, Clark Association, Robert Gray, Managing Engineer contractor for Morris Associates and Al Roberts, Attorney from Stenger, Roberts, Davis & Diamond. Each stated their qualifications and fielded questions from the Board. Mike Schetter and Anthony Mazziotti, Independent Associates representing Veridian Energy, gave a presentation to the Town Board regarding Energy savings for the town, as did Pat Manning, former NY State Assemblymen, and Ray Rabenda, President of the Beacon Chamber of Commerce. Adjournment RESULT: ADOPTED [UNANIMOUS] MOVER: Vincent Bettina, Councilman SECONDER: William Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarniecki, Kuzmicz The meeting adjourned at 9:16 PM Christine Fulton Town Clerk Town of Wappinger Page 1 Printed 4/16/2013