2013-1532013-153
Resolution Employing Engineering Services
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 May 28,
2013.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called, the following were present:
PRESENT: Supervisor - Barbara Gutzler
Councilmembers - William H. Beale (arrived at 7:34 PM)
Vincent F. Bettina
Ismay Czarniecki
Michael Kuzmicz
ABSENT:
The following Resolution was introduced by Councilman Kuzmicz and seconded by
Councilwoman Czarniecki.
BE IT RESOLVED, that Robert Gray of Morris Associates be, and hereby is employed
and retained for the purpose of furnishing to the Town Board and the Town's departments and
agencies such professional engineering advice and services as may be required by the Town, its
departments and agencies, from time to time, during calendar year 2013; and
BE IT FURTHER RESOLVED, Robert Gray of Morris Associates shall be paid in
accordance with the fee schedule set forth in the Proposal for Engineering Services addressed to
the Town Board and dated February 15, 2013.
The foregoing was put to a vote which resulted as follows:
BARBARA GUTZLER, SUPERVISOR Voting: AYE
WILLIAM H. BEALE, COUNCILMAN Voting: AYE
VINCENT F. BETTINA, COUNCILMAN Voting: ABSTAIN
ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE
MICHAEL KUZMICZ, COUNCILMAN Voting: AYE
Dated: Wappingers Falls, New York
5/28/2013
The Resolution is hereby duly declared adopted.
CHRISTINE FUL N, TOWN CLERK