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2013-1472013-147 Resolution Employing Legal Services 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 May 28, 2013. The meeting was called to order by Bazbaza Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers - Bazbaza Gutzler - William H. Beale (arrived at 7:34 PM) Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. BE IT RESOLVED, that Albert Roberts of Stenger, Roberts, Davis & Diamond be and he hereby is employed and retained for the purposes of furnishing to the Town Boazd, the Zoning Boazd of Appeals, and the Town's officers, departments and agencies, such legal advice and services as may be required by the Town Boazd and Zoning Boazd of Appeals and the Town's various departments and agencies during calendaz year 2013; and BE IT FURTHER RESOLVED, that said Albert Roberts of Stenger, Roberts, Davis & Diamond, shall be paid in accordance to the proposal submitted to the Town Board dated February 14, 2013 and BE IT FURTHER RESOLVED, Scott Volkman of Stenger, Roberts, Davis & Diamond, be and he hereby is employed and retained for the purpose of furnishing to the Town Board, and its officers and agencies, such legal advice and services as may be required for representing and defending the Town of Wappinger for all Article 78 Tax Certiorari proceedings as may be filed against the Town; and BE IT FURTHER RESOLVED, that said Scott Volkman of Stenger, Roberts, Davis & Diamond, shall be paid in accordance to the proposal submitted to the Town Board dated February 14, 2013 and BE IT FURTHER RESOLVED, that Pamela Richards of Gellert and Klein, be and he hereby is employed and retained as the conflict attorney, whenever Al Roberts of Stenger, Roberts, Davis & Diamond,is unable to provide legal services because of any professional conflict; and BE IT FURTHER RESOLVED, that Pamela Richards of Gellert and Klein shall be paid for such services in accordance with the proposal submitted to the Town Boazd by Pamela Richazds dated February 14, 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: AYE 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 FULTON, TOWN CLERK