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2013-2392013-239 Authorizing Town Supervisor to Execute Agreement for Professional Services with WSDG for Acoustic Consulting Services, As Amended 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 October 28, 2013. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Barbara Gutzler William H. Beale Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman Czarniecki. WHEREAS, the Town is in need of acoustic consulting services in connection with noise monitoring of the construction project at the NYC DEP Shaft 6 B site in Chelsea Hamlet; and WHEREAS, Walters-Storyk Design Group (WSDG) has been determined to be a qualified acoustical engineering firm capable of providing such acoustic consulting services; and WHEREAS, the Town Board hereby approves WSDG as a qualified acoustic consulting services firm and hereby authorizes the Town Supervisor to execute the "Agreement for Professional Services" with WSDG, as amended, for acoustic consulting services as hereinafter provided. NOW, THEREFORE, BE IT RESOLVED: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby agrees to authorize the Town Supervisor to execute the "Agreement for Professional Services" with WSDG, as amended, for acoustic consulting services, a copy of which is attached hereto. 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 10/28/2013 The Resolution is hereby duly ared adopted. MICHAEL J. LEO A ,TOWN CLERK