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2016-42 2016-42 Resolution Employing Conflict Engineering Services Up to 90 days Subject to RFP 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 January 11, 2016. The meeting was called to order by Lori A. Jiava, Town Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2016-42 ❑ Adopted Yes/Aye No/Nay Abstain Absent Q Adopted as Amended Lori A.Jiava Mover Q ❑ ❑ ❑ ❑ Defeated William H.Beale Seconder Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Voter Q ❑ ❑ ❑ The following Resolution was introduced by Supervisor Jiava and seconded by Councilman Beale. BE IT RESOLVED, that Greg Bolner of Clark, Paterson, Lee be, and hereby is appointed up to 90 days subject to RFP as the conflict engineer, whenever the interim engineer is unable to provide engineering services because of professional conflict. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Lori A. Jiava, Supervisor SECONDER: William H. Beale, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 1/11/2016 The Resolution is hereby duly declared Adopted as Amended. JOSS P P. PAOLONI, TOWN CLERK /