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2017-35 2017-35 Resolution Employing Conflict Attorney For Legal Services To The Town Of Wappinger For Calendar Year 2017 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 9, 2017. 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-2017-35 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Voter Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Mover Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Fenton and seconded by Councilman Kuzmicz. BE IT RESOLVED, that Craig Wallace of Wallace and Wallace, be and he hereby is employed and retained as the conflict attorney, whenever Al Roberts of Stenger, Roberts, Davis and Diamond is unable to provide legal services because of any professional conflict during calendar year 2017; and BE IT FURTHER RESOLVED, that Craig Wallace of Wallace and Wallace, shall be paid for such services in accordance with the proposal submitted to the Town Board dated The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: John J. Fenton, Councilman SECONDER: Michael Kuzmicz, Councilman AYES: Jiava, Beale, Ciccarelli, Fenton, Kuzmicz Dated: Wappingers Falls, New York 1/9/2017 The Resolution is hereby duly declared Adopted. JOSS P P. PAOLONI, TOWN CLERK /