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2017-40 2017-40 Resolution Employing Conflict 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 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-2017-40 ❑ Adopted Yes/Aye No/Nay Abstain Absent Q Adopted as Amended Lori A.Jiava Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Mover Q ❑ ❑ ❑ ❑ Tabled William Ciccarelli Voter Q ❑ ❑ ❑ ❑ Withdrawn John J.Fenton Voter Q ❑ ❑ ❑ Michael Kuzmicz Seconder Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Beale and seconded by Councilman Kuzmicz. BE IT RESOLVED, that Lawrence J. Paggi, PE, PC be, and hereby is employed and retained as the conflict engineer, whenever Robert J. Gray of Morris Associates Engineering & Surveying Consultants, PLLC is unable to provide engineering services because of professional conflict during calendar year 2017; and BE IT FURTHER RESOLVED, that Greg Bolnar from Clark, Paterson who has previously provided services under the auspices of a special project known as the Challenger Field at the Robinson Lane Recreational Park that he still be assigned to any work having to do with the Challenger Field. BE IT FURTHER RESOLVED, that Lawrence J. Paggi, PE, PC shall be paid for such services in accordance with their engagement letter addressed to the Town Board dated The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: William H. Beale, 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 as Amended. JOSS P P. PAOLONI, TOWN CLERK /