2019-382019-38
Resolution Employing 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
14, 2019.
The meeting was called to order by Richard Thurston, Town Supervisor, and upon roll
being called, the following was recorded:
✓ Vote Record - Resolution RES -2019-38
Yes/Aye
No/Nay
Abstain
Absent
2 Adopted
❑ Adopted as Amended
Richard Thurston
Voter
Q
❑
❑
❑
❑ Defeated
William H. Beale
Mover
Q
❑
❑
❑
❑ Tabled
Angela Bettina
Voter
Q
❑
❑
❑
❑ Withdrawn
Robert Johnston
Voter
2
❑
❑
❑
Michael Kuzmicz
Seconder
Q
❑
❑
❑
The following Resolution was introduced by Councilman Beale and seconded by
Councilman Kuzmicz.
BE IT RESOLVED, that Clark, Patterson, and Lee Engineering Firm, be, hereby is
employed and retained for the purpose of furnishing to the Town Board and the Town's
departments and agencies such professional engineering advice and services as may be required
by the Town, its departments and agencies, from time to time, until June 30, 2019; and
BE IT FURTHER RESOLVED, Clark, Patterson, and Lee Firm shall be paid in
accordance with the fee schedule set forth in the Proposal for Engineering Services addressed to
the Town Board.
The foregoing was put to a vote which resulted as follows:
RESULT: ADOPTED [UNANIMOUS]
MOVER: William H. Beale, Councilman
SECONDER: Michael Kuzmicz, Councilman
AYES: Thurston, Beale, Bettina, Johnston, Kuzmicz
Dated: Wappingers Falls, New York
1/14/2019
The Resolution is hereby duly declared Adopted.
P. PAOLONI, TOWN CLERK