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2009-0242009-24 Resolution Employing Legal Services to the Town of Wappinger for the Calendar Year 2009 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 5, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Christopher J. Colsey Councilmembers - William H. Beale Vincent F. Bettina Maureen McCarthy (arrived at 7:03 PM) Joseph P. Paoloni ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. NOW, THEREFORE, BE IT RESOLVED, that Al Roberts, of the firm Vergilis, Stenger, Roberts, et cetera, be and hereby is employed and retained for the purpose of furnishing to the Town Board, the Zoning Board of Appeals, the Planning Board, its officers and agencies, such legal advice and services as may be required and shall receive compensation therefore in accordance with a proposal to these Boards; and BE IT FURTHER RESOLVED, that the firm of Gellert & Klein be and hereby is employed and retained for the purpose of furnishing to the Town Board, its officers and agencies, such legal advice and services as may be required for representing and defending the Town of Wappinger for all matters of Personnel and Labor Relations as may be required, and shall receive compensation therefore in accordance with a proposal to this Board; and BE IT FURTHER RESOLVED, that Gellert & Klein be and hereby is employed and retained for the purpose of furnishing to the Town Board, its officers and agencies, such legal advice and services as may be required for representing and defending the Town of Wappinger for all Article 7 Tax Certioraris as may be filed against the Town, and shall receive compensation therefore in accordance with a proposal to this Board. The foregoing was put to a vote which resulted as follows: CHRISTOPHER COLSEY, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/5/2009 The Resolution is hereby duly declared adopted. J�IN C. MAAtERSON, TOWN CLERK