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2009-0622009-62 Resolution Authorizing the Town Supervisor to Execute a Contract with MVP Health Plan for Insurance Health Plan for Health Insurance Benefits for 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 February 9, 2009. The meeting was called to order by Christopher Colsey, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Christopher J. Colsey William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Beale and seconded by Councilman Paoloni. WHEREAS, the Town of Wappinger provides health insurance benefits to its employees; and WHEREAS, the Town of Wappinger has utilized the services of MVP Health Plan, Inc. since the initial enrollment of October 2008; and WHEREAS, MVP Health Plan, Inc. has offered health insurance coverage to the Town of Wappinger for calendar year 2009, at the annual premium rate of: Single Employee: $5,941.68 Member/Spouse: $11,883.36 Family: $15,989.16 NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger hereby authorizes Supervisor Christopher Colsey to execute a contract with MVP Health Plan, Inc. for calendar year 2009, at the aforementioned annual premium rate for health insurance benefits. 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: ABSENT MAUREEN McCARTHY, COUNCILWOMAN Voting: ABSENT JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 2/9/2009 The Resolution is hereby duly declared adopted. Ji�HN C. MASTERSON, TOWN CLERK