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2011-0322011-32 Resolution Employing Legal Services to the Town of Wappinger 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 3, 2011. 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 Ismay Czarniecki Joseph P. Paoloni The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. BE IT RESOLVED, that Albert Roberts, of Vergilis, Stenger, Roberts, Davis & Diamond, be and he hereby is employed and retained for the purpose of furnishing to the Town Board, the Zoning Board of Appeals, the Planning Board, and their officers and agencies, such legal advice and services as may be required, and he shall receive compensation therefore in accordance with a proposal to these Boards; and BE IT FURTHER RESOLVED, that David Wise, of Gellert & Kline, be and he hereby is employed and retained for the purpose of furnishing to the Town Board, and 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 he shall receive compensation therefore in accordance with a proposal to this Board; and BE IT FURTHER RESOLVED, that Scott Volkman, of Gellert & Kline, be and he hereby is employed and retained for the purpose of furnishing to the Town Board, and its officers and agencies, such legal advice and services as may be required for representing and defending the Town of Wappinger for all Article 78 Tax Certioraris as may be filed against the Town, and he 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 ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 1/3/2011 The Resolution is hereby duly declared adopted. WjC. TOWN CLERK