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2011-0352011-35 Resolution Authorizing the Town Supervisor to Initiate a Request for Proposals for an Insurance Professional 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 Bettina and seconded by Councilman Beale. WHEREAS, the insurance professional to the Town of Wappinger has provided advice in respect to his retirement effective January 1, 2011; and WHEREAS, the Town Board believes it to be in the best interest of the Town of Wappinger residents to seek alternate proposals for a professional insurance representative; and WHEREAS, the Town Board shall consider firms submitting a proposal for services that possess a history of a minimum of five (5) years of professional municipal insurance service and schedule interviews accordingly; and WHEREAS, the Town Supervisor is authorized to initiate the Request for Proposal process for professional insurance services to the Town of Wappinger, including the posting of legal notices in the Town of Wappinger newspapers of record. NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. 2. The Town Board hereby authorizes the Town Supervisor to initiate the Request for Proposal process for professional insurance services to the Town of Wappinger, including the posting of legal notices in the Town of Wappinger newspapers of record. 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. J C. MASTERSON, TOWN CLERK