2012-041
2012-41
Resolution Employing Planning Consultant 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 4,
2012.
The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being
called, the following were present:
PRESENT:
Supervisor
Councilmembers
Barbara Gutzler
William H. Beale
Vincent F. Bettina
Ismay Czamiecki
Michael Kuzmicz
ABSENT:
The following Resolution was introduced by Councilman Bettina and seconded by
Councilwoman Czarniecki.
BE IT RESOLVED, that David Stolman of Frederick P. Clark Associates, be, and
hereby is employed and retained for the purposes of furnishing to the Town Board, the Planning
Board, the Town's departments and agencies, said professional planning consulting advice and
services as may be required, from time to time, during calendar year 2012; and
BE IT FURTHER RESOLVED, that David Stolman and Frederick P. Clark Associates
shall be paid in accordance with the fee schedule set forth in the Proposal submitted to the Town
Board dated November 12,2011; and
BE IT FURTHER RESOLVED, that the Town Board has acknowledged that the
Planning Board has recommended that David Stolman be continued as Planning Consultant to
the Planning Board.
The foregoing was put to a vote which resulted as follows:
BARBARA GUTZLER, SUPERVISOR
WILLIAM H. BEALE, COUNCILMAN
VINCENT F. BETTINA, COUNCILMAN
ISMA Y CZARNIECKI, COUNCILWOMAN
MICHAEL KUZMICZ, COUNCILMAN
Voting:
Voting:
Voting:
Voting:
Voting:
AYE
AYE
AYE
AYE
AYE
Dated: Wappingers Falls, New York
1/4/2012
The Resolution is hereby duly declared adopted.
(1~QJJJr~
CHRISTINE FULTON, TOWN CLERK