2008-0282008-28
err Resolution Employing Engineering 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
9th, 2008.
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
Maureen McCarthy
Joseph P. Paoloni
The following Resolution was introduced by Councilman Beale and seconded by
Councilman Bettina.
BE IT RESOLVED, that Robert J. Gray, P.E, of Morris Associates Engineering
Consultants, PLLC, be and hereby is employed and retained for the purpose of furnishing to the
Town Board, its Officers and Agencies, such professional engineering advice and services as
may be required and shall receive compensation for such services; and
BE IT FURTHER RESOLVED, that Walter R. Artus, CPESC, of Stormwater
Management Consultants, Inc., be and hereby is employed and retained as the MS4 Stormwater
Coordinator; and
BE IT FURTHER RESOLVED, that Greg Bolner, P.E., of Clark Patterson Lee, be and
hereby is employed and retained as the Conflict Engineer.
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:
NAY
JOSEPH P. PAOLONI, COUNCILMAN
Voting:
NAY
Dated: Wappingers Falls, New York
1/9/2008
The Resolution is hereby duly declared adopted.
HN C. MA TERSON, TOWN CLERK