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2008-0972008-97 Resolution Terminating Contractual Relationship with MJW Consulting, Inc 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 March 1 Ot', 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 (arrived at 9:14 PM) Maureen McCarthy Joseph P. Paoloni The following Resolution was introduced by Councilman Bettina and seconded by Councilwoman McCarthy. WHEREAS, by Contract No. 240035 dated November 2004, the Town of Wappinger entered into a Contract with MJW Consulting, Inc. (hereinafter "MJW"), with respect to the Real Property Re -Assessment Project in the Town of Wappinger; and WHEREAS, MJW has partially performed some of the services with respect to the Real Property Re -Assessment in the Town, ostensibly pursuant to the aforementioned written Contract; and WHEREAS, over the last year and a half, differences have arisen between the Town and MJW with respect to its performance of the work required by the aforementioned Contract; and WHEREAS, because of the dissatisfaction of the work performed by MJW, the Town Board has determined that the services or products to be provided by MJW pursuant to the Contract will not be needed and the Town Board hereby determines that the services of MJW will no longer be required and will not be continued. NOW, THEREFORE, BE IT RESOLVED, that the Town Board does hereby elect to terminate all contractual relationships with MJW, determines that the services of MJW will no longer be required and hereby authorizes the Attorney to the Town to notify MJW Consulting, Inc. that its services are no longer needed in the Town of Wappinger; and BE IT FURTHER RESOLVED, that the Attorney to the Town be, and he hereby is authorized to take all steps necessary to protect the Town's rights and interests under the aforementioned Contract. 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: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 3/10/2008 The Resolution is hereby duly declared adopted. q'L C� 19*�HN C. MASTERSON, TOWN CLERK