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2007-0022007-2 Resolution Employing Legal Services for 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 2"', 2007. The meeting was called to order by Joseph Ruggiero, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor Councilmembers ABSENT: Joseph Ruggiero William H. Beale Vincent F. Bettina Joseph P. Paoloni Maureen McCarthy The following Resolution was introduced by Councilman Beale and seconded by Councilman Bettina. BE IT RESOLVED, that Albert Roberts be and he hereby is employed and retained for the purpose of furnishing to the Town Board, its officers and Agencies, such legal advice and services as may be required and he shall receive compensation therefore in accordance with a proposal to this board, and BE IT FURTHER RESOLVED, that Emanuel Saris be and he hereby is employed and retained for the purpose of furnishing to the Town Board, 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 in the year 2007, and he shall receive compensation therefore in accordance with a proposal to this board, and BE IT FURTHER RESOLVED, that Marco Caviglia be and he hereby is appointed special counsel for the Zoning Board and their meetings, and Code Enforcement. The foregoing was put to a vote which resulted as follows: JOSEPH RUGGIERO, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE JOSEPH P. PAOLONI, COUNCILMAN Voting: AYE MAUREEN McCARTHY, COUNCILWOMAN Voting: ABSENT Dated: Wappingers Falls, New York 1/2/2007 The Resolution is hereby duly declared adopted. C. NfAkTERSON, TOWN CLERK