STBM
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TOWN OF ORANGETOWN
SPECIAL TOWN BOARD MEETING
TUESDAY, DECEMBER 7, 2010
The Town Board entered this Special Town Board Meeting. Supervisor Whalen presided and the Town Clerk called the Roll. Present were:
Present were: Councilman Denis Troy
Councilwoman Nancy Low-Hogan
Councilman Thomas Diviny
Absent: Councilman Michael Maturo
Also present:
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Charlotte Madigan, Town Clerk
John Edwards, Town Attorney
Teresa Kenny, First Deputy Town Attorney
AnnMarie Hahr, Executive Assistant to the Supervisor
Charles Richardson, Director of Finance
James Dean, Superintendent of Highways
Scott Burton, Director of Environmental Management & Engineering
John Giardiello, Director of OBZPAE
Aric Gorton, Superintendent of Parks-Rec & Building Maint.
Charlotte Madigan led the Pledge of Allegiance to the Flag.
RESOLUTION NO. 719 ENTER STBM/SCHEDULE PUBLIC HEARING
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the Town Board entered this Special Town Board Meeting, to schedule a public hearing at 8:00 p.m.
Ayes: Councilpersons Troy, Diviny, Low-Hogan
Supervisor Whalen
Noes: None
Absent: Councilperson Maturo
* * *
RESOLUTION NO. 720 SCHEDULE PUBLIC HEARING QUALIFICATIONS/DIRECTOR OF ENVIRONMENTAL MANAGEMENT & ENGINEERING
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that a public hearing for a local law regarding the qualifications for appointment of the Director of Environmental Management & Engineering is scheduled for December 14, 2010 at 9:30 p.m.
Ayes: Councilpersons Troy, Diviny, Low-Hogan
Supervisor Whalen
Noes: None
Absent: Councilperson Maturo
* * *
RESOLUTION NO. 721 ENTERED WORKSHOP MEETING
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
Resolution No. 721 – Continued
RESOLVED, that the Town Board entered the Workshop Meeting at 8:10 p.m.
Ayes: Councilpersons Troy, Diviny, Low-Hogan
Supervisor Whalen
Noes: None
Absent: Councilperson Maturo
* * *
RESOLUTION NO. 722 ADJOURNED/ENTERED EXECUTIVE SESSION
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the Town Board entered Executive Session at 9:15 p.m.
Ayes: Councilpersons Troy, Diviny, Low-Hogan
Supervisor Whalen
Noes: None
Absent: Councilperson Maturo
Resolution Nos. 723 and 724 see Executive Session.
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Charlotte Madigan, Town Clerk
PC
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TOWN OF ORANGETOWN
POLICE COMMISSION MEETING
TUESDAY, DECEMBER 7, 2010
This Police Commission Meeting was opened at 7:00 p.m. Supervisor Whalen presided and the Town Clerk called the Roll.
Present were: Councilman Denis Troy
Councilwoman Nancy Low-Hogan
Councilman Michael Maturo
Councilman Thomas Diviny
Also present:
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Charlotte Madigan, Town Clerk
Charles Richardson, Director of Finance
Kevin Nulty, Chief of Police
Robert Zimmerman, Police Captain
Donald Butterworth, Administrative Lieutenant
Charlotte Madigan led the Pledge of Allegiance to the Flag.
RESOLUTION NO. 717 ENTERED/POLICE COMMISSION MEETING
Councilman Diviny offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Board, acting as Police Commission, entered this meeting to discuss Police matters and to hold the Orangetown Youth Court Graduation, at 7:00 p.m.
Ayes: Councilpersons Diviny, Troy, Low-Hogan, Maturo
Supervisor Whalen
Noes: None
The Town Board presented Graduation certificates to the following Youth Court students:
Elizabeth Aaron Erin Cardentey Kevin Conway
Kyla Coffey Brian Cook Jackie DeSimone
Julie DeSimone Alexis Galanek Antonia Glielmi
John Glielmi Shannon Glynn Courtney Harris Caitlin Kenny Caitlin Lardano Kelly Linane Megan McKiernan Cassidy McNeill Michael Murphy Ryan O’Connor Sean O’Connor Sara Roberts Tracey Ryan Erin Shortell Joseph Smith Eric Soeder Kristen Soeder Chris Van Houten Kelli Van Houten Kathryn White
RESOLUTION NO. 718 ENTERED STBM
Councilman Diviny offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Board entered a Special Town Board Meeting at 8:00 p.m.
Ayes: Councilpersons Diviny, Troy, Low-Hogan, Maturo
Supervisor Whalen
Noes: None
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Charlotte Madigan, Town Clerk
EXEC
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TOWN OF ORANGETOWN
EXECUTIVE SESSION
TUESDAY, DECEMBER 7, 2010
The Town Board entered this Executive Session from the Workshop Meeting. Supervisor Whalen presided and the Town Clerk called the Roll.
Present were: Councilman Denis Troy
Councilwoman Nancy Low-Hogan
Councilman Thomas Diviny
Absent: Councilman Michael Maturo
Also present:
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Charlotte Madigan, Town Clerk
John Edwards, Town Attorney
Teresa Kenny, First Deputy Town Attorney
Charles Richardson, Director of Finance
Scott Burton, Director of Environmental Management & Engineering
Aric Gorton, Superintendent of Parks-Rec & Building Maint.
RESOLUTION NO. 723 ENTER EXECUTIVE SESSION PARTICULAR PERSONNEL MATTERS
Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Board entered Executive Session to discuss particular personnel matters, at 9:15 p.m.
Ayes: Councilpersons Low-Hogan, Troy, Diviny
Supervisor Whalen
Noes: None
Absent: Councilperson Maturo
* * *
RESOLUTION NO. 724 ADJOURNED
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the Town Board adjourned at 9:58 p.m.
Ayes: Councilpersons Troy, Diviny, Low-Hogan
Supervisor Whalen
Noes: None
Absent: Councilperson Maturo
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Charlotte Madigan, Town Clerk