TOWN OF ORANGETOWN
SPECIAL TOWN BOARD MEETING
EXECUTIVE SESSION
MONDAY, JULY 11, 2005
This Special Town Board Meeting was opened at 6:40 p.m. Supervisor Kleiner presided. The Town Clerk called the roll.
Present were: Councilman Denis O’Donnell
Councilman Denis M. Troy
Councilwoman Marie Manning
Councilman Thomas A. Morr
Also Present were: Charlotte Madigan, Town Clerk
Eliot Tozer, Deputy Supervisor
Teresa Kenny, Town Attorney
John S. Edwards, First Deputy Town Attorney
Suzanne Barclay, Exec Asst. to Supervisor
Charles Richardson, Director of Finance
James Dean, Superintendent of Highways
Ron Delo, Director, Dept. Environmental Mgt. & Eng.
Rich Rose, Supt. of Parks, Recreation and Buildings
Mike Bettman, Fire Safety Inspector
* * *
The Pledge of Allegiance to the Flag was led by Charlotte Madigan, Town Clerk.
* * *
RESOLUTION NO. 457 ENTER STBM/RPC/DEPT HEADS CDA/THREE DEVELOPERS
Councilwoman Manning offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:
RESOLVED, that this Town Board enters a Special Town Board Meeting with Department Heads and the Community Advisory Committee to hear presentations by three (3) developers for property at Rockland Psychiatric Center (RPC).
Ayes: Councilpersons Manning, Morr, O’Donnell, Troy
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 458 CLOSE STBM/ENTER WORKSHOP
Councilwoman Manning offered the following resolution, which was seconded by Councilman Morr and was unanimously adopted:
RESOLVED, that this Special Town Board Meeting adjourned at 10:05 p.m. and the Town Board entered the Workshop Meeting.
Ayes: Councilpersons Manning, Morr, O’Donnell, Troy
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 459 CLOSE WORKSHOP/ENTER EXECUTIVE SESSION
Councilwoman Manning offered the following resolution, which was seconded by Councilman Morr and was unanimously adopted:
RESOLVED, that the Town Board closed the Workshop Meeting and entered Executive Session at 11:15 p.m. to discuss particular personnel matters.
Ayes: Councilpersons Manning, Morr, O’Donnell, Troy
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 460 ADJOURNMENT
Councilwoman Manning offered the following resolution, which was seconded by Councilman Morr and was unanimously adopted:
RESOLVED, that this Executive Session adjourned at 11:42 p.m.
Ayes: Councilpersons Manning, Morr, O’Donnell, Troy
Supervisor Kleiner
Noes: None
______________________
Charlotte Madigan, Town Clerk