Teresa M. Kenny
Supervisor
Phone:
(845) 359-5100
Email:
Meeting - Special Town Board Meeting August 4th, 2008 (View All)
Overview
Documents
Meeting Members
| Date | Name | Group(s) | Type | Approved | File |
|---|---|---|---|---|---|
| 08/04/2008 | Special Town Board Meeting August 4, 2008 | Town Board | Minutes |
Meeting Members
Meeting Overview
| Scheduled: | 08/04/2008 10:13 AM |
| Group(s): | Town Board |
| Location: | Orangetown Town Hall |
| Documents | Type | File |
|---|---|---|
| Special Town Board Meeting August 4, 2008 | Minutes |
TOWN OF ORANGETOWN
SPECIAL TOWN BOARD MEETING
AUDIT MEETING
MONDAY, AUGUST 4, 2008
The Audit Meeting was opened at 10:50 p.m. from the Workshop Meeting. Supervisor Kleiner presided and called the roll.
Present were: Councilman Denis Troy
Councilwoman Marie Manning
Councilman Michael Maturo
Councilwoman Nancy Low-Hogan
Also present:: Teresa M. Kenny, First Deputy Town Attorney
Suzanne Barclay, Exec Asst. to Supervisor
Charles Richardson, Director of Finance
James Dean, Superintendent of Highways
Ronald C. Delo, Director, Dept. Environmental Mgt. & Eng. John Giardello, Director OPZPAE
Richard L. Rose Jr. Superintendent Parks & Rec. Building Maint.
RESOLUTION NO. 541 PAY VOUCHERS
Councilwoman Manning offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted:
RESOLVED, that the Finance Office is hereby authorized to pay vouchers for the General Fund, Town Outside Villages, Blue Hill, Broadacres, Highway, Sewer, Trust and Agency, Special District, Special Parking and Capital Projects Funds for a total amount of $1,100,757.87.
Ayes: Councilpersons Manning, Maturo, Troy, Low -Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 542 AUTHORIZED/AGREEMENT AIG
INSURANCE COMPANIES/
Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Supervisor is hereby authorized to sign an agreement with AIG Insurance Companies for Public Employee Insurance pending further negotiation with carriers by Susan Pilla
Ayes: Councilpersons: Manning, Troy, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 543 AUTHORIZED/GRANT/2008 JUSTICE CT.
ASSISTANCE PROGRAM
Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Justice Court is hereby authorized to apply for a 2008 Justice Court Assistance Program grant to the State of New York Unified Court System.
Ayes: Councilpersons Manning, Troy, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
RESOLUTION NO. 544 POLICE DEPT./POLICE OFFICER
RETROACTIVE SALARY
Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that upon the recommendation of the Chief of Police, employee #1095 is hereby assigned to the duties of a “police officer” retroactive to August 2, 2008, at a salary consistent with the terms of the labor Agreement between the Town of Orangetown and Orangetown’s Patrolman’s Benevolent Association.
Ayes: Councilpersons Manning, Troy, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 545 ADJOURNED AUDIT/ENTERED EXECUTIVE SESSION
Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted:
RESOLVED, that the Town Board adjourned the Special Town Board Audit Meeting and entered Executive Session at 11:00 p.m.
Ayes: Councilpersons Low-Hogan, Maturo, Troy, Manning
Supervisor Kleiner
Noes: None
_________________________________
Charlotte Madigan, Town Clerk