Teresa M. Kenny
Supervisor
Phone:
(845) 359-5100
Email:
Meeting - Town Board Meeting August 3, 2009 Executive Session/Audit (View All)
Overview
Documents
Meeting Members
| Date | Name | Group(s) | Type | Approved | File |
|---|---|---|---|---|---|
| 08/03/2009 | Town Board Meeting August 3, 2009 | Town Board | Minutes |
Meeting Members
Meeting Overview
| Scheduled: | |
| Group(s): | Town Board |
| Location: |
| Documents | Type | File |
|---|---|---|
| Town Board Meeting August 3, 2009 | Minutes |
STBM
TOWN OF ORANGETOWN
SPECIAL TOWN BOARD MEETING
MONDAY, AUGUST 3, 2009
This Special Town Board Meeting was opened at 8:00 p.m. Supervisor Kleiner presided and the Town Clerk called the Roll. Present were:
Councilman Denis Troy
Councilwoman Marie Manning
Councilwoman Nancy Low-Hogan
Councilman Michael Maturo
Also present: Charlotte Madigan, Town Clerk
Eliot Tozer, Deputy Supervisor
John Edwards, Town Attorney
Teresa Kenny, First Deputy Town Attorney
Suzanne Barclay, Executive Assistant to the Supervisor
Charles Richardson, Director of Finance
James Dean, Superintendent of Highways
Ron Delo, Director of the Dept. of Envtl Management & Engineering
John Giardiello, Director of OBZPAE
Aric T. Gorton, Superintendent Parks-Rec. & Building Maint.
Charlotte Madigan led the Pledge of Allegiance to the Flag.
RESOLUTION NO. 444 ENTER STBM/PUBLIC OFFICIALS EMPLOYMENT INSURANCE
Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the Town Board entered this Special Town Board Meeting to discuss the public officials and employment insurance policy.
Ayes: Councilpersons Manning, Troy, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 445 APPROVE CONTRACT/WESTCHESTER FIRE INSURANCE COMPANY (AEC) PUBLIC OFFICIALS AND EMPLOYMENT INSURANCE POLICY
Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that the contract for public officials and employment insurance with Westchester Fire Insurance Company (AEO), in the amount of $61,991, to be charged to Account No. MS172249/50457 is hereby approved.
Ayes: Councilpersons Manning, Troy, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 446 ADJOURNED/ENTERED AUDIT MEETING
Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
Resolution No. 446 – Continued
RESOLVED that the Town Board adjourned this Special Town Board Meeting and entered the Audit Meeting at 8:12 p.m.
Ayes: Councilpersons Manning, Troy, Low-Hogan, Maturo
oH
Supervisor Kleiner
Noes: None
____________________________________
Charlotte Madigan, Town Clerk
EXEC
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TOWN OF ORANGETOWN
EXECUTIVE SESSION
MONDAY, AUGUST 3, 2009
The Town Board entered this Executive Session at 9:36 p.m. from the Workshop. Supervisor Kleiner presided and the Town Clerk called the Roll.
Present were: Councilman Denis Troy
Councilwoman Marie Manning
Councilwoman Nancy Low-Hogan
Councilman Michael Maturo
Also present:
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Charlotte Madigan, Town Clerk
John Edwards, Town Attorney
Teresa Kenny, First Deputy Town Attorney
RESOLUTION NO. 449 ENTERED EXECUTIVE SESSION POLICE PERSONNEL
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board entered this Executive Session to discuss particular Police personnel.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 450 ADJOURNED
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board adjourned at 11:00 p.m.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
________________________________
Charlotte Madigan, Town Clerk
AUDIT
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TOWN OF ORANGETOWN
AUDIT MEETING
MONDAY, AUGUST 3, 2009
The Audit Meeting was opened at 8:12 p.m. from the Special Town Board Meeting. Supervisor Kleiner presided and the Town Clerk called the Roll.
Present were: Councilman Denis Troy
Councilwoman Marie Manning
Councilwoman Low-Hogan
Councilman Michael Maturo
Also present: Charlotte Madigan, Town Clerk
Eliot Tozer, Deputy Supervisor
John Edwards, Town Attorney
Teresa Kenny, First Deputy Town Attorney
Suzanne Barclay, Executive Assistant to the Supervisor
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Charles Richardson, Director of Finance
James Dean, Superintendent of Highways
Ron Delo, Director of the Dept. of Envtl Management & Engineering
John Giardiello, Director of OBZPAE
Aric T. Gorton, Superintendent Parks-Rec. & Building Maint.
Charlotte Madigan led the Pledge of Allegiance to the Flag.
RESOLUTION NO. 447 PAY VOUCHERS
Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Finance Office is hereby authorized to pay vouchers for the General Fund, Town Outside Village, Blue Hill, Broadacres, Highway, Sewer, Capital Projects, Risk Retention, Special Election and Parking Funds, in the amount of $327,231.25.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 448 ADJOURNED/ENTERED WORKSHOP
Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED that the Town Board adjourned this Audit Meeting and entered the Workshop at 8:15 p.m.
Ayes: Councilpersons Manning, Troy, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
____________________________________
Charlotte Madigan, Town Clerk