Teresa M. Kenny
Supervisor
Phone:
(845) 359-5100
Email:
Meeting - Town Board Meeting January 26, 2009 (View All)
Overview
Documents
Meeting Members
| Date | Name | Group(s) | Type | Approved | File |
|---|---|---|---|---|---|
| 01/26/2009 | Town Board Meeting January 26, 2009 Exhibits | Town Board | Exhibits | ||
| 01/26/2009 | Town Board Meeting January 26, 2009 | Town Board | Minutes |
Meeting Members
Meeting Overview
| Scheduled: | 01/26/2009 7:30 PM |
| Group(s): | Town Board |
| Location: | Orangetown Town Hall |
TOWN OF ORANGETOWN
REGULAR TOWN BOARD MEETING
MONDAY, JANUARY 26, 2009
This Town Board Meeting was opened at 7:40 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 S. Edwards, Town Attorney
Teresa M. Kenny, First Deputy Town Attorney
Suzanne Barclay, Exec Asst. to Supervisor
Charles Richardson, Director of Finance
Ann Maestri, Supervisor of Fiscal Services
James Dean, Superintendent of Highways
Ron Delo, Director, Dept. of Environmental Mgt. & Eng.
Robert Simon, Receiver of Taxes
Mark Albert, Acting Superintendent of Parks, Rec & Building Maint
Charlotte Madigan, Town Clerk, led the Pledge of Allegiance to the Flag.
Supervisor Kleiner said Pfizer Pharmaceuticals is in agreement to purchase Wyeth and even though specific decisions regarding reduction in personnel wouldn’t be until later in the year, we need to voice our concerns now.
Kleiner announced that local elected officials are banding together against the proposed rate increases for the Metropolitan Transportation Authority (MTA) and Governor Patterson’s 0.33 percent proposed payroll tax on all residents within the MTA’s service region.
The Orangetown Museum is offering a $500 prize for a poster contest in connection with the Quadricentennial (400 Anniversary of the Hudson River). Further notice will be given.
The Town Clerk will hold satellite office hours on February 4th and 11th from 10:30 a.m. – 12:30 p.m. at the Pearl River Library.
Public Comment
Michael Mandel, Pearl River, is concerned about tax increases and the economy. The Town should have a hiring freeze on new hires or replacements. He asked the amount of the WWTP-06-1G change order and what the January 10, 2009 Special Town Board Meeting was concerning.
Roberta Bangs, President of Hi-Tor Animal Care Center, gave an update of their services and the rescue of 23 dogs last month. They wish to pursue their long-term goal of building a new shelter and they are thankful to Orangetown for their continued support.
Pat Boulay, Blauvelt, gave an update of meetings regarding traffic problems (speeding) on and near Swannekin Road and asked for long-term solutions. She submitted a petition from concerned residents.
Mike Palko, member of RUSH-Pearl River, is concerned with the new design for Hillside and the visual and noise pollution, a concrete retaining wall and flooding. Water, which doesn’t get replaced in the underground water table, will have to be replaced by United Water causing an additional expense to residents. Any additional work to the sewer system or storm drains should be paid for by the developer.
Norman Schaifer, Tappan, spoke about an email he sent the Town Board regarding the disaster the economy is going into with foreclosures, reduction of real estate values and tax issues. He feels the Town is only dealing with small issues and should start dealing with large important issues.
Gail Raffaele, Tappan, would like the Town Attorney’s legal opinion as to amending a resolution when there’s a subsequent contract covering this item (DCAK Architects item #14). This is a feeble attempt to mislead the auditors. She asked how many Community Development Block Grant committee members pay taxes in the Town of Orangetown. Ms. Raffaele asked that the minutes of the October 27, 2008 meeting be amended to indicate that she did not use the words “public decorum” rather she objected to time constraints imposed by the Board pertaining to public participation at meetings. She also asked if the taxpayers would be faced with additional costs based upon the secret September 23rd meeting.
John S. Edwards, Town Attorney, said he thinks if Ms. Raffaele’s point is that the contract should be amended as oppose to the resolution which is probably true. The prior resolution accepts the proposal for the feasibly study. He thinks it’s the contract that is actually being amended. He believes the initial contract inadvertently left out the reimbursable expenses. A resolution should be adopted to amend the contract.
Andrew Wiley, Pearl River, asked if the bid for wiring of the court room went out to competitive bid and if this was part of the FIOS agreement. He’s concerned that the bid for website transfer and hosting and the bid for scanning software are being broken down to avoid competitive bid. He asked about the Special Town Board Meeting of January 10th and asked that the Workshop agendas be posted on the website. He disagrees with the Caretakers low rent. Now, that Vision-Science is not moving, is that property still entitled to the Empire Zone?
RESOLUTION NO. 61 CLOSE PUBLIC PORTION
Councilman Troy offered the following resolution, which was seconded by Councilwoman Low-Hogan and was unanimously adopted:
RESOLVED, that the public comment portion is hereby closed.
Ayes: Councilpersons Troy, Low-Hogan, Manning, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 62 OPEN PH/AMENDMENT TO PLANNED ADULT COMMUNITY FLOATING ZONE (PAC)
Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED that the public hearing to consider a proposed local law, amending the Town Code of the Town of Orangetown, Chapter 43, Section 4.6, relating to the Planned Adult Community Floating Zone, is hereby opened.
Ayes: Councilpersons Troy, Manning, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
Charlotte Madigan, Town Clerk, presented the Affidavit of Publication and the Notice of Posting; copies are labeled Exhibit 01-A-09 and made a part of these minutes.
Supervisor Kleiner said the reason for this public hearing is to clarify who is eligible and certain issues with regards to income.
Public portion for the public hearing:
Michael Mandel, Pearl River, brought to everyone’s attention, Section 4.64 states “Dwelling units may be for sale or rent” and Section 4.66 states “All affordable units shall be owner-occupied. He asked if over 55 years of age and no children will be stipulated in all agreements.
Gail Raffaele, Tappan, requested that the Rockland County Planning Board comments be read into the record. She suggested this be tabled and this public hearing be resumed once we receive comments from the Rockland County Planning Board. Several years ago the legislation said hey you attorneys, why don’t you start talking English and why don’t you speak a little more carefully. She thinks Section 2A should be rewritten to say exactly what the Town Board intends to do.
Jo-Ann Coffey-Fasulo, Pearl River, asked what is meant by permanent and asked when the Town Board will change the terms from affordable to below market housing.
Andrew Wiley, Pearl River, asked if the public will be able to comment again since the County has not yet made any comments. He believes the income eligibility should be based on two persons not four and three bedroom units should also be affordable. He believes SEQRA has been violated because the zoning is being amended.
Donald Brenner, Attorney, believes since this statute has been approved by the Attorney General, any material change would be preempted of state rights. He believes definitions can be defined and making amendments should be looked into.
John S. Edwards, Town Attorney, spoke about the question of language defining who could live in the below market value homes. The intent being no one under the age of 55 and a spouse, (who could be younger), would be allowed permanent residence. The questions that were raised were concerning adult children, those below the age of 18 and handicapped children between the ages of 18 and 21. Other questions included the phrase “dwelling units maybe for sale or rent”.
RESOLUTION NO. 63 ADJOURNED PH/AMENDMENT TO PLANNED ADULT COMMUNITY FLOATING ZONE (PAC)/FEBRUARY 9TH
Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED that this public hearing to consider a proposed local law, amending the Town Code of the Town of Orangetown, Chapter 43, Section 4.6, relating to the Planned Adult Community Floating Zone, is hereby adjourned to February 9, 2009 at 8:00 p.m.
Ayes: Councilpersons Troy, Manning, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 64 APPROVE ACCEPTANCE/SUBMIT COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATIONS
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED that the Town Board approved acceptance of the Town’s CDBG Committee’s recommendation, in the following order, of the 2009 applications to be submitted to the County of Rockland Community Development Office for consideration and approval:
- Rockland Hospital Guild’s CLUE IV Program – $30, 500
- Cortwood Village – $135,000
- Dowling Gardens – $54, 700
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 65 COMBINE AGENDA ITEMS
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that agenda items six (6) through twenty-five (25), except item 10 are hereby combined.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 66 POLICE REGULATION/HANDICAPPED PARKING /FRANKLIN AVE/PEARL RIVER
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that upon the recommendation of the Traffic Advisory Board, install two handicapped accessible parking spaces on the south side of Franklin Avenue east of the driveway of 130 Franklin Avenue (The United Methodist Church of Pearl River).
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 67 AID/ANCIENT ORDER OF HIBERNIANS (AOH)/ST PATRICK’S DAY PARADE
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the request of the Ancient Order of Hibernians for the Town to supply necessary trash barrels, barricades, painting of the green stripe, 14 portable toilets, the sound system and personnel to operate it, and the Town Showmobile at a rental charge of $300, for the annual St. Patrick’s Day Parade on Sunday, March 22, 2009 to be charged to Account No. A7550001/50011 is hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 68 RPC/DECLARE SURPLUS/FURNITURE AND EQUIPMENT/DAY CARE CENTER
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the furniture and equipment left in the former day care center, in RPC buildings owned by the Town, is hereby declared surplus and authorized to be auction on-line.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 69 APPROVE PROPOSAL/JOHN W KRYDA TAPING/TELEVISION BROADCAST
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the proposal submitted by John W. Kryda, in the amount of $1,080.00 plus $50.00 for materials to improve wiring for taping meetings for television broadcasting, in Court Room 1, is hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 70 APPROVE/2008 BUDGET TRANSFERS
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
Resolution No. 70 – Continued
RESOLVED, that the following 2008 budget transfers are hereby approved.
| Fund | Type | Department | Line Item | Account Number | Existing | Change | Result | ||
| 1 | General | Increase | Supervisor | Cap Outlay | A1220002 | 50200 | $ 4,200 | $ 420 | $ 4,620 |
| 2 | General | Increase | Supervisor | Conferences | A1220004 | 50441 | $ 2,000 | $ 450 | $ 2,450 |
| 3 | General | Increase | Receiver | Advertsing | A1330004 | 50407 | $ 4,000 | $ 2,400 | $ 6,400 |
| 5 | General | Increase | Town Clerk | Part time | A1410001 | 50013 | $ 12,000 | $ 8,000 | $ 20,000 |
| 6 | General | Decrease | Town Clerk | Advertising | A1410004 | 50407 | $ 12,000 | $ (1,000) | $ 11,000 |
| 7 | General | Decrease | Town Clerk | Maint Agree | A1410004 | 50443 | $ 3,500 | $ (2,900) | $ 600 |
| 8 | General | Decrease | Town Clerk | Contracts | A1410004 | 50457 | $ 8,000 | $ (2,800) | $ 5,200 |
| 9 | General | Decrease | Town Clerk | Books Pub | A1410004 | 50445 | $ 7,500 | $ (2,300) | $ 5,200 |
| 10 | General | Increase | Town Attny | Cap Outlay | A1440002 | 50200 | $ – | $ 2,200 | $ 2,200 |
| 11 | General | Decrease | Town Attny | Contracts | A1440004 | 50457 | $ 245,000 | $ (2,200) | $ 242,800 |
| 12 | General | Increase | Building Maint | Utilities | A1620004 | 50455 | $ 17,500 | $ 13,000 | $ 30,500 |
| 13 | General | Increase | Shared Serv | Office | A1622004 | 50440 | $ 6,500 | $ 6,000 | $ 12,500 |
| 14 | General | Increase | Traffic Control | Contracts | A3310004 | 50457 | $ 10,000 | $ 2,010 | $ 12,010 |
| 15 | General | Increase | Sust Abuse | Contracts | A4210004 | 50457 | $ 37,000 | $ 150 | $ 37,150 |
| 16 | General | Increase | Supt High | Part Time | A5010001 | 50013 | $ – | $ 6,400 | $ 6,400 |
| 17 | General | Decrease | Supt High | Telephone | A5010004 | 50471 | $ 10,500 | $ (5,400) | $ 5,100 |
| 18 | General | Decrease | Supt High | Office | A5010004 | 50440 | $ 4,200 | $ (1,000) | $ 3,200 |
| 19 | General | Decrease | Garage | Utilities | A5132004 | 50455 | $ 90,000 | $ (9,000) | $ 81,000 |
| 20 | General | Increase | Sidewalks | Contracts | A5410004 | 50457 | $ 150,000 | $ 9,000 | $ 159,000 |
| 21 | General | Increase | Aging | Appt Off | A6772001 | 50015 | $ 5,263 | $ 200 | $ 5,463 |
| 22 | General | Increase | Rec Admin | Seasonal | A7020001 | 50013 | $ 15,000 | $ 900 | $ 15,900 |
| 23 | General | Decrease | Rec Admin | Advertising | A7020004 | 50407 | $ 2,500 | $ (900) | $ 1,600 |
| 24 | General | Decrease | Rec Admin | Postage | A7020004 | 50442 | $ 20,000 | $ (10,000) | $ 10,000 |
| 25 | General | Decrease | Rec Admin | Office | A7020004 | 50440 | $ 10,000 | $ (5,000) | $ 5,000 |
| 26 | General | Decrease | Rec Admin | Equip rent | A7020004 | 50444 | $ 6,000 | $ (3,000) | $ 3,000 |
| 27 | General | Increase | Parks | Gas | A7110004 | 50462 | $ 22,000 | $ 12,000 | $ 34,000 |
| 28 | General | Decrease | Parks | Part Time | A7110001 | 50013 | $ 30,000 | $ (9,000) | $ 21,000 |
| 29 | General | Decrease | Parks | Double Time | A7110001 | 50020 | $ 18,000 | $ (8,000) | $ 10,000 |
| 30 | General | Increase | Spec Rec | Cap Outlay | A7180002 | 50200 | $ – | $ 22,000 | $ 22,000 |
| 31 | General | Decrease | Parks | Cap Outlay | A7110002 | 50200 | $ 67,000 | $ (16,000) | $ 51,000 |
| 32 | General | Decrease | Parks | Time &1/2 | A7110001 | 50012 | $ 15,000 | $ (6,000) | $ 9,000 |
| 33 | General | Decrease | Spec Rec | Landscaping | A7180004 | 50460 | $ 25,000 | $ (14,000) | $ 11,000 |
| 34 | General | Increase | Youth Rec | Seasonal | A7310001 | 50013 | $ 341,000 | $ 4,000 | $ 345,000 |
| 35 | General | Increase | Youth Rec | Contracts | A7310004 | 50457 | $ 313,000 | $ 10,000 | $ 323,000 |
| 36 | General | Decrease | Youth Rec | Joiny Youth | A7310004 | 50482 | $ 15,000 | $ (8,000) | $ 7,000 |
| 37 | General | Increase | Community | Program | A7320004 | 50457 | $ 55,000 | $ 12,500 | $ 67,500 |
| 38 | General | Increase | Town Hist | Appt Off | A7510001 | 50015 | $ 5,330 | $ 910 | $ 6,240 |
| 39 | General | Increase | Town Muse | Seasonal PT | A7520001 | 50013 | $ 5,600 | $ 2,710 | $ 8,310 |
| 40 | General | Increase | Town Museum | Appt Off | A7520001 | 50015 | $ 55,716 | $ 3,730 | $ 59,446 |
| 41 | General | Increase | Sanit Comm | Contracts | A8189004 | 50457 | $ – | $ 420 | $ 420 |
| 42 | General | Decrease | Refuse & Garb | Contracts | A8160004 | 50457 | $ 160,000 | $ (35,650) | $ 124,350 |
| 43 | General | Increase | Retirement | Fringes | A9010008 | 50800 | $ 330,213 | $ 1,540 | $ 331,753 |
| 44 | General | Increase | Unemploy | Fringes | A9050008 | 50800 | $ (13,000) | $ 14,010 | $ 1,010 |
| 45 | General | Decrease | Health Insur | Fringes | A9060008 | 50800 | $1,206,759 | $ (51,000) | $1,155,759 |
| 46 | General | Increase | Dental | Fringes | A9061008 | 50800 | $ 88,000 | $ 4,900 | $ 92,900 |
| 47 | General | Increase | BAN Debt | Issuance | A9730004 | 50457 | $ 65,000 | $ 14,000 | $ 79,000 |
| 48 | General | Decrease | BAN Debt | Principal | A9730006 | 50600 | $ 282,500 | $ (15,000) | $ 267,500 |
| 49 | General | Increase | BAN Debt | Interest | A9730007 | 50700 | $ 208,369 | $ 54,300 | $ 262,669 |
| Net | $ – | ||||||||
| 51 | Police | Increase | Retirement | Fringes | B9015168 | 50800 | $2,320,000 | $ 82,000 | $2,402,000 |
| 52 | Police | Increase | Dental | Fringes | B9061168 | 50800 | $ 180,757 | $ 5,000 | $ 185,757 |
| 53 | Police | Decrease | Hospitalization | Fringes | B9060168 | 50800 | $2,308,000 | $ (51,000) | $2,257,000 |
| 54 | Police | Decrease | Social Security | Fringes | B9030168 | 50800 | $ 810,000 | $ (36,000) | $ 774,000 |
| Net | $ – | ||||||||
| 55 | TOV | Increase | Fire Safety | Contracts | B3621174 | 50457 | $ 1,000 | $ 860 | $ 1,860 |
| 56 | TOV | Increase | ZBA | Salaries | B8010171 | 50011 | $ 70,679 | $ 1,700 | $ 72,379 |
| 57 | TOV | Increase | HABOR | Salaries | B8011171 | 50015 | $ 10,916 | $ 1,220 | $ 12,136 |
| 58 | TOV | Increase | Planning Bd | Salaries | B8020171 | 50011 | $ 88,100 | $ 1,800 | $ 89,900 |
| 59 | TOV | Increase | Planning Bd | Transcription | B8020174 | 50456 | $ 3,000 | $ 6,010 | $ 9,010 |
| 60 | TOV | Increase | Refuse & Garb | Contracts | B8160174 | 50457 | $ 568,000 | $ 14,000 | $ 582,000 |
| 61 | TOV | Decrease | Shade Tree | Landscaping | B8560174 | 50460 | $ 20,000 | $ (20,000) | $ – |
| 62 | TOV | Decrease | Insurance | Risk | B1910174 | 50043 | $ 11,200 | $ (5,590) | $ 5,610 |
| Net | $ – | ||||||||
| 63 | Highway PT | Increase | Highway Repair | Contracts | D5110044 | 50457 | $ 115,000 | $ 34,826 | $ 149,826 |
| 64 | Highway PT | Increase | State Aid Other | Traffic Calming | D0308904 | 43503 | $ – | $ 34,826 | $ 34,826 |
| 65 | Highway PT | Decrease | Insurance | Risk Retention | D1910104 | 50043 | $ 107,000 | $ (21,400) | $ 85,600 |
| 66 | Highway PT | Decrease | Interfd Charges | Interfd Charges | D1989044 | 50478 | $ 424,000 | $ (66,600) | $ 357,400 |
| 67 | Highway PT | Increase | Highway Repair | Gas & Diesel | D5110044 | 50475 | $ 198,000 | $ 70,700 | $ 268,700 |
| 68 | Highway PT | Increase | Highway Repair | Salaries | D5110041 | 50011 | $2,100,384 | $ 30,000 | $2,130,384 |
| 69 | Highway PT | Decrease | CHIPS | Contracts | D5112044 | 50457 | $ 174,287 | $ (12,000) | $ 162,287 |
| 70 | Highway PT | Decrease | Retirement | Fringes | D9010048 | 50800 | $ 170,000 | $ (12,000) | $ 158,000 |
| 71 | Highway PT | Decrease | Workers Comp | Fringes | D9040048 | 50800 | $ 33,000 | $ (6,000) | $ 27,000 |
| 72 | Highway PT | Increase | Social Security | Fringes | D9030048 | 50800 | $ 162,000 | $ 9,100 | $ 171,100 |
| 73 | Highway PT | Increase | Hospitalization | Fringes | D9060048 | 50800 | $ 412,000 | $ 7,300 | $ 419,300 |
| 74 | Highway PT | Increase | Dental Insur | Fringes | D9061048 | 50800 | $ 32,000 | $ 900 | $ 32,900 |
| Net | $ – | ||||||||
| 75 | Highway TW | Increase | Bridge Repairs | Gen Exp | D5120054 | 50200 | $ 25,000 | $ 11,000 | $ 36,000 |
| 76 | Highway TW | Increase | Brush & Weed | Salaries | D5140051 | 50011 | $1,018,846 | $ 220,000 | $1,238,846 |
| 77 | Highway TW | Decrease | Snow Removal | Salaries | D5142051 | 50011 | $ 398,077 | $(231,000) | $ 167,077 |
| 78 | Highway TW | Increase | Social Security | Fringes | D9030058 | 50800 | $ 131,000 | $ 5,000 | $ 136,000 |
| 79 | Highway TW | Decrease | Retirement | Fringes | D9010058 | 50800 | $ 163,000 | $ (9,000) | $ 154,000 |
| 80 | Highway TW | Increase | Hospitalization | Fringes | D9060058 | 50800 | $ 384,400 | $ 4,000 | $ 388,400 |
| Net | $ – | ||||||||
| 81 | Blue Hill | Decrease | Insurance | Risk | E1910004 | 50043 | $ 93,000 | $ (18,600) | $ 74,400 |
| 82 | Blue Hill | Decrease | Interfd Charges | Interfd Charges | E1989004 | 50478 | $ 197,000 | $ (17,700) | $ 179,300 |
| 83 | Blue Hill | Increase | Blue Hill | Part Time | E7250001 | 50013 | $ 275,000 | $ 24,000 | $ 299,000 |
| 84 | Blue Hill | Increase | Blue Hill | DB Time | E7250001 | 50020 | $ 25,000 | $ 6,000 | $ 31,000 |
| 85 | Blue Hill | Increase | Social Security | Fringes | E9030008 | 50800 | $ 78,000 | $ 3,700 | $ 81,700 |
| 86 | Blue Hill | Increase | Hospitalization | Fringes | E9060008 | 50800 | $ 155,000 | $ 9,600 | $ 164,600 |
| 87 | Blue Hill | Increase | Dental | Fringes | E9061008 | 50800 | $ 12,449 | $ 400 | $ 12,849 |
| 88 | Blue Hill | Decrease | Unemployment | Fringes | E9050008 | 50800 | $ 50,000 | $ (7,400) | $ 42,600 |
| Net | $ – | ||||||||
| 89 | Broad Acres | Increase | Broad Acres | Time & 1/2 | ER725101 | 50012 | $ 12,000 | $ 2,200 | $ 14,200 |
| 90 | Broad Acres | Increase | Broad Acres | Chemicals | ER725104 | 50449 | $ 35,000 | $ 10,100 | $ 45,100 |
| 91 | Broad Acres | Increase | Broad Acres | Contracts | ER725104 | 50457 | $ 70,000 | $ 13,300 | $ 83,300 |
| 92 | Broad Acres | Increase | Broad Acres | Veh Repair | ER725104 | 50446 | $ 20,000 | $ 5,100 | $ 25,100 |
| 93 | Broad Acres | Increase | Broad Acres | Fuel | ER725104 | 50462 | $ 9,500 | $ 7,500 | $ 17,000 |
| 94 | Broad Acres | Increase | Broad Acres | Landscaping | ER725104 | 50460 | $ 30,000 | $ 5,200 | $ 35,200 |
| 95 | Broad Acres | Increase | Social Security | Fringes | ER903008 | 50800 | $ 24,000 | $ 3,700 | $ 27,700 |
| 96 | Broad Acres | Increase | Dental | Fringes | ER906108 | 50800 | $ 3,780 | $ 100 | $ 3,880 |
| 97 | Broad Acres | Decrease | Debt Service | Principal | ER973006 | 50600 | $ 62,500 | $ (47,200) | $ 15,300 |
| Net | $ – | ||||||||
| 98 | Sewer | Increase | Interfd Charges | Interfd Charges | G1989004 | 50478 | $ 540,000 | $ 41,000 | $ 581,000 |
| 99 | Sewer | Increase | Admin | Contracts | G8110004 | 50457 | $ 8,000 | $ 100 | $ 8,100 |
| 100 | Sewer | Increase | Indust Pretreat | Lab Tests | G8121004 | 50463 | $ 65,000 | $ 9,700 | $ 74,700 |
| 101 | Sewer | Decrease | Collection | Salaries | G8120001 | 50011 | $ 787,380 | $ (34,000) | $ 753,380 |
| 102 | Sewer | Decrease | Collection | Time &1/2 | G8120001 | 50012 | $ 60,000 | $ (5,000) | $ 55,000 |
| 103 | Sewer | Increase | Plant | Salaries | G8130001 | 50011 | $1,237,852 | $ 130,000 | $1,367,852 |
| 104 | Sewer | Increase | Plant | Double Time | G8130001 | 50020 | $ 80,000 | $ 73,000 | $ 153,000 |
| 105 | Sewer | Decrease | Plant | Chemicals | G8130004 | 50449 | $ 203,230 | $ (76,000) | $ 127,230 |
| 106 | Sewer | Decrease | Debt Service | Principal | G9730007 | 50600 | $ 195,000 | $(195,000) | $ – |
| 107 | Sewer | Increase | Debt Service | Interest | G9061008 | 50800 | $ 787,370 | $ 258,200 | $1,045,570 |
| 108 | Sewer | Decrease | Retirement | Fringes | G9010008 | 50800 | $ 284,094 | $ (50,000) | $ 234,094 |
| 109 | Sewer | Decrease | Social Security | Fringes | G9030008 | 50800 | $ 218,616 | $ (2,000) | $ 216,616 |
| 110 | Sewer | Decrease | Workers Comp | Fringes | G9040008 | 50800 | $ 47,000 | $ (9,000) | $ 38,000 |
| 111 | Sewer | Decrease | Hospitalization | Fringes | G9060008 | 50800 | $ 633,000 | $ (3,000) | $ 630,000 |
| 112 | Sewer | Decrease | Dental | Fringes | G9061008 | 50800 | $ 48,290 | $ (7,000) | $ 41,290 |
| 113 | Sewer | Decrease | Sewer Equip | Capital | G8197002 | 50200 | $ 114,500 | $ (21,000) | $ 93,500 |
| 114 | Sewer | Decrease | Collection | Utilities | G8120004 | 50455 | $ 595,000 | $(110,000) | $ 485,000 |
| Net | $ – | ||||||||
| 107 | Sewer | Increase | State Aid | State Aid | G0398900 | 43989 | $ – | $ 40,000 | 40000 |
| 108 | Sewer | Increase | Admin | Contracts | G8110004 | 50457 | $ 8,000 | $ 40,000 | $ 48,000 |
| 109 | Sewer | Increase | Capital | Maint Agree | G8197004 | 50443 | $ 125,000 | $ 371,320 | $ 496,320 |
| 110 | Sewer | Increase | Out of Town | Out ofTown | G0237400 | 41011 | $ 350,000 | $ 371,320 | $ 721,320 |
| 111 | Police | Increase | Police | Capital Out | B3120162 | 50200 | 410991 | $ 16,000 | $ 426,991 |
| 112 | Police | Increase | Police | Contracts | B3120164 | 50457 | $ 160,579 | $ 1,000 | $ 161,579 |
| 113 | Police | Increase | Hospitalization | Fringes | B9060168 | 50800 | $2,221,000 | $ 36,000 | $2,257,000 |
| 114 | Police | Decrease | Worker Comp | Fringes | B9040168 | 50800 | $ 153,500 | $ (30,000) | $ 123,500 |
| 115 | Police | Decrease | Social Security | Fringes | B9030168 | 50800 | $ 810,000 | $ (23,000) | $ 787,000 |
| Net | $ – | ||||||||
| 116 | TOV Other | Decrease | Shade Tree | Contracts | B8560174 | 50457 | $ 25,000 | $ (9,000) | $ 16,000 |
| 117 | TOV Other | Increase | Shade Tree | Landscping | B8560174 | 50460 | $ 20,000 | $ 5,000 | $ 25,000 |
| 118 | TOV Other | Increase | Refuse | Supplies | B8160174 | 50440 | $ 1,000 | $ 1,120 | $ 2,120 |
| 119 | TOV Other | Increase | Refuse | Utilities | B8160174 | 50445 | $ 1,700 | $ 3,200 | $ 4,900 |
| 120 | TOV Other | Decrease | Refuse | Contracts | B8160174 | 50457 | $ 582,000 | $ (320) | $ 581,680 |
| Net | $ – | ||||||||
| 121 | General | Increase | Housing Auth | Contracts | A8989634 | 50457 | $ 40,000 | $ 5,000 | $ 45,000 |
| 122 | General | Increase | Museum | Capital Out | A7520002 | 50200 | $ – | $ 3,000 | $ 3,000 |
| 123 | General | Increase | Supervisor | Salaries | A1220001 | 50011 | $ 67,646 | $ 12,000 | $ 79,646 |
| 124 | General | Increase | Finance | Salaries | A1310001 | 50011 | $ 270,812 | $ 10,000 | $ 280,812 |
| 125 | General | Increase | Finance | Office | A1310004 | 50440 | $ 1,800 | $ 930 | $ 2,730 |
| 126 | General | Decrease | Finance | Conferences | A1310004 | 50441 | $ 3,000 | $ (1,350) | $ 1,650 |
| 127 | General | Decrease | Finance | Postage | A1310004 | 50442 | $ 3,800 | $ (650) | $ 3,150 |
| 128 | General | Increase | Finance | Books | A1310004 | 50445 | $ – | $ 30 | $ 30 |
| 129 | General | Increase | Finance | Contracts | A1310004 | 50457 | $ 800 | $ 200 | $ 1,000 |
| 130 | General | Increase | Finance | Travel | A1310004 | 50480 | $ 200 | $ 840 | $ 1,040 |
| 131 | General | Increase | Clerk | Part Time | A1410001 | 50013 | $ 20,000 | $ 4,000 | $ 24,000 |
| 132 | General | Increase | Clerk | Utilities | A1410004 | 50455 | $ 24,000 | $ 1,500 | $ 25,500 |
| 133 | General | Increase | Clerk | Contracts | A1410004 | 50457 | $ 3,000 | $ 2,700 | $ 5,700 |
| 134 | General | Increase | Clerk | Water | A1410004 | 50473 | $ 1,000 | $ 620 | $ 1,620 |
| 135 | General | Increase | Attorney | Capital Out | A1420002 | 50200 | $ – | $ 2,200 | $ 2,200 |
| 136 | General | Increase | Bldg Maint | Agreements | A1620004 | 50443 | $ 42,000 | $ 6,700 | $ 48,700 |
| 137 | General | Decrease | Bldg Maint | Repairs | A1620004 | 50453 | $ 60,000 | $ (18,000) | $ 42,000 |
| 138 | General | Increase | Bldg Maint | Contracts | A1620004 | 50457 | $ 45,000 | $ 18,000 | $ 63,000 |
| 139 | General | Increase | Shared Serv | Salaries | A1622001 | 50011 | $ 184,632 | $ 4,600 | $ 189,232 |
| 140 | General | Increase | Shared Serv | Time & 1/2 | A1622001 | 50012 | $ – | $ 2,900 | $ 2,900 |
| 141 | General | Decrease | Shared Serv | Part Time | A1622001 | 50013 | $ 11,240 | $ (2,900) | $ 8,340 |
| 142 | General | Decrease | Attorney | Contracts | A1420004 | 50457 | $ 243,200 | $ (52,320) | $ 190,880 |
| Net | $ – | ||||||||
| 143 | Highway TW | Decrease | Insur | Risk | D1910105 | 50043 | $ 88,000 | $ (17,600) | $ 70,400 |
| 144 | Highway TW | Increase | Bridge Repair | Gen Exp | D5120054 | 50400 | $ 36,000 | $ 17,600 | 53600 |
| 145 | Highway TW | Decrease | Interfund Ch | Interfund Ch | D1989054 | 50478 | $ 415,000 | $ (53,400) | 361600 |
| 146 | Highway TW | Increase | Machinery | Capital Out | D5130052 | 50200 | $ 708,510 | $ 31,800 | 740310 |
| 147 | Highway TW | Increase | Machinery | Contact Exp | D5130054 | 50400 | $ 358,749 | $ 25,900 | 384649 |
| 148 | Highway TW | Increase | Brush & Weeds | Conferences | D5130054 | 50441 | $ 1,800 | $ 670 | $ 2,470 |
| 149 | Highway TW | Decrease | Brush & Weeds | Equip Rent | D5130054 | 50444 | $ 15,000 | $ (15,000) | $ – |
| 150 | Highway TW | Increase | Brush & Weeds | Contracts | D5130054 | 50457 | $ 10,000 | $ 12,540 | $ 22,540 |
| 151 | Highway TW | Increase | Brush & Weeds | Uniforms | D5130054 | 50465 | $ 27,000 | $ 450 | $ 27,450 |
| 152 | Highway TW | Decrease | Brush & Weeds | Travel | D5130054 | 50480 | $ 900 | $ (770) | $ 130 |
| 153 | Highway TW | Increase | Brush & Weeds | Time &1/2 | D5140051 | 50012 | $ 128,039 | $ 33,000 | $ 161,039 |
| 154 | Highway TW | Increase | Brush & Weeds | Seasonal | D5140051 | 50013 | $ 90,949 | $ 11,000 | $ 101,949 |
| 155 | Highway TW | Increase | Brush & Weeds | DB Time | D5140051 | 50020 | $ 132,870 | $ 7,000 | $ 139,870 |
| 156 | Highway TW | Decrease | Snow Removal | DB Time | D5142051 | 50020 | $ 219,081 | $ (53,190) | $ 165,891 |
| 157 | Highway TW | Decrease | Snow Removal | Time &1/2 | D5142051 | 50012 | $ 132,355 | $ (38,700) | $ 93,655 |
| 158 | Highway TW | Increase | Snow Removal | Equip Rent | D5142054 | 50444 | $ 2,000 | $ 1,500 | $ 3,500 |
| 159 | Highway TW | Increase | Snow Removal | Contracts | D5142054 | 50457 | $ 15,000 | $ 30,000 | $ 45,000 |
| 160 | Highway TW | Increase | Social Security | Fringes | D9030058 | 50800 | $ 136,000 | $ 7,200 | $ 143,200 |
| Net | $ – | ||||||||
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 71 APPROVE CONTRACT/ES11 LLC WEBSITE DEVELOPMENT
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the contract with ES11 LLC of Latham, NY in the amount of $3,000 for site transfer and web hosting for one year of the Town’s website is hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 72 APPROVE CONTRACT/ESPNY SCANNING SOFTWARE/IMAGING SYSTEM
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the contract with ESPNY for lease purchase of scanning software in the amount of $7,095 for the imaging system and $4,308 for a three year maintenance contract is hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 73 AMEND CONTRACT/DCAK ARCHITECTS
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the adoption of this resolution amends the contract between DCAK Architects and the Town of Orangetown to reflect the total expenses of $8,612.72 which represents $7,500 for basic services and $1,112.72 for reimbursable expenses in accordance with their proposal.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 74 RESCIND RESOLUTION NO. 825/2008 BID/COMPACT UTILITY LOADER MIDHUDSON BOBCAT
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
Resolution No. 74 – Continued
RESOLVED, that upon the recommendation of the Superintendent of Highways, Resolution No. 825/2008, awarding the bid for a Compact Utility Loader to MidHudson Bobcat is hereby rescinded.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
RESOLUTION NO. 75 AWARD BID/COMPACT UTILITY LOADER/GRASSLAND EQUIPMENT HIGHWAY DEPT
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
WHEREAS, the Superintendent of Highways duly advertised for sealed bids for a compact utility loader with attachments, which were received and publicly opened on December 4, 2008. The Superintendent made this recommendation to the Town Board; a copy is labeled Exhibit 01-B-09, and made a part of these minutes. Now, Therefore, Be It
RESOLVED, that this bid is hereby awarded to Grassland Equipment, Latham, NY, in the amount of $21,398.55.00, to be charged to Account Number D5130/0400.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 76 ACCEPT RESIGNATION/PARKS MICHAEL McCAFFERTY
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that Michael McCafferty’s resignation (groundsworker, Department of Recreation and Parks), is hereby accepted with regrets, effective January 16, 2009.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 77 APPROVE CERTIFICATE OF REGISTRATION FOR 2009 SEWER WORK
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that upon the recommendation of the Director of the Department of Environmental Management and Engineering and the Town Attorney, the following are approved for a Certificate of Registration for 2009 to perform sewer work:
MRJ excavating, Inc., New City, NY
Carmelo Scaffidi & Sons, Inc., Stony Point, NY
Victor P. Zugibe, Inc., Garnerville, NY
Environmental Construction, Inc., Stony Point, NY
Rino Paving & Construction, Inc., 20 Viola Rd., Suffern, NY
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
RESOLUTION NO. 78 PERMISSION GRANTED/DEME NY ENVIRONMENT ASSOCIATION 81ST ANNUAL MEETING
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that permission is hereby granted to Ronald C. Delo, to attend the 81st Annual Meeting of the N.Y. Environment Association, February 1-4, 2009, at a cost of $580.00 to be charged to Account No. G8110004/50441.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 79 ACCEPT MINUTES
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the January 5, 2009 Reorganizational Meeting minutes; the January 10, 2009 Special Town Board Meeting minutes; the January 12, 2009 Regular Town Board Meeting and Audit Meeting minutes are hereby approved.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 80 AMENDMENT TO OCCUPANCY PERMIT/UPPER GRANDVIEW PUMP STATION (WWTP CAPITAL IMPROVEMENT PLAN/RECEIVE AND FILE
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Amendment to Occupancy Permit T1U742304, for the New York State Thruway Authority, for the Upper Grandview Pump Station (Tier 2/3 Pump Stations – Phase II, Wastewater Infrastructure Capital Improvement Plan) is received and filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 81 DEME/CHANGE ORDER NO. 1G-02 WWTP-06-1G/JETT INDUSTRIES RECEIVE AND FILE
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the fully executed copy of Change Order No.1G-02 for Contract No. WWTP-06-1G with Jett Industries, Inc., which was approved by Town Board Resolution No. 791/2008 is received and filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 82 CARETAKER AGREEMENTS RECEIVE AND FILE
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the fully executed Caretaker Agreements between Thomas Iacobellis and the Town, for Nike Lane; Steven Bello and the Town, for the Blue Hill Cottage; and Anthony Limandri and the Town, for Borst Memorial Park are received and filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 83 AMENDMENT/INTERMUNICIPAL AGREEMENT/UPPER NYACK
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the fully executed copy of the Amendment to the Intermunicipal Agreement between the Village of Upper Nyack and the Town is received and filed in the Town Clerk’s Office.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 84 REAPPOINT/BOARD OF ASSEMENT REVIEW/ANN KOCH
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that Ann Koch is hereby reappointed to the Board of Assessment Review for a five-year term beginning on October 1, 2008.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 85 APPOINT/TEMPORARY POLICE OFFICER/ANDREW VERGINE
Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that Andrew Vergine is hereby appointed from Rockland County Civil Service List # (OC) “04200 Police Officer”, to the “Temporary” position of “Police Officer”, for the sole purpose of allowing him to attend the police officer certification course at the Rockland County Police and Public Safety Academy, effective February 2, 2009, at a salary consistent with the terms of the labor agreement between the Town of Orangetown and PBA bargaining unit.
Ayes: Councilpersons Troy, Manning, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 86 REASSIGN POLICE DUTIES DETECTIVE/YOUTH OFFICER JOSEPH SULLIVAN
Councilman Maturo offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:
RESOLVED, that upon the recommendation of the Chief of Police, detail Joseph Sullivan to the duties of detective/youth officer, effective January 31, 2009, at a salary consistent with the terms of labor agreement between the Town of Orangetown and the PBA bargaining unit.
Ayes: Councilpersons Maturo, Troy, Manning, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 87 ACCEPT RESIGNATION/ZONING BOARD OF APPEAL/JOHN DOHERTY
Under new business, Councilman Troy offered the following resolution, which was seconded by Councilwoman Low-Hogan and was unanimously adopted:
RESOLVED, that John Doherty’s resignation from the Zoning Board of Appeals is hereby accepted with regrets, effective January 31, 2009.
Ayes: Councilpersons Troy, Low-Hogan, Manning, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 88 AID/PEARL RIVER PARK & ACTIVITY COMMITTEE/JULY 4, 2009
Under new business, Councilman Troy offered the following resolution, which was seconded by Councilwoman Low-Hogan and was unanimously adopted:
RESOLVED, that the request of the Pearl River Park & Activity Committee, Inc. for the Town to supply Police Detail, three yards of sand, necessary trash barrels and field clean up, barricades, four (4) portable toilets (two handicapped accessible) for the 4th of July Fireworks Display and Celebration on Saturday, July 4, 2009 (rain date of Sunday, July 5, 2009), to be charged to Account No. A7550001/50011is hereby approved.
Ayes: Councilpersons Troy, Low-Hogan, Manning, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 89 ENTER AUDIT
Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board entered the Audit Meeting at 9:37 p.m.
Ayes: Councilpersons Low-Hogan, Manning, Troy, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 90 PAY VOUCHERS
Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
Resolution No. 90 – Continued
RESOLVED, that the Finance Office is hereby authorized to pay vouchers for General Fund, Town Outside Village, Blue Hill, Broadacres, Highway, Sewer, Trust and Agency, Special
District, Special Parking and Capital Projects Funds for a total amount of $471,587.72.
Ayes: Councilpersons Low-Hogan, Manning, Troy, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 91 ENTER EXECUTIVE SESSION
Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted:
RESOLVED, that the Town Board entered Executive Session at 9:41 p.m.
Ayes: Councilpersons Low-Hogan, Maturo, Manning, Troy
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 92 RE-ENTERED RTBM
Councilwoman Manning offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted:
RESOLVED, that the Town Board re-entered the Regular Town Board Meeting at 10:30 p.m.
Ayes: Councilpersons Manning, Maturo, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 93 APPOINT/SENIOR CLERK TYPIST LISA HASTINGS/JUSTICE
Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that Lisa Hastings is hereby appointed to the position of Senior Clerk Typist in the Justice Department, permanent from EL #08081, mandatory probationary period of six months, Grade 5-1, annual salary $36,534, effective February 9, 2009.
Ayes: Councilpersons Low-Hogan, Manning, Troy, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 94 RE-ENTERED EXECUTIVE SESSION
Councilman Maturo offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board re-entered the Executive Session at 10:32 p.m.
Ayes: Councilpersons Maturo, Manning, Troy, Low-Hogan
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 95 ADJOURNMENT/MEMORY
Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board adjourned this meeting at 11:50 p.m. in memory of Irving Feiner, Nyack, and Edward Guilfoyle, Pearl River.
Ayes: Councilpersons Troy, Manning, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
____________________________________
Charlotte Madigan, Town Clerk