Meeting Overview

TOWN OF ORANGETOWN

REGULAR TOWN BOARD & AUDIT MEETING

January 27, 2003

The Regular Town Board Meeting was opened at 7:45 P.M. Supervisor Kleiner presided. The Town Clerk called the Roll. Present were:

Councilman Edward Fisher

Councilman Denis O’Donnell

Councilman Denis Troy (left at 10:17 p.m.)

Councilwoman Marie Manning

Also present:

Charlotte Madigan, Town Clerk

James K. Riley, Town Attorney

Thomas O’Connell, Deputy Town Attorney

Suzanne Barclay, Executive Assistant to Supervisor

Charles Richardson, Director of Finance

James Dean, Superintendent of Highways

Terrance Sullivan, Police Captain

Richard L. Rose, Jr., Supt. Parks-Rec & Bldg. Maint.

Robert Beckerle, Dir. Dept. Environmental Mgt. & Eng.

Robert Simon, Receiver of Taxes

Mary McCloskey, Assessor’s Office

John Giardiello, Director, OBZPAE

* * *

The Pledge of Allegiance to the Flag was led by Charlotte Madigan, Town Clerk

* * *

ANNOUNCEMENTS

Watercourse Diversion Permit for Aluf Plastics

Rockland Psychiatric Center Closing

DISCUSSION

Comprehensive Plan: Proof Copy: (John Saccardi & Angie Kahn)

* * *

PUBLIC PORTION

Supervisor Kleiner apologized for the lack of publication re: Aluf Plastics. Supervisor Kleiner spoke about the Town of Orangetown acquiring RPC last Wednesday. Town of Orangetown is now the official owner of Rockland Psychiatric Center property. Supervisor Kleiner also spoke about the requests from the Volunteer Fire Departments for apartments in the RPC property. There will be a private meeting with the Chiefs to start the process needed to secure housing for present and future volunteers. Kids Corner, Broadacres Golf Course and Affordable Housing will be addressed in the near future. February 14^th will be the final day for RFP’s.

John Sccardi gave final comments regarding the Comprehensive Plan. A discussion took place between the Board and Mr. Sccardi regarding suggestions needed for a more clear and concise plan that would be easier to understand. An updated color-coordinated map for zoning was requested.

Genevieve Coffey, Pearl River, feels that the Town is not addressing the buffer problems caused by builders.

Tom Quinlan, Pearl River, spoke of chair of Planning Board he is in favor of Mr. Dell who he feels has all the qualifications. Mr. Bond did not complete the course.

Estel Baitler, Sparkill, stressed the need for sidewalks along Route 340 by Thorpe Village and hopes this can be done through a grant.

Marilyn Timburger, also expressed her concern for sidewalks along Route 340 and presented to the Town Board signatures that agrees with this request.

Ruth Weber, Grandview, concerns of the Upper Grandview Associations and the clear cutting being done on Tweed Blvd. Escrow Accounts versus scoff law builders and Mrs. Weber believes the Building Department is nor complying with the codes and enforcement. Mrs. Weber presented a written document from the final Planning Board Decision. Supervisor Kleiner discussed White Pines verses Spruce Trees. John Giardiello agreed that the trees must be changed but must return to ACABOR to have permission to change these trees. Ruth Weber is not in agreement with this statement, ACABOR can make recommendations but not decisions and the Planning Board minutes indicate this was a flawed drawing. John Giardiello explained that the builder would not receive a CO or escrow. Town Board requested a written response from John Giardiello to better understand this predicament.

Eileen Larkin, Palisades, agrees with the choice for Chair of the Planning Board. Eileen Larkin spoke on the importance of the committee re: clean water. The next meeting will address the Millennium Pipeline and how it will affect Rockland County, specifically Orangetown. Dr.Yarmus’s report indicated the Pipeline will go across marshes and Mrs. Larkin believes all alternatives suggested by the State are not acceptable to Rockland. She also agrees that we need sidewalks along Route 340.

Betsy Brenner, Orangeburg, is in favor of Senior Housing but questioned Mercedes Property and the need for open space. If ARC were to go ahead with this purchase Mrs. Brenner suggests they do something for the Town of Orangetown perhaps a Town Pool. Orangetown residents’ needs must be met. However, at the meeting some people were not from Orangetown.

Trish Moran, Pearl River, questioned February 14^th and the opening of the RFP’s.

Councilman Troy advised that within two weeks they would hope to make a decision re: planners.

Councilman Fisher asked about the CDA – was this signed and could the Town Board have a copy.

Councilman O’Donnell spoke about the Orangeburg pipe that is breaking down at an alarming rate and the damage as well as costs to our residents. He asked that a resolution be passed by the Town Board to absorb the costs. Supervisor Kleiner said that these costs could be substantial to the Town and believes Mr. Beckerle needs to do a project that will give the cost to the Town Board. Approximately 12 parcels fail a year and 2,500 properties have fiber pipes. One suggestion would be that, areas that are affected pay a yearly fee and this would act as an insurance policy. Bob Beckerle asked for 30 days in order to obtain the records of homes that would have Orangeburg pipe. Councilman Fisher asked how other Towns pay for this.

John Duffy, asked the Town Board to remember the residents or victims that already paid out of pocket for repairs of these pipes.

* * *

RESOLUTION NO. 54 APPROVE AID/MARCH OF DIMES

Councilman O’Donnell offered the following resolution, which was seconded by Councilman Fisher and was unanimously adopted:

RESOLVED, that aid to the March of Dimes, provide use of the Showmobile for their annual WalkAmerica event at Wyeth on Sunday, April 27, 2003 with charges made to account # A7550/50457 is hereby approved.

Ayes: Councilpersons O’Donnell, Fisher, Troy, Manning

Supervisor Kleiner

Noes: None

RESOLUTION NO. 55 ADOPTED/AID/FIREMAN’S PARADE

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that aid to the Pearl River Hook and Ladder Company No., I as host for the Rockland County Fireman’s Parade to be held on September 6, 2003, for the use of the Showmobile, trash receptacles and barricades with charges made to account #A7550/50457.

Ayes: Councilpersons Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 56 ADOPTED/AID

1. PATRICK’S DAY PARADE

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that aid to the Rockland County Ancient Order of Hibernians for their St. Patrick’s Day Parade on March 23, 2003 for the use of trash receptacles, barricades, fourteen (14) Port-a-sans and the Town Showmobile, a sound system and personnel for same with charges made to account # A7550/50457, and authorization to paint a green stripe on Central Avenue, with the Ancient Order of Hibernians providing a certificate of insurance (if necessary) covering use of the Showmobile and the rental costs for 10 of the 14 port-o-sans.

Ayes: Councilpersons Fisher, Manning, Troy, O’Donnell

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 57 APPOINT CHAIR

ZONING BOARD OF APPEALS

Councilman O’Donnell offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:

RESOLVED, that John Duffy is appointed Chair of the Zoning Board of Appeals for 2003.

Ayes: Councilpersons O’Donnell, Troy, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 58 APPOINT CHAIR /ACABOR

Councilman Fisher offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that Bernard J. Albin is appointed Chair of ACABOR for 2003.

Ayes: Councilpersons Fisher, Manning, O’Donnell, Troy

Supervisor Kleiner

Noes: None

RESOLUTION NO. 59 APPOINT CHAIR /PLANNING BOARD

Councilwoman Manning made the following motion, which was seconded by Supervisor Kleiner and on a roll call motion failed to carry as follows:

RESOLVED, that Mr. Robert Dell be appointed Chair of the Planning Board for 2003.

Ayes: Councilwoman Manning

Supervisor Kleiner

Noes: Councilpersons O’Donnell, Troy, Fisher

* * *

RESOLUTION NO. 60 APPOINT CHAIR /PLANNING BOARD

Councilman Troy made the following motion, which was seconded by Councilman O’Donnell and on a roll call passed as follows:

RESOLVED, that Mr. Bruce Bond is appointed Chair of the Planning Board for 2003.

Ayes: Councilpersons O’Donnell, Troy, Fisher

Noes: Councilwoman Manning

Supervisor Kleiner

* * *

RESOLUTION NO. 61 REAPPOINT/PLANNING BOARD

Councilman O’Donnell offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that John Foody is reappointed as member of the Planning Board for a seven-year term, January 28, 2003 – December 31, 2009.

Ayes: Councilpersons, O’Donnell, Manning, Troy, Fisher

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 62 REAPPOINT/ACABOR

Councilman Fisher offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that James Dodge is reappointed.

as member of the ACABOR for a three-year term, January 28, 2003 – December 31, 2005.

Ayes: Councilpersons, O’Donnell, Manning, Troy, Fisher

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 63 REAPPOINT/ACABOR

Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

Resolution No. 63 (continued)

RESOLVED, that John Keahon is reappointed as member of the ACABOR for a three-year term, January 28, 2003 – December 31, 2005.

Ayes: Councilpersons, Troy, Manning, O’Donnell, Fisher

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 64 REAPPOINT/HABR

Councilman Fisher offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that Ronald Krumm is re-appointed as member of the HABR for a 5-year term, January 28, 2003 – December 31, 2007.

Ayes: Councilpersons, Fisher, O’Donnell, Troy, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 65 ADOPT/PRES BUSH ECONOMIC STIMULUS

Councilman Fisher offered the following resolution, which was seconded by Councilwoman Manning and on a roll call was adopted:

RESOLVED, that the following resolution for the delegates of the Association of Towns adopt a resolution regarding fiscal impact of President Bush’s economic stimulus package on municipalities. (Towns in New York State) be adopted at the Association of Towns.

WHEREAS President George Bush has proposed an economic stimulus package, a center piece of which involves the elimination of income taxes on dividends, and

WHEREAS non-partisan economics analysts have stated that the package, particularly the dividend tax cut, will have the effect of increasing costs for state and local borrowing and decrease state and local income tax revenues, and

WHEREAS most state and many local governments are facing large budget deficits because of the on-going affects of the recession, as well as costs related to homeland security,

NOW THEREFORE BE IT RESOLVED, that the Town of Orangetown respectfully requests the delegates to the annual conference of the New York Association of Towns to ask that the President and New York State Congressional delegation work to modify the stimulus package as proposed to limit the tax changes on dividends, and better address immediate state and local needs.

Ayes: Councilpersons, Fisher, O’Donnell, Manning

Supervisor Kleiner

Noes: Councilman Troy

* * *

RESOLUTION NO. 66 COMBINE AGENDA ITEMS

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

Resolution No. 66 (continued)

RESOLVED, that agenda items thirteen (13) through thirty-one (31) are hereby combined as one.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 67 GRANT PERMISSION/POLICE

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that permission is hereby granted to four police dispatchers to attend a conference entitled, “Dispatchers Role in Terrorism/Weapons of Mass Destruction,” at the Morris County Fire and Police Academy, in Parsippany, NJ on February 11, 2003 at a cost of $560.00 to be charged to Account #B3120/0441-0480.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 68 GRANT PERMISSION/POLICE

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that permission is hereby granted to four police officers to attend the 24^th Annual Hostage Negotiation Seminar in Baltimore, MD on February 10-12, 2003 at a cost of $1,927.04 to be charged to Account #B3120/0441-0480.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 69 GRANT PERMISSION/POLICE

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that permission is hereby granted to one police officer to attend a conference entitled, “Basic SWAT Course” in Fort Dix, N.J. from 3/24/03- 4/4/03 at a cost of $350.00 to be charged to Account #B3120/0441-0480.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 70 GRANT PERMISSION/POLICE

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

Resolution No. 70 (continued)

RESOLVED, that permission is hereby granted to one police officer to attend a conference entitled, “Sniper Basic Course” in Fort Dix, N.J. from 4/21-25/03 at a cost of $350.00 to be charged to Account #B3120/0441-0480.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 71 AWARDED/INDUSTRIAL SERVICE/UNIFORMS/POLICE

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

WHEREAS, the Town Clerk duly advertised for sealed bids for drying cleaning, minor sewing and repairs of Orangetown Police Department uniforms for prices as shown on bid opening form for the period February 1, 2003 through December 31, 2003.

WHEREAS, these bids were referred to Terence Sullivan, Police Captain for recommendation and report, a copy is labeled Exhibit 1-A-03 and made a part of these minutes. Now, Therefore, Be It

RESOLVED, that the contract for dry cleaning, minor sewing and repairs of Orangetown Police Department uniforms is hereby awarded for the period February 1, 2003 through December 31, 2003 to Right Price Cleaners, Blauvelt, New York.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 72 POLICE REGULATIONS

PARKING SIGNS/ADOPTED

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that police regulations for a six (6) month period, installation of two-hour parking signs, during school hours, east and west of Lieutenant Richard B. Ferris, Jr. Court in Pearl River. (Traffic Advisory Board).

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 73 AMEND CONTRACT/PRTRUNK SEWER/SHADYSIDE SANITARY

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that upon the recommendation of the Director of Environmental Management and Engineering amend the Lawler, Matusky & Skelly Engineering contract for “Rehabilitation of a Portion of the Pearl River Trunk Sewer”, to include the “Rehabilitation of the Shadyside Sanitary Sewer.”

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

RESOLUTION NO. 74 AMEND FINANCE/NYSEFC AGREEMENT/SHADYSIDE SANITARY

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that upon the recommendation of the Director of Environmental Management and Engineering amend the financing agreement with the New York State Environmental Facilities Corporation (C3-5345-03-00) to include the “Rehabilitation of the Shadyside Sanitary Sewer.”

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 75 AMEND CONTRACT/PEARL RIVER TRUNK SEWER

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that upon the recommendation of the Director of Environmental Management and Engineering modify the Pipelining Products, Inc. contract for “Rehabilitation of a Portion of the Pearl River Trunk Sewer” by increasing the contract amount from $209,250.00 to $259,210.00, for final quantity adjustment and additional work.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 76 AMEND RESOLUTION 1/03 PROVIDENT BANK

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that Provident Municipal Bank is added to the list of acceptable banks for the Town of Orangetown.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 77 RELEASE PERFORMANCE BOND/EMERALD KNOLLS

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that upon the recommendation of the Town Attorney’s office, authorize the release of the Performance Bond for Emerald Knolls Subdivision, Pearl River, New York, to Broadsky Properties in the amount of $158,946.00.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

RESOLUTION NO. 78 RELEASE PERFORMANCE BOND/CANTERBURY KNOLLS

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that upon the recommendation of the Town Attorney’s office, authorize the release of the Performance Bond for Canterbury Knolls Subdivision to Broadsky Properties in the amount of $73,100.00.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 79 RELEASE PERFORMANCE BOND/AZCUY

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that upon the recommendation of the Town Attorney’s office authorize the release of the Performance Bond for Anwar, Maynard, Azcuy Subdivision to Broadsky Properties in the amount of $95,000.00.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 80 PERMISSION GRANTED

M BETTMANN/FIRE INSP

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that permission is granted to Michael Bettmann to attend a course entitled, “Fire Arson Investigation” in Montour Falls, N.Y. from June 16-20 and June 23-27, 2003 a cost of $511.25 to be charged to Account #B362117/0441-0480.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 81 ACCEPT MINUTES

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that the Organizational minutes of January 6, 2003 and the Regular Town Board and Audit minutes of January 13, 2003 are hereby accepted.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 82 APPOINT/SECRETARIAL ASST/TOWN ATTORNEY

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that Harriet Marini is appointed to the position of Secretarial Assistant (Legal) in the Town Attorney’s Office, provisionally, grade 12-7, annual salary of $50,031.00 effective January 28, 2003.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 83 APPOINT/R E DATA COLLECTOR/ASSESSOR

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that Robin Goldsmith is appointed to the position of Real Property Data Collector in the Assessor’s Office, permanent, from Eligible List Number OC01068, grade 4-1, annual salary of $27,790.00 effective January 28, 2003.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 84 CREATE CLERK/PART-TIME

BUILDING/ZONING/PLANNING

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that a position of clerk (permanent, part-time) in the Office of Building Zoning and Planning Administration and Enforcement at an hourly rate of $12.00 is hereby created.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 85 ENTER AUDIT

Councilman Fisher offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that this Town Board enters Audit Meeting at 10:05 PM.

Ayes: Councilpersons, Fisher, O’Donnell, Troy, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 86 PAY VOUCHERS

Councilman Fisher offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that the Finance Office is hereby authorized to pay vouchers for General Fund, Town Outside Village, Blue Hill, Highway and Sewer for a total amount of $231,418.93.

Ayes: Councilpersons, Fisher, O’Donnell, Troy, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 87 PAY MANUAL & ESCROW CHECKS

Councilman Fisher offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that the Finance Office is hereby authorized to pay Manual Checks in the amount of $24,726.24 and Escrow Releases in the amount of $13,000.00, for a total amount of $37,726.24.

Ayes: Councilpersons, Fisher, O’Donnell, Troy, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 88 ENTER EXECUTIVE SESSION

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that this Town Board enters executive session at 10:17 PM to discuss particular litigation and particular personnel matters.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 89 RE-ENTER RTBM

Councilman Troy offered the following resolution, which was seconded by Councilman O’Donnell and was unanimously adopted:

RESOLVED, that this Town Board re-enters the Regular Town Board meeting.

Ayes: Councilpersons, Troy, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

* * *

RESOLUTION NO. 90 LEAVE OF ABSENCE

KIMBERLY GRAY

Councilwoman Manning offered the following resolution, which was seconded by Councilman Fisher and adopted:

Resolution No. 90 (continued)

RESOLVED, that six (6) months leave of absence without pay is granted to Kimberly Gray effective January 27, 2003.

Ayes: Councilpersons, Manning, Fisher, O’Donnell

Supervisor Kleiner

Noes: None

Abst: Councilman Troy

* * *

RESOLUTION NO. 91 ADJOURNMENT

IN MEMORY OF

Councilman O’Donnell offered the following resolution, which was seconded by Councilman Fisher and was unanimously adopted:

RESOLVED, that this Town Board meeting is hereby adjourned at 12:15 PM, in memory of Maria Siley, Michael Murphy, Robert Rudin, Joan Fury and Tim Donahue.

Ayes: Councilpersons, O’Donnell, Fisher, Manning

Supervisor Kleiner

Noes: None

Abst: Troy

______________________________________

CHARLOTTE MADIGAN, TOWN CLERK

RTBM – 01/27/03 Page 12

DRAFT

DRAFT