HomeMy WebLinkAbout2010_05_10 Town Board Minutes May 10, 2010
MINUTES OF THE SPECIAL MEETING OF THE FIRE COMMISSION OF THE TOWN OF
MAMARONECK FIRE DISTRICT HELD ON MAY 10,2010, BEGINNING AT 3:30PM IN
CONFERENCE ROOM A OF THE TOWN,740 W. BOSTON POST ROAD, MAMARONECK,
NEW YORK
The meeting was called to order by Commissioner O'Keeffe at 3:30PM, and upon roll being called,
the following were
PRESENT: Commissioner O'Keeffe
Commissioner Odierna
Commissioner Seligson
ABSENT: Commissioner Wittner
Commissioner Fishman
On motion of Commissioner O'Keeffe,seconded by Commissioner Seligson,the following was approved:
RESOLUTION DESIGNATING ELECTION PERSONNEL
At a special meeting of the Board of Fire Commissioners of Mamaroneck Fire District in
the Town of Mamaroneck, Westchester County, New York, held at the Town Center,
Conference Room A, in Mamaroneck, New York, in said Fire District, on May 10, 2010, at 3:30
o'clock P.M., Prevailing Time.
The following resolution was offered by Commissioner O'Keeffe,who moved its adoption,
seconded by Commissioner Seligson,to-wit:
WHEREAS, the Board of Fire Commissioners of Mamaroneck Fire District in the Town of
Mamaroneck, Westchester County, New York, has called a special election of the qualified
voters of said Fire District to be held on the 22nd day of June,2010; and
WHEREAS, it is now desired to provide for the appointment of a permanent chairman and
inspectors of election for said special election; NOW,THEREFORE, BE IT
RESOLVED, by the Board of Fire Commissioners of the Mamaroneck Fire District in the
Town of Mamaroneck,Westchester County, New York,as follows:
Section I. Carol Hoffman, a duly qualified voter of said Fire District is hereby appointed
as the permanent chairman of the special election referred to in the preambles hereof.
Section 2. The following named qualified voters of said Fire District are hereby
appointed to act as inspectors of election of said special election, so that there shall be at
least two inspectors for each ballot box to be used thereat:
Carol Hoffman,
Sheldon Hoffman
Section 3. Each inspector of election said special election, as herein provided, shall be
entitled to compensation at the rate of$55.00 for each day actually and necessarily spent on
the duties of his office. The Clerk of said Fire District is hereby authorized and directed to
give written notice of appointment to the persons herein respectively appointed as
permanent chairman,inspectors of election for said special election.
Section 4. This resolution shall take effect immediately.
The question of the adoption of the foregoing resolution was duly put to a vote on roll call,
which resulted as follows:
Commissioner O'Keeffe VOTING Aye
Commissioner Odierna VOTING Aye
Commissioner Seligson VOTING Aye
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May 10, 2010
On motion of Commissioner O'Keeffe,seconded by Commissioner Seligson it was unanimously
RESOLVED, that the Board of Fire Commissioner of the Mamaroneck Town Board does
hereby set the date for a Special Meeting to accept the results of the Special Fire District
Election being held on June 22, 2010, for Wednesday June 23, 2010 at 9:OOAM in Conference
A of the Town Center, Mamaroneck.
ADJOURNMENT
On motion of Commissioner O'Keeffe,seconded by Commissioner Odierna the meeting was unanimously
adjourned 4:OOPM.
Submitted by
Christina Battalia,Secretary to the Fire Commission
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