HomeMy WebLinkAbout2015_08_06 Town Board Minutes
August 6, 2015
MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF
MAMARONECK HELD ON AUGUST 6, 2015, BEGINNING AT 5:00PM IN CONFERENCE
ROOM A OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW
YORK
PRESENT: Supervisor Nancy Seligson
Councilwoman Abby Katz
Councilwoman Jaine Elkind Eney
Councilman Thomas A. Murphy
ABSENT: Councilman Ernest C. Odierna
ALSO PRESENT: Christina Battalia, Town Clerk
Stephen V. Altieri, Town Administrator
CALL TO ORDER
On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the Town Board Meeting was
unanimously opened at 5:00PM.
On motion of Councilman Murphy, seconded by Councilwoman Katz, the Board unanimously agreed to
enter into an Executive Session to discuss the employment history of a particular employee and a proposed
settlement agreement.
EXECUTIVE SESSION
Employment History of a Particular Employee
Proposed Settlement Agreement.
On motion of Councilwoman Katz, seconded by Councilwoman Elkind Eney, the Board unanimously agreed
to leave Executive Session and resume the Regular Meeting.
On motion of Councilwoman Katz, seconded by Councilwoman Elkind Eney, it was
Resolved, that the Town Board does hereby approve the written agreement between the
Town of Mamaroneck and Employee # 007139, and
BE IT FURTHER
RESOLVED, that the Town Administrator is hereby authorized to execute the Agreement on
behalf of the Town and to fulfill those provisions required in said agreement.
The above resolution was put to a roll call vote:
Murphy Aye
Elkind Eney Aye
Katz Aye
Odierna ABSENT
Seligson Aye
ADJOURNMENT
On motion of Councilwoman Katz, seconded by Councilman Murphy, the meeting was unanimously
adjourned at 5:30 PM
________________________________
Submitted by
Christina Battalia, Town Clerk
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