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HomeMy WebLinkAbout1978_06_14 Town Board Regular Minutes MINUTES OF A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD JUNE 14, 1978 IN THE COUNCIL ROOM OF THE WEAVER STREET FIREHOUSE, WEAVER STREET, TOWN OF MAMARONECK, AT 7:30 P.M. CA LL T 0ORDER The Supervisor e lled the meeting to order at 7 :30 P.M. in accordance with he Notice of Meeting thereof as herewith presented record of this ordered received and filed as part of the eting. ROLL CALL Present: i Supervisor Vandernoot Councilman Bloom Councilman Perone Absent: Councilman McMillan Councilman DeMaio Also Present: Mrs. Miller - Town Clerk Following Mr. V4ndernoot's explanation of the necessity for calling this meeting and pursuant to a letter addressed to the Comptroller y e eman of Willkie Farr and Gallagher under date of g herewith presented and ordered received and filed, the followin a rreEolution was offered by Councilman Bloom, who moved its adoption, seconded by Councilman Perone, to-wit: RESOLUTION DATED JUNE 14, 1978. A RESO UTION CALLING A PUBLIC HEARING IN RELATION TO THE RECONSTRUCTION OF CERTAIN EXISTING SANITARY SEWER LATERALS IN AND FOR SEWER DISTRICT NO. 1 OF THE TOWN OF MAMARO ECK, WESTCHESTER COUNTY, NEW YORK. WHE , the Town Engineer, by a Report dated May 19, 1978, has recommended the reconstruction of san'tary sewer laterals at various locations in and for Sewer District No. 1 of the Town of Mamaroneck, Westchester County, New York, as hereinafter more fully described; and WHEREAT, the estimated cost of the aforesaid improvements is $236,000; and WHEREAS, it is now desired to call a public heari i ng on said proposed improvements in accordance with the provisions of Chapter 630 of the Laws of 1939, as amended by Chapt i ex 710 of the Laws of 1943; -1- NOW, TIEREFORE, BE IT RESOL571D, by the Town Board of the Town of Mamaroneck, Westchester County, New York, as follows: Sectio'r 1. A meeting of the Town Board of the fMamaroneck, Westchester County, New York ll be held at the Weaver Street Firehouse, in the own e Town of Mamaroneck, New York, at 8:15 o clot P.M. , Eastern Daylight Saving Time, on the 5th day of July, 1978, for the purpose of considering the aforesaid improvements, at which time and place said Town Board will hear all personE interested in the subject matter thereof. -Sectio:r. 2. The Town Clerk is hereby authorized and di rected to cause notice of said public hearing to be published once in The Daily Times, the official newspaper, and posted in the manner provided by law. Sectio 3. This resolution shall take effect immediately. The question of the adoption of the foregoing resolution was duly put to a vote on rol call, which resulted as follows: J seph F. Vandernoot VOTING Aye Lee H. Bloom VOTING Aye John M. Perone VOTING Aye Stewart J. McMillan VOTING Absent H rry B. DeMaio VOTING Absent The re olution was thereupon declared duly adopted. ADJOURNMENT There being no f rther business to come before the Board, on motion duly made and se onded, the meeting was declared adjourned at 7:45 P.M. Town Clerk -2-