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HomeMy WebLinkAbout1967_09_06 Town Board Minutes 7 MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD SEPTEMBER 6, 1967 IN THE COUNCIL ROOM OF THE WEAVER STREET FIREHOUSEO WEAVER STREETs TOWN OF MAMARONECK. CALL TO ORDER The Supervisor called the meeting to order at 8:15 p. m. ROLL CALL Present: Supervisor Kane Councilwoman Helwig Councilman Quadrine Councilman Chalif Councilman Faiola Absent: None Also Present; Mr. Gronberg - Town Clerk Mr. Johnston - Town Attorney Mrs. Brewer - Deputy Clerk Mr. Altieri - Comptroller Mr. Widulski - Engineer Mr. Paonessa - Bldg. Inspector APPROVAL OF MINUTES The minutes of the regular meeting of August 2, 1967 were approved as corrected. OPENING OF BIDS 1. Boiler - Weaver Street Firehouse The Clerk presented the affidavit of publication of the Notice for bids for the record, and opened and read aloud the following bids: Bidder Bid Sam Paonessa d/b/a Richard Plumbing $ 4,750.00 and Heating Co. Chatsworth Oil & Heating Co., Inc. 3,500.00 Following some discussion with the Town Engineer the Supervisor announced that while usually the bids were deferred for recommendation at the next meeting,in the interest of time the bid would be awarded to the low bidder subject to approval of Councilman Faiola, the Fire Chief, Town Engineer, Town Attorney and Comptrol- ler. Thereupon on motion by Councilman Faiola, -1- seconded by councilman Quadrine, it was unanimously RESOLVED, that this Board hereby accepts the bid of the low bidder, to wit bid of Chats- worth Oil & Heating Co., Inc. in the amount of $3,500. for furnishing and installing in the Weaver Street Firehouse a new boiler in accordance with the specifications set forth in the Notice for Bids. 2. Street Lighting Equipment The Clerk presented the affidavit of publication of the Notice for Bids for the record, and opened and read aloud the only bid received, that of General Electric Supply Company, as follows: Bid Quadriliner ) 175 Watt Mercury Hood ) Type II Acrylic Optical Assembly ) $31.62 ea. Photo Control ) Lamp ) Admiral Hat ) Hood (medium socket) ) S. O. Reflector ) $20.69 ea. Photo Control ) Lamp ) General Electric Powr/Door Lumi- naires (less lamps but with P.E. Cell) C 727 G 003 250 W $66.80 ea. C 727 G 002 175 W 62.80 " C 727 G 001 100 W 59.80 " * C 723 G 001 400 W 70.30 " Brackets (General Electric Nos.) Aluminum elliptical with 1-1/4" and 2" slipfitter WE 624 6 ft. 1-4" S. F. 12.50 ea. WE 824 8 £t. 1-4" S. F. 14.75 " WEH1236 12 ft. 1-4" S. F. 37.75 " WEH624 6 £t. 2" S. F. 13.50 " WEH824 8 ft. 2" S. F. 16.25 " WEH1236 12 £t. 2" S. F. 37.75 " Hardware 1 78812 12" x 5/8" bolt (50 in pkg) 29.40 1 J1074 2 x 2 washer (500 " " ) 3.30 1 J8754 4 x 2 lag screis(250 " box) 7.85 Wire #10 2 conductor neoprene cable 600 V .18 ft Multiple street lighting lamps 92 Watt 120 V 1000 lumens (120 in carton).225 ea. -2- 276 Bid Series Street lighting lamps 2500 Lumens clear bulb (60 in carton) 522 ea. 1000 Lumens clear bulb (60 in carton) .368 ea. Mercury Lamps 100 Watt (H 100 A 38-a) color improved (6 in carton) 5.33ea. 175 Watt (H 175 A 39-22) 5.33 " 250 Watt (H 250 A 37-5) 7.20 " 400 Watt (H 33 1 GL/W) 6.90 " * Added for convenience of Town Since this bid was itemized it was referred to the Town Engineer for study with report and recommendation to be submitted to this Board at the next meeting. 3. Fire Hose The Clerk presented the affidavit of publication of the Notice for Bids for the record, and opened and read aloud the following bids: Bidder Bid Dri-Chem Extinguisher Company $1,560. N. LaRussell Fire Equipment & Service 1,740. After some discussion pursuant to the Fire Chief's re quest since there was no question as to the low bid, the Supervisor asked that this bid be accepted subject to approval of Councilman Faiola, the Fire Chief, Town Engineer, Town Attorney and Comptroller. Thereupon on motion by Councilman Faiola, seconded by Council- woman Helwig, it was unanimously RESOLVED, that this Board hereby accepts the bid of the low bidder, to wit bid of Dri-Chem Extinguisher Company in the amount of $1,560. for furnishing to the Weaver Street Firehouse new fire hose in accordance with the specifi- cations set forth in the Notice for Bids. OLD BUSINESS 1. Applications for Swimming Pool Permits a) Mr. and Mrs. Jerome Siegel, 1175 Old White Plains Road, Mamaroneck, N. Y. Pursuant to direction at the last meeting, notifica- tion of the subject application was sent to the follow- ing property owners in the area of the proposed pool with replies received as noted herebelow and filed for the record: -3- Z77 Dr. Walter E. Berdon - No objection 3 Prince Willows Lane Mr. & Mrs. Frank L. Moore - No objection 1173 Old White Plains Road Mr. & Mrs. George Lynch - No reply 2 Fairway Drive Mr. Leo Forchheimer - No reply 5 Prince Willows Lane Thereupon, since each of the members of the Board had personally viewed the site and there were no further questions, on motion by Councilman Faiola, seconded by Councilwoman Helwig, the following resolution was offered pursuant to the memorandum of the Building Inspector dated August 31, 1967, which was herewith presented and filed with the application: WHEREAS, Mr. and Mrs. Jerome Siegel have pre- sented an application for a permit to construct a swimming pool and appurtenances on premises located at 1175 Old White Plains Road, Mamaro- neck, New York, and known as Block 333, Parcel 992 on the Assessment Map of the Town of Mama- roneck; and WHEREAS, the Building Inspector of the Town of Mamaroneck has examined the plans and specifi- cations for the proposed pool as revised and amended, and WHEREAS, the Building Inspector finds that the revised plans and specifications as amended and supplemented to include certain recommended con- ditions conform in all respects with the require- ments of the Swimming Pool Ordinance (Article 23 of the Building Code) and therefore recommends that the application be approved; NOW, THEREFORE, BE IT RESOLVED, that the application of Mr. and Mrs. Jerome Siegel for-a;:permit to construct a swim- ming pool on their premises located at 1175 Old White Plains Road, Mamaroneck, and known as Block 333, Parcel 992 on the Assessment Map of the Town of Mamaroneck, is hereby approved, and the Building Inspector is hereby authorized to issue a permit for same provided the pool is constructed in conformance with the revised plans and specifications submitted and filed with the revised application as amended and -4- - 2 7 supplemented to show compliance with the follow- ing conditions: 1. That 5 foot high evergreen trees be plant- ed along the northerly side of the pool as shown on the plan. 2. That no temporary or portable cabanas or awnings be placed on the property. 3. That any contemplated above-ground area lighting be shielded and directed away from neighboring properties. 4. That the applicant shall obtain a building permit within thirty days of the filing of the Resolution with the Town Clerk and the work is to be completed within one year of date of said Resolution. and be it further RESOLVED, that all work must be completed and the owner obtain a Certificate of occupancy from the Building Inspector before the pool is used. b) Mr. John Signorelli 430 Weaver Street, Larchmont, New York Pursuant to direction at the last meeting, notifica- tion of the subject application was sent to the follow- ing property owners in the area of the proposed pool with replies received as noted herebelow and filed for the record: Mr. John Wellington - No objection 434 Weaver Street Mr. and Mrs. George DeFrancesco No reply 704 Forest Avenue Mr. and Mrs. John O'Keefe No reply 5 Sheldrake Avenue Mr. and Mrs. Nicholas Tarantino No reply 710 Forest Avenue Thereupon, since each of the members of the Board had personally viewed the site and there were no further questions, on motion by Councilwoman Helwig, seconded by Councilman Chalif, the following resolution was offered pursuant to the memorandum of the Building Inspector dated September 5, 1967, which was herewith presented and filed with the application: -5- 279 WHEREAS Mr. John Signorelli has presented an application for a permit to construct a port- able swimming pool and appurtenances on pre- mises located at 430 Weaver Street, Larchmont, New York, and known as Block 221, Parcel 177 on the Assessment Map of the Town of Mamaro- neck; and WHEREAS, the Building Inspector of the Town of Mamaroneck has examined the plans and specifi- cations for the proposed pool as revised and amended, and WHEREAS, the Building Inspector finds that the revised plans and specifications as amended and supplemented to include certain recommended con- ditions conform in all respects with the require- ments of the Swimming Pool Ordinance (Article 23 of the Building Code) and therefore recommends that the application be approved; NOW, THEREFORE, BE IT RESOLVED, that the application of Mr. John Sig- norelli for a permit to construct a swimming pool on his premises located at 430 Weaver Street, Larchmont, New York, and known as Block 221, Parcel 177 on the Assessment Map of the Town of Mamaroneck, is hereby approved, and the Build- ing Inspector is hereby authorized to issue a permit for same provided the pool is construct- ed in conformance with the revised plans and specifications submitted and filed with the revised application as amended and supplement- ed to show compliance with the following condi- tions: 1. That any contemplated above-ground light- ing be shielded and directed away from neighboring properties. 2. That no temporary or portable cabanas or awnings be placed on the property. 3. That all drainage from the pool be piped to the brook. 4. That the pool be constructed in strict con- formance with the approved plan and the applicant complies in all other respects with the Zoning Ordinance and Building Code of the Town of Mamaroneck. 5. That the applicant obtain a building permit within one month of the filing of the Reso- lution with the Town Clerk and that the -6- 280 installation of the pool be completed within six months of the date of said permit and the permit shall expire two years after date of said permit. c) Mr. Lee Bloom, 22 Myrtle Boulevards, Larchmont (Not on Agenda) Upon request of Mr. Bloom on motion by Councilwoman Hel- wig, seconded by Councilman Faiola, it was unanimously RESOLVED, that Mr. Bloom be heard at this time. Mr. Bloom addressed the Board stating that he and Mr. John Csenge of 11 Myrtle Boulevard were present this evening to discuss what he felt rightfully belonged under old Business - the matter of traffic control on Myrtle Boulevard between Weaver Street and the Lake. The Supervisor reviewed the past history of this situ- ation stating that it had twice been before the Board previously and that rather go into a lengthy discus- sion at this time he would be glad to meet with Mr. Bloom and Mr. Csenge and any others in the area on Saturday morning, September 9th, at 10:00 a. m. in his office if this met with the pleasure of the group con- cerned. Mr. Bloom and Mr. Csenge thanked the Supervisor, assur- ing him that they and the others concerned would be more than happy to attend Saturday morning's meeting. NEW BUSINESS 1. Application for Special Permit - Bonnie Briar Country Club (Construction of New Swimming Pool) The Clerk presented a memorandum addressed to the Board by the Engineer under date of September 6, 1967 herewith ordered received and filed for the record. In accordance with regular procedure pursuant to Section 432 of the Town of Mamaroneck Zoning Ordinance, on motion by Councilman Faiola, seconded by Councilman Quadrine, it was unanimously RESOLVED, that the application of Bonnie Briar Country Club for Special Permit to construct a new L-shaped, in-the-ground swimming pool, wad- ing pool and cabanas, be referred to the Plan- ning Board for study and report back to this Board. -7- 281 2. Application for Swimming Pool Permit Mr. Anton Schramm - 1275 Palmer Avenue The Clerk presented a memorandum addressed to the Board by the Building Inspector under date of September 6, 1967 submitting the application of Mr. Anton Schramm, of 1245 Palmer Avenue, Larchmont, New York, for installation of an in-the-ground swimming pool at the above address, which was herewith ordered received and filed for the record. The Supervisor stated that in accordance with usual prac- tice, the neighboring property owners would be notified of the application and the members of the Board personal- ly inspect the site for the pool prior to the next meet- ing of the Board when the matter would be carried on the agenda. 3. Authorizations - Transfer of Funds a) Planning Associates The Clerk presented a memorandum addressed to the Board by the Comptroller herewith ordered received and filed for the record, and thereupon on motion by Councilwoman Helwig, seconded by Councilman Chalif, it was unanimous- ly RESOLVED, that this Board hereby authorizes the following transfer of funds within the 1967 budget to cover the cost of the first payment on the contract with Planning Asso- ciates in connection with the Hommocks and Premium River Project: 1. From: General Town Contingency A/C 507 $2,750. To: General Town Appropriation, Recre- ation (Planning Services) A/C 402 - Hommocks Property 2,750 . 2. From: Part Town Contingency A/C 505 1,375. To: Part Town Appropriation, Planning Board (Planning Services) A/C402 Premium River, Town of Mamaroneck share 1,375. b) Barrington Associates The Clerk presented a memorandum addressed to the Board by the Comptroller herewith ordered received and filed for the record, and thereupon following a brief review by the Supervisor, on motion by Councilman Faiola, second- ed by Councilman Chalif, it was unanimously -8- 282 RESOLVED, that this Board hereby authorizes the following transfer of funds within the 1967 budget to cover the cost of the Person- nel Study by Barrington Associates: From: Part Town Contingency A/C 505 $3,000. To: Part Town Appropriation, Miscellaneous (Classification & Salary Plan) A/C 514 3,000. 4. Authorization for Appointment of Person to Collect Tax Money - Bonding of Said Person (Mr. Charles F. Kane) Pursuant to memorandum of the Receiver of Taxes, dated September 5, 1967, herewith presented and ordered received and filed for the record, on motion by Council- woman Helwig, seconded by Councilman Chalif, it was unanimously RESOLVED, that in accordance with the Tax Receiver's request, this Board hereby ap- proves the appointment of Charles F. Kane, Assessment Clerk, as person authorized to receive tax money, give proper receipt therefor in his name, enter such payments upon the records, and deposit tax money in the bank for the year ending December 31, 1967, and be it further RESOLVED, that this Board hereby authorizes issuance of Public Official's Bond in the name of Charles F. Kane, in the sum of $10,000. for the term September 6, 1967 to December 31, 1967, with sufficient surety to be approved by this Board and the form to be approved by the Town Attorney. b) Cancellation of Bond (Mr. William Kirtland) Pursuant to request of the Town Clerk, on motion by Councilwoman Helwig, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby authorizes that the Public Official's Bond 4SOR2283745 issued in the name of William Kirtland in the sum of $10,000. be and it hereby is can- celled as of this date. -9- 5. Authorization of Salaries - Temporary Part Time Park Laborers Pursuant to memorandum of the Comptroller, dated August 28 , 1967 herewith presented and ordered received and filed for the record, on motion by Councilman Faiola, seconded by Councilman Chalif, it was unanimously RESOLVED, that this Board hereby authorizes that the following seasonal (temporary) per- sonnel in the Park Department be compensated as follows: Effective Name Date Rate Emil Meyer 8/9/67 $2.60 per hour James Abrahamsen 8/21/67 2.00 per hour 6. Authorization - Publication Registration Notice Pursuant to the Clerk's request, on motion by Council- man Chalif, seconded by Councilman Faiola, it was unanimously RESOLVED, that in accordance with the pro- visions of Section 76 and Section 354 of the Election Law, a Notice listing the places of registration and briefly describing each registration district in the Town of Mamaro- neck, be published in the official newspaper of the Town of Mamaroneck, "The Daily Times", on September 26th and October 3rd, 1967. COMMUNICATIONS 1. Letter, Flint Park Association (Mr. Martin Quigley) The Clerk read a letter addressed to the Board by the present and past presidents of the Flint Park Asscci- ation, Inc. dated August 23, 1967 calling to attention various matters concerning parking facilities in the Hommocks Area upon completion of the Middle School, which was ordered received and filed for the record since a copy thereof had been forwarded to each member of the Council for study and consideration. councilwoman Helwig stated that the matter was one of some urgency and one which was being studied by Planning Associates which agreed with Mr. Quigley's remarks. The Supervisor recommended that the letter be acknowledg- ed with assurance that everything passible would be done and that as soon as the planners come up with proposals the Town Council, Larchmont Village Board and the Board -10- of Education will sit down to work out the best answer to the traffic and parking problems. 2. Request - Expense Authorization (Judge Vitetta) The Clerk presented a letter addressed to the Supervisor by Judge Anthony F. Vitetta, dated September 1, 1967, herewith ordered received and filed for the record and on motion by Councilwoman Helwig, seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Board hereby authorizes the expenditure of a sum not to exceed $175. to cover expenses of Anthony F. Vitetta, Justice of the Peace, in attending the State's Magistrate Convention at the Granit Hotel, Kerhokson, New York from September 10th through September 13th, 1967, funds provided in the 1967 budget. 3. Request - Expense Authorizations (Police Commission) The Clerk presented a letter addressed to the Town Board by the Board of Police Commissioners, dated September 5, 1967, herewith ordered received and filed for the record and on motion by Councilman Faiola, seconded by Councilman Quadrine, it was unanimously RESOLVED, that this Board hereby authorizes the expenditure of a sum not to exceed $40. to cover expenses of Lieutenant O'Brien and Sergeant Loveley in attending the Narcotics School, conducted at the Bergen County Police Academy, Mahwah, New Jersey from October 9th through October 12th, 1967, and be it further RESOLVED, that this Board hereby authorizes the expenditure of a sum not to exceed $240. to cover expenses of Chief Mancusi in attend- ing the International Association of Chiefs of Police Annual Meeting in Kansas City, Missouri from September 9th to September 14th, 1967. REPORTS The Town Clerk - - The Clerk presented the following reports which were herewith ordered received and filed for the record: Report of the Receiver of Taxes and Assess- ments for the month of August, 1967. -11- 285 Summary of Receipts & Disbursements January 1, 1967 - July 31, 1967. Report of the Building Inspector for the month of August, 1967. Westchester Shore Humane Society, Inc. report for the month of August, 1967. Municipal Dog Patrol report for the month of August, 1967. The Supervisor - - 1. Letter, John L. Delius Pursuant to letter of August 30, 1967 addressed to the Supervisor by John L. Delius, Esq. with regard to his employment as Special Counsel in connection with the Westchester Joint Water Works appeal to the Court of Appeals and fee therefor, herewith presented and ordered received and filed for the record, in accordance with the Supervisor's request for Mr. Delius' retention, it was on motion by Councilman Chalif, seconded by Council- woman Helwig, unanimously RESOLVED, that this Board retain John L. Delius, Attorney at Law, to represent this Board as respondents, in the appeal now pending in the Court of Appeals of the State of New York entitled, "In the Matter of the Application of the Town of Mamaro- neck, George D. Burchell et al constitut- ing the Town Board of the Town of Mamaro- neck, and as such are Commissioners of Water Supply District #1 of the Town of Mamaroneck, Petitioners-Respondents, against Westchester Joint Water Works No. 1, George D. Burchell, Joseph Dal£onso and Alfred F. Sulla, as Trustees of Westchester Joint Water Works, Respondents-Appellants," for a fee of $500. plus actual disbursements for printing. The Supervisor also brought.to attention the need to engage temporary counsel during the Town Attorney's absence due to his illness, in connection with acquisi- tion of the Dillon Park property owned by Sidney J. Doherty and others. He then presented a letter addressed to him by Mr. Delius under date of August 30, 1967 suggesting that his fee for such above-mentioned services be fixed at $25.00 per hour. The Supervisor therefore after remarking on the reason- ableness of this fee requested authorization thereof if this were the pleasure of the Board and on motion by Councilman Chali£, who also noted the reasonableness of this fee, seconded by Councilman Faiola, it was unani- mously -12- RESOLVED, that this Board retain John L. Delius, Attorney at Law, to represent this Board in the matter of the acquisi- tion or eventual condemnation of property in Dillon Park owned by Sidney J. Doherty and others and such incidental matters as for example the preparation of a new ordi- nance, etc. for a fee to be fixed at the rate of $25. per hour for time actually and necessarily spent on the foregoing matter until its completion; and be it further RESOLVED, that the Supervisor be and he hereby is authorized to enter into a con- tract with the said John L. Delius cover- ing the services as aforesaid. Councilman Chalif - - Councilman Chalif stated that he had no report to sub- mit at this time. Councilwoman Helwig - - 1. Beautification Report Councilwoman Helwig presented a brief report on the Beautification Program for the summer of both 1966 and 1967, complimenting the Director and the staff on the work accomplished in improving and beautifying the trails throughout the Town and Villages. Councilman Quadrine - - Councilman Quadrine stated that he had no report to pre- sent at this time. Councilman Faiola - - Councilman Faiola reminded those present of the forthcom- ing "Up With People" Program to be presented tomorrow evening at Harbor island which he said, he was sure was eagerly anticipated by all. The Town Attorney - - 1. Requests for Approval of Bonds for: a) North Brook Road Subdivision Pursuant to memorandum of the Town Engineer, dated Septem- ber 6, 1967, requesting that a certified check be accept- ed as bond, herewith presented and filed for the record, -13- on motion by Councilman Quadrine, seconded by Council- woman Helwig, it was unanimously RESOLVED, that in accordance with the request of the Planning Board and recommendation of the Town Engineer and Attorney, this Board hereby accepts certified check in the amount of $1,000. as Performance Bond for the street and utility improvements in the subdivision "North Brook Road" located on property known - as Block 214 - Parcel 43 on the Assessment Map of the Town of Mamaroneck, which subdivi- sion was approved by resolution of the Plan- ning Board adopted on July 12, 1967. b) Briar Hill Subdivision - Section 2 Pursuant to memorandum of the Engineer dated September 6, 1967 requesting approval of Performance Bond for above subdivision, herewith ordered received and filed for the record, on motion by Councilman Chalif, seconded by Councilman Quadrine,it was unanimously RESOLVED, that this Board in accordance with the request of the Town of Mamaroneck Plan- ning Board, and recommendations of the Town Engineer and Attorney, hereby approves the Performance Bond in the amount of $16,500. dated August 23, 1967, upon which The Aetna Casualty and Surety Company is Surety, and Adam A. Sumetz of 570 Fenimore Road, Larch- mont, is Principal, for the "Sub~Division Map of Briar Hill - Section II in the Town of Mamaroneck, Westchester County, New York" known on the Town Assessment Map of the Town of Mamaroneck as Block 105 Parcel 10, as authorized by resolution adopted June 14, 1967 by the Planning Board. OTHER BUSINESS 1. Mrs. Anne Sheinhouse, 13 Dante Street, Larchmont Mrs. Sheinhouse commended the Board on its clean-up of the Myrtle Boulevard Parking Lot but remarked that a railing along the pathway was needed, which suggestion was referred to the Town Engineer for investigation and report. 2. Mr. Stuart B. Miller, Jr., 191 Larchmont Avenue Mr. Miller addressed the Board speaking as Chairman of the Red Cross Disaster Unit requesting that a study be made of the restrictions presently imposed upon the Town Police in the moving of injured persons without a physician present. -14- He observed that Mr. Fred Mees and he both felt that the restrictions, which did not agree with those recommend- ed by the Red Cross, were too stringent and thus were prohibitive to the full and proper use of the emergency ambulance vehicle. The Town Police were certainly adequately trained to handle such moving, he said, since they received the same training as that given to hospital orderlies and ambulance attendants. He stated that the object of hav- ing this vehicle was to get injured persons to the hos- pital as fast as possible and in view of this, urged the Council to reconsider its present policy. Councilman Faiola, in defending the current policy, stated that injuries could be worsened rather than lessened by improper moving, adding that he did not believe he would like to see his daughter so moved with- out a physician on the scene. He advised that the Town had completed the first stage of its program through provision of the vehicle, and would now turn therefor to the second stage - - that of working out some sort of arrangement wherein local physicians would be avail- able for emergency calls. Councilman Chalif then observed that he would certainly be a very unhappy man if any accident victim were to die due to delay in being moved - - but on the other hand, he would be equally unhappy were a victim to be crippled due to improper moving; summarizing his views with the statement that he believed the Council found itself in a very difficult situation and one which indeed required the most serious and thorough study and consideration. Mr. Miller then recommended that the Council along with the Police Commission undertake such a study - including provisions of the "Good Samaritan" laws, insurance cover- age, etc., and the Supervisor brought the discussion to an end, thanking Mr. Miller and requesting that he sub- mit his recommendations and views in writing for refer- ence use in such study. ADJOURNMENT There being no further business to come before the meet- ing, on motion duly made and seconded, it was declared adjourned at 9:20 p. m., to reconvene on October 4, 1967. BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was con- vened immediately upon adjournment of the Town Board meeting. 1. Claims commissioner Faiola presented for approval and authori- zation of payment the Fire Department claims, and there- -15- 2189 upon on his motion, seconded by Commissioner Chalif, it was unanimously RESOLVED, that the following Fire Department claims as audited by the Comptroller and ap- proved by the Fire Chief are hereby approved, and the Supervisor and Comptroller hereby authorized to pay the same out of the Fire Department budget for 1967: McGuire Bros., Inc. $ 7.00 New York Telephone 63.95 Plaza Pharmacy 4.97 Ronconi Equipment Co., Inc. 11.05 Signacon Controls, Inc. 15.30 Sound Tire & Supply Co., Inc. 60.40 Total $162.67 2. Reports Commissioner Faicla presented the Fire Report for the month of August 1967, which was ordered received and filed for the record. 3. Communications There were no communications to be presented at this time. 4. Adjournment There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:25 p. m., to reconvene on October 4, 1967. ow Clerk -16-