HomeMy WebLinkAbout2020_08_28 Town Board Minutes
DATE
MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF
MAMARONECK HELD AUGUST 28, 2020 BEGINNING AT 9:00 AM.
PURSUANT TO THE GOVERNOR’S EXECUTIVE ORDER NO. 202.1, SUSPENSION OF LAW
ALLOWING THE ATTENDANCE OF MEETINGS TELEPHONICALLY OR OTHER SIMILAR
SERVICE:
Article 7 of the Public Officers Law, to the extent necessary to permit any public body to meet
and take such actions authorized by the law without permitting in public in-person access to
meetings and authorizing such meetings to be held remotely by conference call or similar
service, provided that the public has the ability to view or listen to such proceeding and that
such meetings are recorded and later transcribed;
PRESENT: Supervisor Nancy Seligson
Councilwoman Abby Katz
Councilwoman Jaine Elkind Eney
Councilwoman Sabrina Fiddelman
ABSENT: Councilman Jeffery L. King
ALSO PRESENT: Christina Battalia, Town Clerk
Stephen V. Altieri, Town Administrator
Connie Green O’Donnell, Deputy Town Administrator
CALL TO ORDER
On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the meeting
was unanimously opened.
Due to the time sensitivity of these two items, a special meeting was called for their approval.
Resolution - Madison Avenue Green Infrastructure Grant
On motion of Councilwoman Elkind Eney, seconded by Councilwoman Katz, the following was
approved,
WHEREAS, the New York State Environmental Facilities Corporation awarded the
Town a grant to employ green infrastructure to improve drainage on Madison
Avenue at the intersection of Fifth Avenue, and
WHEREAS, previously, the Town Board authorized resolutions for the SEQR
designation for the project and to affirm the Town’s funding of 10% of the total
cost of the project.
NOW, THERFORE, BE IT
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DATE
RESOLVED, that the Mamaroneck Town Board does hereby authorize the Town
Administrator to execute the grant agreement with the New York State
Environmental Facilities Corporation and any and all other contracts and
instruments necessary to bring about and to fulfill the Town of Mamaroneck’s
obligations under the Madison Avenue Green Infrastructure Grant.
The above resolution was put to a roll call vote:
King ABSENT
Fiddelman Aye
Elkind Eney Aye
Katz Aye
Seligson Aye
Hommocks Ice Rink Refrigeration System
On motion Councilwoman Elkind Eney, seconded by Councilwoman Katz, it was
RESOLVED, that the Mamaroneck Town Board does hereby approve the rental agreement
with Trane Corporation for the rental of an Ice Refrigeration System for the Hommocks Ice
Rink , and
BE IT, FURTHER
RESOLVED, that the Town Administrator is hereby authorized to execute said agreement
on behalf of the Town.
The above resolution was put to a roll call vote:
King ABSENT
Fiddelman Aye
Elkind Eney Aye
Katz Aye
Seligson Aye
ADJOURNMENT
On motion of Councilwoman Fiddelman, seconded by Councilwoman Elkind Eney, the meeting was
unanimously adjourned.
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Submitted by
Christina Battalia, Town Clerk
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