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HomeMy WebLinkAbout1986_10_22 Town Board Special Minutes 507 MINUTES OF A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON THE 22ND DAY OF OCTOBER, 1986 AT THE TOWN CENTER, 740 WEST BOSTON POST ROAD MAMARONECK, NEW YORK The Special Meeting of the Town Board was called to order by Supervisor Battalia at 7:40 P.M. Present were the following members of the Board: Supervisor Dolores A. Battalia Councilwoman Caroline Silverstone Councilman Lawrence A. Lerman Councilman Stephen C. Chapin Councilman Thomas R. Amlicke was not in attendance at this meeting. Stephen V. Alfieri, Town Administrator, was also in attendance at this meeting. PURPOSE The purpose of the meeting was to review matters relating to the Tentative 1987 Budget and to hear presentations from outside agencies that receive Town funds. CHILDREN'S CORNER Shelly Levin, Sandy Constabile and Judy Call, from the Children's Corner, appeared before the Town Board to discuss the activities of the Children's Corner and their proposed budget for the program. The Board requested that further information be submitted indicating year-to-date expenditures and revenues. The Children's Corner requested funding in the amount of $15,000. COMMITTEE ON FAMILY AND YOUTH The Committee on Family and Youth, represented by Ruth Santos and Benita Marks, appeared before the Board to discuss the budget for the OASIS Program. The Committee on Family and Youth had requested $10,000 as "seed" money to initiate the program. It was stated that the Committee would not seek an annual appropriation due to the fact that admission fees would cover the operating expenses of the program. It was also stated that the appropriation, if granted, would be a Town-wide charge. 508 October 22, 1986 HUMAN RIGHTS COMMISSION The Human Rights Commission budget was reveiwed by the Board. Cora Rust, Chairperson, appeared to discuss the budget with the Town Board. The Human Rights Commission requested a total appropriation of $735 for 1987. COMMUNITY ACTION PROGRAM The Board then moved on to a discussion of the activities of the Community Action Program and their 1987 budget request. Beverly Brewer-Villa and Cynthia Powell appeared on behalf of CAP and requested funding in the amount of $9,000 for 1987. COASTALZ ONE MANAGEMENT COMMISSION The Coastal Zone Management Commission budget was presented to the Town Board and in connection with the budget, the Commission requested that two grant applications be submitted to the Secretary of State for the implementation of environmental studies of the Premium Marsh. It was stated that the studies would be completed in cooperation with the City of New Rochelle and that the CZ MC budget request of $11,800 reflected the proposed local match for the grants. Thereafter, on motion by Councilman Lerman, seconded by Councilman Chapin, it was unanimously RESOLVED, that the Board hereby approves the submission to the New York State Department of State, Division of Coastal Resources and Waterfront Revitalization, of two applications for funding, as follows: 1. Technical Assistance for the Administration of an Approved Local Waterfront Revitalization Program in the amount of $15,000; and 2. Feasibility Study of the Premium River, Marsh and Millpond in the amount of $50,000. COMMUNITY COUNSELING CENTER The Community Counseling Center, represented by Alan Scott and Mark Levy, next appeared before the Board and presented their 1987 budget request in the amount of $10,000. The Board then requested a copy of the Narcotics Guidance Counsel's budget. - 2 - an October 22, 1986 EXECUTIVE SESSION At this time, the Board discussed the need for an Executive Session and, on motion by Councilman Lerman, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that this Board adjourn into Executive Session to discuss matters of personnel and contract negotiations. Thereafter, on motion by Councilman Lerman, seconded by Councilman Chapin, the Executive Session was adjourned. ADJOURNMENT At this time, there being no further business to come before the Board, on motion by Councilman Lerman, seconded by Councilwoman Silverstone, the meeting was adjourned at 11:15 P.M. Respectfully submitted, Stephen V. Altieri Town Administrator /j - 3 -