HomeMy WebLinkAbout1983_05_04 Town Board Regular Minutes MINUTES OF THE REGULAR MEETINGS OF THE
BOARD OF FIRE COMMISSIONERS AND THE TOWN
BOARD OF THE TOWN OF MAMARONECK, HELD ON
THE. 4TH DAY OF MAY 1983 IN THE AUDITORIUM
OF THE WEAVER STREET FIREHOUSE, TOWN OF
MAMARONECK.
CALL TO ATTENTION - Location of Exits
Supervisor Goldsmith pointed out to those assembled the location
of exits as required by law for public gatherings.
BOARD OF FIRE COMMISSIONERS
The meeting was called to order by Commissioner Goldsmith at 8:15 P.M.
Present were the following representing all members of the Commission:
Commissioner Leo Goldsmith, Jr.
Commissioner Lee H. Bloom
Commissioner Stewart J. McMillan
Commissioner Thomas R. Amlicke
Commissioner Caroline Silverstone
Also present were the following:
Dorothy S. Miller, Town Clerk
James J. Johnston, Town Attorney
III Stephen V. Altieri, Town Administrator
Charles S. Baumblatt, Chief of Police
Carmine A. DeLuca, Comptroller
Charles R. Elfreich, Town Engineer
P. Thomas Leddy, Highway Superintendent
Also attending were the following members of the Conservation
Advisory Commission: Chairman Alan Mason, Mary Anne Johnson,
Susan Amlicke and Elinor Fredston.
1. Claims
Commissioner Bloom presented fire claims for authorization of
payment and on his motion which was seconded by Commissioner Amlicke,
it was unanimously
RESOLVED, that this Commission hereby
authorizes payment of the following Fire
Department claims as approved by the Fire
Chief and audited by the Comptroller's
office:
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AAA Emergency Supply Co. , Inc. $ 20.25
R.G. Brewer, Inc. 24.35
Con Edison 3.05
Con Edison 2.03
Con Edison 37.61
Excelsior Garage and Machine
Works, Inc. 405.84
L. Douglas Fletcher 13.66
Arco Service Center, Inc. 30.00
Mid-Valley Petroleum 396.55
New York Telephone Co. 52.54
New York Telephone Co. 9.00
Portronix Communications, Inc. 916.50
Savin Corp. 235.00
Westchester Joint Water Works 7,925.00
$10,071.38
ADJOURNMENT
Since there was no further business to come before this Commission,
on motion duly made and seconded, this meeting was declared
adjourned at 8:19 P.M.
CONVENE REGULAR MEETING
The regular meeting of the Town Board was convened upon the adjournment
of the meeting of the Board of Fire Commissioners.
Present were the following representing all members of the Board:
Supervisor Leo Goldsmith, Jr.
Councilman Lee H. Bloom
Councilman Stewart J. McMillan
Councilman Thomas R. Amlicke
Councilwoman Caroline Silverstone
APPROVAL OF MINUTES
The minutes of the Regular Meeting of March 2, 1983 were presented
and on motion by Councilwoman Silverstone, seconded by Councilman
Bloom, were unanimously approved as presented by all members except
Councilman McMillan who was not eligible to vote since he had not
been in attendance at that meeting.
The minutes of the Regular Meeting of April 6, 1983 were presented
and on motion by Councilwoman Silverstone, seconded by Councilman
Bloom, were unanimously approved by all, as amended, except Council-
' men McMillan and Amlicke who could not vote since neither was in
attendance at that meeting.
The minutes of the Regular Meeting of April 20, 1983 were presented
and on motion by Councilwoman Silverstone, seconded by Councilman
Amlicke, unanimously approved as corrected by all except Supervisor
Goldsmith who could not vote since he was not in attendance at that
meeting.
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PRESENTATION OF C.A.C. 1982 ANNUAL REPORT
Conservation Advisory Commission Chairman Alan Mason was introduced
I and after a brief talk about the Commission, he introduced members
who spoke of the matter(s) they are responsible for.
Elinor Fredston spoke about Wetlands and Watercourses, specifically
about the Coastal Zone Management Program and stated that both the
III Village of Larchmont and the Town have received a $5,000 grant to
be used for a study. She stated further that the study will include
joint land use planning and include also matters relating to
erosion and dredging. Following her _presentation, Councilman
Amlicke asked about names of persons to serve on the Coastal Zone
Management Committee.
Susan Amlicke spoke about Solid Waste Management and Recycling and
noted the severe blow to the recycling program in 1982 when Clevepak
closed down their operation and the program had to be changed to
include newspaper only and the residents' recycling habits changed.
She further noted that mixed metal and glass is also recycled at
j the Town Yard, that efforts to have a Town aluminum recycling
program has not materialized and that the program at Murray has
been discontinued. Mrs. Amlicke also stated that leaf composting
may become a problem depending on actions taken by the Mamaroneck
Village Board relative to the current site on Taylors Lane.
Mrs. Amlicke also noted that the overall net savings gained
because of all recycling is $103,000 and advised that a lot more
can be saved if the community continues to recycle.
Mary Anne Johnson spoke about Environmental Education, more
specifically the activities of the L.I.F.E. Center, a non-profit
community organization which works with the C.A.C. and helps
IIIeducate the community about its natural surroundings. She noted
that in 1982, 4,850 adults and children took part in the various
programs offered by the L.I.F.E. Center.
The C.A.C. Chairman noted that it was unfortunate that Bob Hohberg
was unable to be in attendance this evening since he is the expert
on the rivers, streams and the reservoirs.
Dr. Mason also stated that Jacques Dubouchet was not able to be
here tonight and spoke briefly of his work relative to water control
and noted that he is a hydrologist.
Dr. Mason noted that his own expertise was relative to the SEQRA
law and stated that he views it as a useful tool to make sure
that a project is appropriate and should not be looked at as a
barrier against a project.
At this time, Dr. Mason thanked Tom Leddy, Cliff Emanuelson,
Charles Elfreich and Elizabeth Imperata, Secretary to the Commission,
and urged everyone to read the Annual Report.
Councilman Amlicke noted that this Board must officially accept the
Conservation Advisory Commission's report so that it can be forwarded
to Albany and after each Board member had expressed his or her
gratitude for a very comprehensive report and presentation by the
IIICommission, on motion by Councilman Amlicke, seconded by Councilman
Bloom, it was unanimously
RESOLVED, that this Board hereby accepts
the Annual Report of the Conservation
Advisory Commission of the Town of Mamaroneck
for the year 1982 with a vote of thanks and
appreciation to the Chairman and all members
of the Commission and those persons involved
with the L.I.F.E. Center.
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OLD BUSINESS
1. Approval of Amended Lease Agreement with Mamaroneck School
District re Cable TV Access Center
After a brief discussion, on motion by Councilman McMillan,
seconded by Councilman Bloom, it was unanimously
RESOLVED, that this Board hereby defers the
matter of the approval of the amended lease
agreement with the Mamaroneck School District
relative to the Cable TV Access Center to
the next meeting of the Board, May 18th, to
allow for further study of the agreement.
The Town Attorney was asked to look into how this is being
handled by both the Villages of Larchmont and Mamaroneck.
Councilman Bloom noted that he is working with Councilman
McMillan and getting updated on the entire cable television
situation in order to be prepared for his newly appointed role
as a member of the Cable TV Board of Control.
2. Report of Bids - Masonry Work for Town Center
The Town Administrator explained about his discussion with the
Town Attorney and the Town Engineer relative to the lowest bid
which was considered an inappropriate bid. He further noted
the pros and cons of having the work done at this time or waiting
to have it done as a part of the program for the rehabilitation
of the entire building. Following some further discussion on
the matter, on motion by Councilwoman Silverstone, seconded by
Councilman Amlicke, it was unanimously
RESOLVED, that this Board hereby awards
Contract #83-2 to the lowest responsible
bidder meeting the specifications - Amistar
Contracting Corporation, 480 73rd Street,
Brooklyn, New York - for masonry work to
the Town Center;
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and be it further
RESOLVED, that the Supervisor is authorized
to enter into a contract with Amistar
Contracting Company of 480 73rd Street,
! Brooklyn, New York.
3. Approval of Agreement - Snow Removal-County Roads
Supervisor Goldsmith explained that this item is on the agenda
at this time because there was some question about the amount
of reimbursement due the Town and not it has been clarified,
and the necessary inspection made. Thereupon, on motion by
Councilman Bloom, seconded by Councilman Amlicke, it was
unanimously
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RESOLVED, that the Supervisor be, and
he hereby is, authorized to sign the
Agreement with the County of Westchester
for the removal of snow and ice on certain
designated County Roads within the
Unincorporated Area of the Town of Mamaroneck
at a reimbursement rate up to a maximum of
$1,530 for the 1982-1983 winter season;
and be it further
RESOLVED, that this Board extends its thanks
to the Administrator Stephen V. Altieri and
Highway Superintendent P. Thomas Leddy for
their efforts in this matter.
4. Resolution Providing for Consolidation and Sale of Serial Bonds
The following resolution was offered by Councilman McMillan,
and seconded by Councilman Bloom, to-wit:
RESOLUTION DATED MAY 4, 1983
A RESOLUTION PROVIDING FOR THE CONSOLIDATION,.
DETAILS AND SALE OF $1,108,000 VARIOUS PURPOSES
(SERIAL) BONDS, 1983, OF THE TOWN OF MAMARONECK,
WESTCHESTER COUNTY, NEW YORK,, FOR VARIOUS TOWN
PURPOSES.
BE IT RESOLVED, by the Town Board of the Town
of Mamaroneck Westchester County, as follows:
Section 1. The $722,400 serial bonds authorized
by bond resolution dated January 6, 1982 for
the purchase by the Town of Mamaroneck, Westchester
County, New York, from the Mamaroneck Union Free
School District, of the land located at 740 West
Boston Post Road for use as the site of a Town
Hall and Office Building, shall mature $23,400
on March 1, 1984, $24,000 on March 1, 1985,
$32,000 on March 1 in each of the years 1986 to
1989, both inclusive, $31,000 on March 1 in each
of the years 1990 to 1998, both inclusive,
$32,000 on March 1 in each of the years 1999 to
2002, both inclusive and $35,000 on March 1 in
each of the years 2003 to 2006, both inclusive,
and shall be consolidated with other issues of
bonds of said Town as hereinafter authorized.
It is hereby determined that the period of
probable usefulness of the aforesaid specific
object or purpose is thirty years pursuant to
subdivision 21(a) of paragraph a of Section 11.00
of the Local Finance Law, computed from March 12,
1982, the date of the first bond anticipation
note issued therefor.
Section 2. The $203,600 serial bonds authorized
by bond resolution dated January 6, 1982, for
the purchase by the Town of Mamaroneck, Westchester
County, New York, from the Mamaroneck Union Free
School District, of the building located on land
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located at 740 West Boston Post Road for use
as a Town Hall and Office Building, shall mature
$7,600 on March 1, 1984, $9,000 on March 1, 1985,
$11,000 on March 1 in each of the years 1986 to
2002, both inclusive, and shall be consolidated
with other issues of bonds of said Town as
hereinafter authorized. It is hereby determined
that the period of probable usefulness of the
aforesaid specific object or purpose is twenty
years pursuant to subdivision 11(b) of paragraph
a of Section 11.00 of the Local Finance Law,
computed from March 12, 1982, the date of the
first bond anticipation note issued therefor.
Section 3. The $182,000 serial bonds authorized
by bond resolution dated November 3, 1982, for
the increase and improvement of the facilities
of Sewer District No. 1 of the Town of Mamaroneck,
Westchester County, New York, shall mature $7,000
on March 1 in each of the years 1984 to 1989,
both inclusive, $8,000 on March 1 in each of the
years 1990 to 1998, both inclusive, $7,000 on
March 1 in each of the years 1999 to 2002, and
$10,000 on March 1 in each of the years 2003 to
2006, both inclusive, and shall be consolidated
with other issues of bonds of said Town as
hereinafter authorized. It is hereby determined
that the period of probable usefulness of the
aforesaid specific object or purpose is forty
years pursuant to subdivision 4 of paragraph a
of Section 11.00 of the Local Finance Law,
computed from February 7, 1983, the date of the
first bond anticipation note issued therefor. •
Section 4. The serial bonds described in the
preceding sections hereof are hereby authorized
to be consolidated for purposes of- sale into one
bond issue aggregating $1,108,000. Such bonds
shall each be designated subatantially VARIOUS
PURPOSES (SERIAL) BOND, 1983, shall be dated May
1, 1983, shall be numbered from 1 to 222, both
inclusive, shall be of the denomination of $5,000
each, except bond numbered 1 of the denomination
of $3,000, shall mature in numerical order in
the amount of $38,000 on March 1, 1984, $40,000
on March 1, 1984, $50,000 on March 1 in each of
the years 1986 to 2002, both inclusive, and
$45,000 on March 1 in each of the years 2003 to
2006, both inclusive, with interest thereon
payable March 1, 1984 and semi-annually thereafter
on September 1 and March 1. Such bonds shall
bear interest at such rate as may be necessary.
to sell the same, which rate shall be determined
in the manner provided in Section 59.00 of the
Local Finance Law. Such bonds shall be in bearer
coupon form with the privilege of conversion into
bonds registered as to both principal and interest,
and shall be payable as to both principal and
interest in lawful money of the United States of
America at THE BANK OF NEW YORK, COUNTY TRUST REGION
in MAMARONECK, New York, cr, at the option of the
holder, at The Bank of New York, in New York, New York,
which by contract are the paying agents of the issuer.
the aforesaid maturities constitute the aggregate of
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the individual maturities of each separate issue,
which individual maturities are prescribed in
the preceeding sections hereof. Such bonds
shall be signed in the name of said Town of
Mamaroneck, Westchester County, New York, by
its Supervisor, and a facsimile of its corporate
seal shall be imprinted thereon and attested by
its Town Clerk, and the interest coupons shall
bear the facsimile signature of said Supervisor.
Section 5. All other matters, except as provided
herein relating to such bonds shall be determined
by the Supervisor. Such bonds shall contain
substantially the recital of validity clause
provided for in Section 52.00 of the Local
Finance Law and shall otherwise be in such form
and contain such recitals, in addition to those
required by Section 51.00 of the Local Finance
Law, as the Supervisor shall determine.
Section 6. The faith and credit of said Town of
Mamaroneck, Westchester Coutny, New York, are
hereby irrevocably pledged for the payment of the
principal of an interest on such bonds as the same
respectively become due and payable. An annual
appropriation shall be made in each year sufficient
to pay the principal of and interest on such bonds
becoming due and payable in such year.
Section 7. The powers and duties of advertising
such bonds for sale, conducting the sale and
awarding the bonds, are hereby delegated to the
Supervisor, who shall advertise such bonds for
sale, conduct the sale and award the bonds in
such manner as he shall deem best for the interests
of said Town, provided, however, that in the
exercise of these delegated powers, he shall comply
fully with the provisions of the Local Finance Law
and any order or rule of the State Comptroller
applicable to the sale of municipal bonds. The
receipt of the Supervisor shall be a full acquittance
to the purchaser of such bonds, who shall not be
obliged to see to the application of the purchase
money.
Section 8. This resolution shall take effect
immediately_.
The question of the adoption of the foregoing
resolution was duly put to a vote on roll call,
which resulted as follows:
Leo Goldsmith, Jr. VOTING Aye
Lee H. Bloom VOTING Aye
Stewart J. McMillan VOTING Aye
Thomas R. Amlicke VOTING Aye
Caroline Silverstone VOTING Aye
The resolution was thereupon declared duly adopted.
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NEW BUSINESS
1. Police Department - Promotions/Organization
Supervisor Goldsmith stated that the discussion about police
personnel matters held during the Executive Session prior
to this Board meeting was not completed, but this matter
as stated on the agenda will be taken up now and noted that
the Chief is in attendance to answer any questions.
Dr. Lawrence Lerman of 41 Lansdowne Drive addressed the Board
noting among other things that one youth officer is not
sufficient. He added that the current youth officer may
be approaching retirement and it is possible that preparations
are not being made for his replacement. He reviewed the previous
setup of the Youth Bureau. Dr. Lerman urged the Board to
consider having two officers committed totally to children and
suggested that one be a senior ranking officer. He also added
that one-third of the annual police report was devoted to the
youth bureau. Supervisor Goldsmith thanked Dr. Lerman for
his very able and persuasive presentation and Councilman Amlicke
j recommended that Dr. Lerman and members of his group get
together and meet with the Chief and Detective LeViness about
the matter, which recommendation was greeted with negative
expressions from the audience. Councilman McMillan stated
that he agreed with Dr. Lerman about the need for two youth
officers. Councilwoman Silverstone stated that although she
too agreed that two youth officers would be useful, she would
like to see a different setup with separate hours established
and the officers being on duty in the evening hours as well as
daytime. Councilman Bloom agreed that Dr. Lerman was persuasive,
but felt that since the Chief was formerly a youth officer, his
views are very important and noted he did not understand why
III
Councilman Amlicke's suggestion was not acceptable. Dr. Lerman
referred to one year ago when this same matter of the youth
bureau was raised and Councilman Amlicke reviewed what
happened then and the bureau increased from a half-time officer
to one full-time officer. Councilman Bloom also reviewed the
situation as it was raised last year and added the Chief's
notations about other responsibilities of his department and
that he had recommended that only one youth officer was
necessary. Councilman Bloom noted that the meeting as
suggested would be of substantial benefit to both sides.
Others taking part in this somewhat lengthy discussion were
Cheryl Freireich, Fred Regal, Thomas Nealon, Dolores Battalia,
Jim Dolen and others who did not identify themselves for the
record. Police Chief Baumblatt advised the group that he
needed a 40-man force in order to allocate two men to the
youth bureau, that youth should be the problem for the entire
police department and that he would meet with any group at
police headquarters to discuss this matter.
Following much controversy, on motion by Councilman McMillan,
seconded by Councilwoman Silverstone, it was unanimously
RESOLVED, that this Board hereby authorizes
the Police Chief to appoint a second youth
officer from within the present ranks of the
III
Town of Mamaroneck Police Department.
After some further discussion, on motion by Councilman Bloom,
seconded by Councilman Amlicke, it was unanimously
RESOLVED, that this Board hereby authorizes
the creation of the position of lieutenant
to command the investigation division of the
Town of Mamaroneck Police Department.
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2. Petition - Jason Lane Residents re Flooding
A resident from 807 Rockland Avenue explained to the Board
the problems encountered during the recent excessive rainfall.
In answer to Mr. Bloom's query, Mr. Elfreich described the
path taken by the drain and Councilwoman Silverstone expressed
concern about the Town putting drains in private property
and not in the streets. After the Engineer recommended that
the homeowners install the drains at their own costs, he was
asked by the Board to be of guidance and help to them in
alleviating their problems.
3. Salary Authorization - Recreation
On motion by Councilwoman Silverstone, seconded by Councilman
Amlicke, it was unanimously
RESOLVED, that this Board hereby authorizes
that Alan Wilson and Albert Gulia, Recreation
Attendants at the Hommocks Tennis Courts be
compensated at the rate of $2.65 per hour,
effective May 6, 1983.
NOT ON AGENDA
1. Court Decision - Subdivision Map of Garfield Housing (Linen Print)
Supervisor Goldsmith announced that the stay was vacated relative
to the delivery of the Linen Print and asked the Town Attorney
if the decision is appealable to which Mr. Johnston answered
in the negative. Thereupon, on motion by Councilwoman
Silverstone, seconded by Councilman McMillan, the following
resolution was unanimously adopted:
WHEREAS, the Appellate Division has vacated
the stay with respect to the delivery of
the linen print. (Subdivision Map of Garfield
Housing) ;
NOW, THEREFORE, BE IT
RESOLVED, that the linen print (Subdivision
Map of Garfield Housing) be turned over to
Garfield Housing, Inc.
2. Status - Melron Litigation
Mrs. Dolores Battalia asked the status of the Melron Litigation
and the Town Attorney explained that the Town was successful
relative to the Local Law regulating the mechanical amusement
devices, but that a new public hearing will have to be held
relative to the fees, which means the Town's law was upheld
except for the fee structure. He went on to explain that
in the other portion of the litigation relative to the special
permit for an addition to Cook's Restaurant, it was determined
that if the applicant can exhibit to the Building Inspector
there will be no increased impact on traffic, noise and lights,
a permit should be issued.
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THE TOWN CLERK
Regular Reports
The Town Clerk presented the April 1983 monthly reports of the
Town Clerk's Office and the Building and Plumbing Inspector's
Office.
REPORTS OF THE COUNCILMEN AND COUNCILWOMAN
Councilwoman Silverstone
1. Town Center Study Committee re Architectural Proposals
Councilwoman Silverstone noted that the Study Committee now
consists of herself, the Administrator, the Engineer and
Renee Simon and further spoke of the last few weeks of hard
work by this Committee in meeting with various architectural
firms and visiting various sites to view their work. Mrs.
Silverstone stated that the group is in complete agreement and
wishes to propose to the Board that Planned Expansion Group,
Inc. of White Plains be engaged to offer proposals for the
renovation of the Town Center and thereupon, on Councilwoman
Silverstone's motion which was seconded by Councilman Amlicke,
it was unanimously
RESOLVED, that this Board hereby engages the
architectural services of Planned Expansion
Group, Inc. of Glenn Street, White Plains,
111 New York to prepare plans for the renovation
of the Town Center;
and be it further
RESOLVED, that the Supervisor is authorized
to execute the agreement with Planned Expansion
Group, Inc. , Glenn Street, White Plains, New
York, as presented at the meeting.
2. Follow-up with Westchester County re Surcharging on Valley
Stream Road
Councilwoman Silverstone reported on her follow-up after the
last Town Board meeting of the surcharging problems encountered
by the residents of Valley Stream Road. She contacted Legislator
Diane Keane who visited the site and wrote to the County Health
Department. She further noted.that she would continue to stay
on top of the situation and may even organize the citizens to
go up to the County offices.
Councilman Bloom
1. Pension Increase for Retired Policemen
Councilman Bloom discussed his telephone call from John Caputo,
a former town policeman who asked if there would be some way
his pension could be raised. After a brief discussion, it
was noted that it can be looked into, but the Supervisor noted
after his last talk with the Comptroller, that the maximum
is already being given.
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•
MINUTES OF AN EXECUTIVE SESSION OF THE TOWN •
BOARD OF THE TOWN OF MAMARONECK
As per the resolution adopted earlier at the May 4th, 1983 Town
Board Meeting, the Town Board met in Executive Session at 11:10 P.M.
on May 4, 1983 in the Council Room of the Weaver Street Firehouse.
The meeting was call to order by Supervisor Goldsmith. Councilmen
Bloom, McMillan and Amlicke and Councilwoman Silverstone were present.
Town Administrator Stephen Altieri was also present.
Discussed were candidates for promotion to the positions of "sergeant
and lieutenant in the police department. After discussion, on motion
duly made and seconded, it was unanimously
RESOLVED, that this Board hereby accepts the
recommendation of the Police Chief to promote
Sgt. Robert Fuller to the rank of lieutenant,
effective May 18, 1983.
Upon further discussion, on a motion which was duly made and seconded,
it was by majority vote that the following resolution was adopted,
•
•
since there was one absention:
RESOLVED, that this Board hereby accepts the
•
recommendation of the Police Chief to promote
Detective Joseph Passafume to the rank of
sergeant, effective May 18, 1983
The Executive Session was adjourned at 11:35 P.M.
Respectfully submitted,
Stephen V. Altieri
Town Administrator
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NOT ON AGENDA - Executive Session
Upon notation that the discussion held earlier this evening during
an Executive Session was not completed, on motion by Councilwoman
Silverstone, seconded by Councilman McMillan, it was unanimously
RESOLVED, that an Executive Session be held
immediately following the adjournment of
this meeting in order that the Board
complete the discussion relative to
police personnel matters.
Councilman Amlicke
1. Litter Law
Following Councilman Amlicke's question about the status of
the Litter Law, the Town Attorney advised he will report on
that matter at the May 18th meeting.
2. Letter, Larchmont Village Trustee Miriam Curnin re Soccer Fields
Some discussion followed Councilman Amlicke's presentation of
the letter addressed to him by Trustee Curnin who recommended
that the Town commit to $10,000 each year for the refurbishing
of the three soccer fields described as coterminous with the
Ruth Green baseball field in Flint Park. Councilwoman Silver-
stone suggested that a joint soccer budget with the Village
of Larchmont, on a 60-40 basis, be examined for all fields.
Councilman Amlicke agreed to discuss this with the Recreation
Commission.
3. Hommocks Pool
Councilman Amlicke reported on the meeting held with the School
Board relative to the repairs to the Hommocks Pool and noted
that the contractors have agreed without any additonal cost,
to delay the work until after Labor Day. He also stated that
in the event the filter fails, the contractor could begin
work within a ten-day period.
4. Joint Planning Advisory Committee
Councilman Amlicke stated that he and Councilwoman Silverstone
have followed up on the above captioned committee and advised
of that group's recommendation that the present members be
replaced with hers who are not presently sitting on either
the Village Planning or Zoning Boards or the Town's Planning
or Zoning Boards. He further stated that it was also
recommended that perhaps former members of those boards be
asked to serve. After some discussion, it was decided that
the Supervisor would canvass possible candidates so the
committee appointments can be made.
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NOT ON AGENDA - Administrator re County Garbage Situation
Mr. Altieri reported on the current developments relative to
the proposals for garbage transfer stations in the County, the
outcry from the sound shore communities with respect to that
matter, the need for viable alternatives and noted that he would
be attending a meeting the next morning and would continue to
keep the Board informed.
ADJOURNMENT
There being no further business to come before the Board, on
motion duly made and seconded, the meeting was declared adjourned
at 10:54 P.M.
Town Clerk
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