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HomeMy WebLinkAbout1983_10_05 Town Board Regular Minutes 412 MINUTES OF THE REGULAR MEETINGS OF THE BOARD OF FIRE COMMISSIONERS AND THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD ON THE 5TH DAY OF OCTOBER 1983 IN THE AUDITORIUM OF THE WEAVER STREET FIREHOUSE, TOWN OF MAMARONECK. Ill I I�, 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: Commissioner Leo Goldsmith, Jr. Commissioner Lee H. Bloom Commissioner Thomas R. Amlicke Commissioner Caroline Silverstone Commissioner Stewart J. McMillan was not in attendance at this meeting. Also present were the following: Dorothy S. Miller, Town Clerk III Mary Ann Diehr, Deputy Town Clerk Stephen V. Altieri, Town administrator Carmine A. DeLuca, Comptroller 1. Claims Commissioner Bloom presented the 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: AAA Emergency Supply Co. $ 193.97 Alert All Corp. 44.00 Frank. Claps 200.00 Con Edison. 34.56 Con Edison 2.03 Con Edison 3.05 Dri-Chem Extinguisher Co. 62.50 Excelsior Garage and Machine Works, Inc. 260.49 Harbor Marine Canvas, Inc. 18.50 Leonard Newman Agency, Inc. 114.00 III Monte Press 20.00 New York Telephone Co. 9.00 New York Telephone Co. 65.48 New York Telephone Co. 894.46 Portronix Communications Inc. 75.00 Portronix Communications Inc. 4.00 RAD Oil Co. 481.60 Savin Corp. 32.25 Spiro-Wallach Co. , Inc. 57.30 Town of Mamaroneck Pro Firefighters Assoc. 110.04 Uniform Rental, Inc. 48.97 Westchester Joint Water Works 126.21 $2,857.41 -1- lil 413 ADJOURNMENT There being no further business to come before this Commission, on motion duly made and seconded, this meeting was declared adjourned at 8:18 P.M. CONVENE REGULAR MEETING The regular meeting of the Town Board was convened immediately upon the adjournment of the meeting of the Board of Fire Commissioners. Present were the following: Supervisor Leo Goldsmith, Jr. Councilman Lee H. Bloom Councilman Thomas R. Amlicke Councilwoman Caroline Silverstone Councilman Stewart J. McMillan was not in attendance at this meeting. APPROVAL OF MINUTES The minutes of the Regular Meeting of September 14, 1983 were presented and on motion by Councilman Bloom, seconded by Councilwoman Silverstone, were unanimously approved as corrected. -- il NOT ON AGENDA As the result of a notation made during the presentation of the aforementioned set of minutes, on motion by Councilman Amlicke, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that Elain Price of 4 Rock Ridge Road, Town,,be, and she hereby is, appointed as a member of the Town of Mamaroneck Coastal Zone Management Committee; and be it further RESOLVED, that Alan Mason of 482 Weaver Street, Town, be, and he hereby is, appointed as a member and Chairman of the Town of Mamaroneck Coastal Zone Management Committee. PUBLIC HEARING: Application for Special Permit-Winged Foot Golf Club III On motion by Councilman Amlicke, seconded by Councilman Bloom, it was unanimously RESOLVED, that the public hearing be, and it hereby is, declared open. The Town Clerk presented for the record the Affidavits of Publication and Posting of the Notice of Hearing. -2- 414 A brief discussion ensued during which James Nolletti, Manager of the Winged Foot Golf Club, explained the purpose of the application, adding that the United States Open Golf Tournament will be held at the Club in 1984. The plans for the construction were reviewed and thereafter, since no one else wished to address the Board either in favor or against the application, on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously III RESOLVED, that the public hearing be, and hereby it er by is, declared closed. Thereupon, on motion by Councilman Bloom, seconded by Councilman Amlicke, the following resolution was unanimously adopted: WHEREAS, the Winged Foot Golf Club has submitted an application and accompanying plans for the construction of additions to the Winged Foot Club House, Help 's Quarters and Storage Building located on Fenimore Road in the Town of Mamaroneck, on the premises known as Block 347 Parcel 1 on the Tax Assessment Map of the Town of Mamaroneck; and WHEREAS, a Public Hearing was duly called by this Board for this meeting pursuant to the aforesaid Section of the Zoning Ordinance; and WHEREAS, this Board has examined the plans, specifications and application and finds the conditions and standards required by the Zoning Ordinance for Special Permits have been met; NOW, THEREFORE, BE IT RESOLVED, that pursuant to the recommendation of the Town of Mamaroneck Planning Board, the application of the Winged Foot Golf Club for a Special Permit so as to allow the construction of additions to the Winged Foot Club House, Help's Quarters and Storage Building located on Fenimore Road, Town of Mamaroneck, is hereby granted. The Building and Plumbing Inspector of the Town of Mamaroneck is authorized to issue a Special Permit for said construction as shown on the plans accompanying the application for the aforementioned additions, provided that the proposed construction conforms in all respects to the terms of the application and of the Special Permit, and is in strict compliance with all Codes of the Town of Mamaroneck. -3- - 41.5 PUBLIC HEARING: Proposed Ordinance to Establish No Parking Zone-Daymon- Terrace On motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously RESOLVED, that the public hearing be, and it hereby is, declared open. The Town Clerk then presented the Affidavits of Publication and Posting of the Notice of Hearing for the record. It was noted that Walter Coupe, Principal of Murray Avenue School requested the no parking zone in order to establish a school bus stop for safety purposes and the matter was referred to the Town's Traffic Committee which recommended its approval. Thereupon. since no one else wished to address the Board on the matter, on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously RESOLVED, that the public hearing be, and it hereby is, declared closed. Thereafter, on motion by Councilman Bloom, seconded by Councilman Amlicke, the following resolution was unanimously adopted: RESOLVED, that this Board hereby amends Chapter 81, Article II, Section 4M of the Code of the Town of Mamaroneck by establishing a no parking zone on Daymon Terrace adjacent to the south entrance to the Murray Avenue School to provide a school bus stop. PUBLIC HEARING: Senior Citizen Exemption Legislation On motion by Councilman Bloom, seconded by Councilman Amlicke, it was unanimously RESOLVED, that the public hearing be, and it hereby is, declared open. The Town Clerk presented for the record the Affidavits of Publication and Posting of the Notice of Hearing. Councilman Bloom noted that this was a complex matter and reviewed the legislation. Councilman Amlicke expressed his concern that the state law does not go far enough to benefit many senior citizens and expressed his desire for future legislation to provide for a greater exemption. It was agreed that it would benefit senior citizens to take advantage of what the state does allow municipalities to do and thereupon, since no one wished to address the Board relative to this matter, on motion by Councilman Bloom, seconded by Council- woman Silverstone, it was unanimously RESOLVED, that the public hearing be, and it hereby is, declared closed. On motion by Councilman Bloom, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that Article II of Chapter 74 of the Town of Mamaroneck Code be, and it hereby is, amended to read as follows: -4- Al 6 Article II Senior Citizens Tax Exemption (Adopted 8-3-77 by resolution and amended 8-1-79, 9-30-80, 8-24-82 and 10-5-83) Sec. 74-6 Purpose Pursuant to :the provisions of Section 467 of the Real Property Tax Law as amended up to and including Chapter 991 of the Laws of 1983, the purpose of this resolution is to grant a partial exemption from taxation to the extent specified hereinafter, as to real property which is owned by certain persons with limited income who are sixty-five (65) years of age or over, meeting the requirements set forth in such section as amended. Sec. 74-7 Exemption granted; conditions Real property owned by persons sixty-five (65) years of age or over shall be exempt from town taxes except district taxes to the extent of fifty per centum (50%) of the assessed valuation, or such lesser per centum of assessed valuation as hereinafter specified, subject to the following conditions: A. The owner or all of the owners must file an application annually in the Assessor's Office of the town in which the real property is located. Applications must be filed in the Assessor's Office on or before the taxable status date of the town assessment roll which is June 1 of each calendar year for taxes payable in the following calendar year. B. In order to be eligible to apply for a partial exemption in the amount of fifty per centum (50%) of the assessed valuation, the income of the owner or the combined income of the owners must not exceed ten thousand five hundred dollars ($10,500) from all sources, as set forth in such Section 467 as amended, for the twelve (12) consecutive months prior to the date that the application is filed. Where title is vested in either the husband or wife, the combined income may not exceed such sum. C. The owner or all of the owners of real property located in the town, who are sixty-five (65) years of age or older and whose said income or combined income from all sources for said twelve (12) month period exceeded the maximum amount set forth in paragraph B by less than three thousand dollars shall be eligible to apply for a partial exemption as set forth in the following table in which (M) stands for the maximum income specified in paragraph B. Percentage Assessed Valuation Annual Income Exempt from Taxation More than (M) but less than (M + 500) 45 per centum (M 4 $500 or more) but less than (M'+, $1000) 40 per centum (M + $1000 or more) but less than (M + $1500) 35 per centum (M + $1500 or more) but less than (M + $2000) 30 per centum (M + $2000 or more) but less than (M + $2500) 25 per centum (M + $2500 or more) but less than (M + $3000) 20 per centum D. The real property tax exemption provided herein on real property owned by husband and wife, one of whom is sixty-five years of age or older, once granted, shall not be rescinded solely because of the death of the older spouse so long as the surviving spouse is at least sixty-two years of age. -5- 41. 7 E. Except as provided in Section 467-d.4. (b) , title to the property must be vested in the owner or, if more than one (1) , in all the owners for at least twenty-four (24) consecutive months prior to the date that the application is filed. F. The property must be used exclusively for residential purposes, be occupied in whole or in part by the owners and constitute the legal residence of the owners. Sec. 74-8 When effective This resolution continues in effect the maximum income limit of ten thousand five hundred dollars ($10,500) for a partial exemption to the extent of fifty per centum (50%) of assessed valuation as specified by resolution of the Town Board adopted August 24, 1982. The maximum income limits for lesser partial exemptions specified in paragraph C of Section 74-7 herein shall be effective for taxable status dates after January 1, 1984. OLD BUSINESS 1. Appointment - Joint Advisory Planning Committee Following some discussion about the appointees to the above captioned Committee, the kind of direction that should be given to them and the urgency for them to meet with their counterparts • in Larchmont Village, on motion by Councilman Bloom, seconded by Councilwoman Silverstone, it was unanimously • RESOLVED, that this Board hereby appoints G. Norman Blair of 269 Murray Avenue, Town, to the Joint Advisory Planning Committee to Study Future Development of Properties in the Unincorporated Area and Village of Larchmont. NOT ON AGENDA At this point, Councilman Amlicke asked that all new appointees be notified in writing of their appointment and that the Chairman of said committee be notified also. NOT ON AGENDA Chairman - Citizens Budget Committee Councilman Bloom recommended that the Board appoint Arthur Gasparini as Chairman of the Citizens Budget Committee. During the discussion that followed, Councilwoman Silverstone suggested that it would be helpful to the Committee if a stenographer were available to take minutes of the meetings. Thereafter on Councilwoman Silverstone's motion, which was seconded by Councilman Amlicke, it was unanimously RESOLVED, that this Board hereby authorizes that a clerical person be hired to furnish the minutes of the meetings of the Citizens Budget Committee. -6- 41.8 Thereafter, after further discussion, on motion by Councilman Bloom, seconded by Councilman Amlicke, it was unanimously RESOLVED, that Arthur Gasparini be, and he hereby is, appointed Chairman of the Citizens Budget Committee. 2. Appointment - Assessor The matter of the reappointment of George Derderian was presented and during the discussion that ensued, questions from the audience were posed relative to the number of hours required for the position of Assessor, amount of salary paid for that position, previous contract signed by Mr. Derderian, etc. Councilwoman Silverstone expressed her desire for the Town to hire a Consultant to handle the matters in the Assessor's office. Thereupon, on motion by Councilman Bloom, seconded by Councilman Amlicke, the following resolution was adopted by majority vote with Councilwoman Silverstone voting in the negative for the reason stated above: RESOLVED, that this Board hereby appoints George Derderian as Assessor for the Town of Mamaroneck effective October 1, 1983, for a six-year term of office, terminating on September 30, 1989 and on the same terms as his previous appointment. I III NOT ON AGENDA A brief discussion followed Ralph Engel's suggestion to the Board that someone by appointed tonight to the Zoning Board to fill the vacancy created by the resignation of Mr. Moore. It was explained that it could not be done this evening and once again Councilman Bloom asked The Daily Times reporter to give prominent space to the Town's request for resumes for service on the Zoning Board. Councilwoman Silverstone expressed concern that both the Planning and Zoning Boards may run into problems with matters coming before them during the transition between Town attorneys and asked that each Board be allowed to hire a planning consultant and/or an outside attorney to advise the Boards when necessary. Thereupon, after further discussion about attorney fees, on motion by Councilwoman Silverstone, seconded by Councilman Bloom, it was unanimously RESOLVED, that both the Town Planning and Zoning Boards be authorized to seek a qualified Planning Consultant and/or Attorney to advise the Boards when necessary, and to advise the Town Board of the cost to be incurred. -7- 419 3. Set Date for Public Hearing - Ordinance re Truck Traffic on Rockland Avenue The Administrator reported that the temporary ban had proved successful and thereafter, on motion by Councilwoman Silver- stone, seconded by Councilman Amlicke, it was unanimously RESOLVED, that this Board hereby sets October 19, 1983 as the date for a public hearing to consider amending Chapter 81 of the Town Code relative to restricting the operation of certain vehicles on Rockland Avenue; and it is further RESOLVED, that the Town Clerk be, and she hereby is, authorized to publish in The Daily Times, the Notice of said hearing as required by law. ICI 4. Consideration - Change in Animal Ordinance Several suggestions were made when the above captioned topic was discussed and it was finally agreed that the Building Inspector would look into the situation and report back to the Board. 5. Consideration - Town Litter Law Councilman Amlicke noted that this law has been reviewed, updated and re-reviewed and recommended its adoption including the hiring of an individual to enforce the law by handing out warnings and subsequently summonses. Administrator Stephen Altieri clarified that the law has not yet been put in proper form for setting a public hearing and some discussion followed relative to certain aspects of the law as written especially the handing out of material by election candidates. It was decided that all comments relative to the law as presently written be put into writing and submitted to the Administrator. During the discussion the Supervisor pointed out the danger of putting piles of leaves in the street and urged that residents bag their leaves prior to the start of the leaf pickup which is scheduled to begin on October 15th. 6. Request - In Rem Tax Proceedings Supervisor Goldsmith presented Mr. Litt's request and thereupon, on motion by Councilman Bloom, seconded by Councilwoman Silver- ; stone, it was unanimously RESOLVED, that this Board hereby authorizes Herbert Litt to proceed with mortgagee searches relative to In Rem Tax Proceedings, at a rate not to exceed $25,00 per parcel. -8- ',I 420 7. Discussion - Senior Citizen Bus Councilman Amlicke noted that Larchmont had deferred action on this matter until such time as this Town Board acts on the matter. Further clarifications were made by Councilwoman Silverstone and Administrator Stephen Altieri by stating that Elaine Samuels had applied for a grant which was approved for $20,000 and explained that the expenses of operating the bus on a 60% - 40% basis with Larchmont Village is to be decided upon. It was also noted that there are some details yet to be worked out and thereafter, on motion by Councilwoman Silverstone, seconded by Councilman Bloom, it was unanimously RESOLVED, that the Village of Larchmont be advised that the Town of Mamaroneck is willing to support the operation of the Senior Citizen Bus on the same basis (60% -40%) as the Senior Citizen Center, within a reasonable cost. NEW BUSINESS 1. Ralph Engel et al re Police - Zoning Board Meeting Mr. Engel reviewed the events that took place on September 28th with respect to the appearance of Town police officers at the Town Zoning Board of Appeals meeting. Mr. Engel was of the opinion that the officers were used in an inappropriate manner to prevent residents from entering the building for the meeting. Supervisor Goldsmith stated that upon learning of the situation, he followed up and he clarified certain aspects of the situation, further noting it was not an unusual circumstance. Alan Mason who was at the meeting disagreed with Mr. Engel and advised that he had not seen anything inappropriate on either the part of persons at the meeting or the police officers and noted that the meeting should have been held at the Weaver Street Firehouse Auditorium. 2. Adoption of Budget Calendar - (Set Dates for Public Hearings)- Change Date of -Second Meeting in December Following some discussion during which the Town Clerk reminded the Board that the budget must be adopted by December 20th and that the second meeting in December (which is scheduled for the third Wednesday) is December 21st, on motion by Councilman Amlicke, seconded by Councilwoman Silverstone, it was unanimously RESOLVED, that this Board hereby changes the date of this Board's second meeting in December from Wednesday, December 21st to Monday, December 19th; and be it further RESOLVED, that a public hearing will be held by this Board at its next regular meeting on October 19th in the Auditorium of the Weaver Street Firehouse, Town of Mamaroneck for the purpose of considering the proposed uses of Federal Revenue Sharing Funds during the Budget Year 1984; -9- 421 and be it further RESOLVED, that the Town Clerk be, and she hereby is, authorized to publish in the official newspaper of the Town of Mamaroneck, The Daily Times, the Notice of said hearing as required by law; and be it further RESOLVED, that this Board hereby authorizes the Town Clerk to give Notice in the official newspaper of the Town of Mamaroneck, The Daily Times, of the Public Hearings on the 1984 Preliminary Budget and 1984 Proposed Uses of Federal Revenue Sharing Funds to be held in the Auditorium of the Weaver Street Firehouse, Weaver Street, Town of Mamaroneck on Wednesday, December 7, 1983 at 8:15 P.M. , as required by law; and be it further RESOLVED, that this Board hereby formally adopts the following Budget Calendar for the 1984 Budget: 10/5 Presentation and Adoption of Calendar and Set dates for Public Hearings 10/19 Public Hearing -- Proposed Uses of Federal Revenue Sharing Funds 10/28 File Tentative Budget with Town Clerk 11/2 Clerk Submits Tentative Budget to The Town Board 12/7 Public Hearing on Preliminary Budget and Federal Revenue Sharing Funds 12/19 Adoption of Budget 3. Request for Rental of Town Center Space Upon presentation of Ms. Bell's request, on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously RESOLVED, that authorization is hereby given to the Supervisor to enter into a month-to-month lease agreement with Cynthia Bell, 95 Edgewood Avenue, Town, for rental of room 311 in the Town Center. 4. Retirement - Town Police Department Pursuant to presentation of Frank DeVico's letter and Councilman Bloom's query about the patrolman's replacement, Mr. Altieri stated that the County eligibility list will be requested and he and the Police Chief will begin the canvassing process. Thereafter, on motion by Councilman Amlicke, seconded by Councilman Bloom, it was unanimously -10- 422 RESOLVED, that the Supervisor be, and he hereby is, authorized to write to Patrolman Frank A. DeVico conveying the Board's wishes for success, health and happiness during his retirement and the Board's thanks for his dedication while serving the Town of Mamaroneck. 5. Application for Special Permit - Proposed Additions to Pump House - Winged Foot On motion by Councilman Bloom, seconded by Councilman Amlicke, it was unanimously RESOLVED, that the Special Permit application submitted for Winged Foot Golf Club on Fenimore Road is hereby referred to the Planning Board for its study and recommendations and report back to the Town Board. 6. Request - Installation of Metal Fireplace and Metal Chimney- 25 Greystone Road Following a brief discussion about Code revisions and clarification about how the proposed State regulations will affect such revisions, on motion by Councilman Bloom, seconded by Councilwoman Silver- stone, it was unanimously RESOLVED, that this Board hereby varies the regulations of the Building Code as permitted under Article V, Chapter 14, Sections 14-19 so as to permit the installation of a metal prefab fireplace and metal chimney as shown on the plans and in accordance with the manufacturer's specifications, in the residence located at 25 Greystone Road, Town of Mamaroneck. 7. Set Date for Public Hearing - Proposed Local Law #1-1983 re Idenmification of Officers and Employees of the Town of Mamaroneck Supervisor Goldsmith presented the proposed law and Councilman Bloom clarified various aspects of the law and after a brief discussion, on motion by Councilwoman Silverstone, seconded by Councilman Amlicke, it was unanimously RESOLVED, that this Board hereby sets October 19, 1983 as the date for a public hearing ontie .proposed local law #1-1983 entitled "Defense and Indemnification of Officers and Employees of the Town of Mamaroneck;" and it is further RESOLVED, that the Town Clerk be, and she hereby is, authorized to publish in The Daily Times, the Notice of said hearing as required by law. -11- 443 8. Salary Authorizations - Recreation On motion by Councilman Amlicke, seconded by Councilman Bloom, it was unanimously RESOLVED, that Bob Singletary, Robert Lunde and Peter Clinton, Managers at the Hommocks Ice Rink, be compensated at the rate of $6.00 per hour, effective October 3, 1983; and be it further RESOLVED, that Ben Decimes, Custodian at the Hommocks Ice Rink, be compensated at the rate of, $5.00 per hour, effective October 3, 1983; and be it further RESOLVED, that Steven Iarocci, Installation Worker at the Hommocks Ice Rink, be compensated at the rate of $3.50 per hour, effective October 3, 1983; and be it further RESOLVED, that Clifford Kendall, Installation Worker/Skate Guard at the Hommocks Ice Rink, be compensated at the rate of $3.00 per hour, effective October 3, 1983. THE TOWN CLERK Regular Reports The Town Clerk presented the report of the Town Clerk's Office for the month of September 1983. REPORTS OF THE COUNCILMEN AND THE COUNCILWOMAN II Councilwoman Silverstone 1. Larchmont Library Councilwoman Silverstone reported that she had attended her first Larchmont Library Board meeting and noted that although that Board had previously studied a ramp for the handicapped, it will be studied again. 2. Student Walkway - Finast Parking Lot Mrs. Silverstone noted that many cars in the parking lot override the parking spaces and interfere with the children's pathway to Central School and she asked the Administrator to contact the owner, Mr. Pepe, relative to putting up cement stops to keep the cars in the proper parking spaces. -12- 424 Councilman Amlicke 1. Traffic Committee Meeting Agenda re Parkland Avenue Following his query, the Administrator advised Councilman Amlicke that the Traffic Committee meeting has been set for October 17th and that the matter of the no parking on certain days on Parkland Avenue is on the agenda. 2. Meeting re Maintenance of Soccer Fields Councilman Amlicke was advised that the meeting on the above captioned matter has been arranged for the following week. 3. Hommocks Pool Repairs Councilman Amlicke reported the repairs to the Hommocks Pool are coming along fine and may be completed before schedule due to the innovative person hired to do the work. 4. Village of Mamaroneck Fire Department 100th Anniversary Councilman Amlicke was also advised that the matter of a contribution to the above captioned event will be given consideration in the 1984 budget. Councilman Bloom 1. State Dept. of Transportation re Town Project at North Chatsworth/ Myrtle Boulevard/Murray Avenue Councilman Bloom reported on his communications with D.O.T. relative to the above captioned matter and was happy to note that the project is back on the top priority list and that a meeting will be set up and the cost of the project re-reviewed. He stated that he had urged State officials to give this matter serious consideration because of the need for safer crossing in that area with many senior citizens in the area and the traffic generated by the close proximity of the railroad station. 2. Cable T.V. Control Board ii Councilman Bloom briefly reported on the most recent cable television control board meeting. Councilwoman Silverstone reported that interviews for Town attorney are being conducted by Councilman McMillan, Administrator Stephen Altieri and herself and advised of the need to hold an executive session to discuss this matter further and thereupon, on her motion, seconded by Councilman Bloom, it was unanimously RESOLVED, that this Board hereby will recess into executive session to discuss personnel. It was noted by the Administrator that interviews conducted by the Recreation Commission for a new Recreation Superintendent have been completed and that needed to be discussed further in executive session. -13- 4?5 CONVENE EXECUTIVE SESSION Present were the following: Supervisor Goldsmith Councilman Bloom Councilman Amlicke Councilwoman Silverstone Councilman McMillan was not in attendance. Administrator Stephen Altieri was also in attendance. The Town Board reviewed with the Administrator the salary and benefit package offered to the proposed candidate for Superintendent of Recreation. The Administrator was unanimously authorized to confirm the offer to the candidate. Councilwoman Silverstone reviewed the process followed by her, Councilman McMillan and Mr. Altieri for the interviewing of candidates for Town attorney and presented to the Board the list of the six final candidates to be considered by the Town Board. After further review of the qualifications of the six finalists, four were chosen to be interviewed by the entire Town Board. On motion duly made and seconded, it was unanimously decided to adjourn the Executive Session at 11:40 P.M. and reconvene the meeting of the Town Board. At that time, on motion duly made and seconded, the meeting of the Town Board was declared adjourned at 11:40 P.M. since there was no further business to come before the Board. Town Clerk -14-