Loading...
HomeMy WebLinkAbout1976_09_01 Town Board Regular Minutes 352 9-1-76 MINUTES OF A REGULAR MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK, HELD SEPTEMBER 1, 1976, IN THE COUNCIL ROOM OF THE WEAVER STREET FIREHOUSE, WEAVER STREET, TOWN OF MAMARONECK. CALL TO ORDER The Supervisor called the meeting to order at 8:15 P.M. ROLL CALL Present: Supervisor Vandernoot Councilman Bloom Councilman McMillan Councilman DeMaio Councilman Perone Absent: None Also Present: Mrs. Miller - Town Clerk Mr. Johnston - Town Attorney Mr. Acocella - Fire Chief Mr. DeLuca - Comptroller Mr. Elfreich - Town Engineer PUBLIC HEARING (adjourned) : Amendment to Plumbing Code On motion by Councilman McMillan, seconded by Councilman Perone, the hearing, which had been adjourned on August 4, 1976, was declared reconvened. Supervisor Vandernoot briefly reviewed the proposal and the Board members individually reiterated their feelings and once again offered their reasons for being opposed to the amendment, the concensus of which was its rigidity and its being a deterrant to otherwise qualified plumbers. Since no one wished to be heard either in favor of or in opposi- tion to the amendment, on motion by Councilman DeMaio, seconded by Councilman Bloom, it was unanimously RESOLVED, that this hearing be and it hereby is declared closed. Upon the Supervisor's query as to the Board's pleasure, on motion by Councilman Perone, seconded by Councilman DeMaio, it was unani- mously RESOLVED, that this Board hereby rejects the proposal to amend the Town_ of Mamaro- neck Plumbing Code. -1- 353 9-1-76 NEW BUSINESS 1. Acceptance - Conservation Advisory Commission's Annual Report The Supervisor presented the Commission's very fine Annual Report and referred specifically to page 23 stating that the problems at the glass recycling center have been solved since designations have been made regarding cleanup. After some complimentary remarks by Councilman Bloom and his reference to the Commission's eligibility to become a Board, which has yet to be discussed by the Town Board with the C.A.C. , on his motion, seconded by Councilman McMillan, it was unanimously RESOLVED, that this Board hereby approves the Annual Report of the Conservation Ad- visory Commission of the Town of Mamaroneck for the year 1975 with a vote of thanks and appreciation to the Chairman and all members of the Commission. Supervisor Vandernoot noted for the information of all in atten- dance that members of the Commission will be present at this Board's next regular meeting on October 6, 1976 to answer questions regarding the report. He further stated that the long awaited opportunity to honor two retired members of the Commission will take place at that meeting also. 2. Application - Cook's Restaurant - Refrigerator Building Pursuant to a memorandum dated August 26, 1976 addressed to the III Town Board by William Paonessa, Building and Plumbing Inspector in relation to the application submitted by Irving Cook to install an outside refrigerator building on the westerly side of Block 412 Parcel 449, and in accordance with the Zoning Code, it was unani- mously so ordered that the application be referred to the Planning Board for their study and recommendations. It was noted that a similar building has been installed at McDonald's. 3. Salary Authorizations - Recreation Pursuant to memorandum addressed to the Board by the Superintendent of Recreation under date of August 12, 1976, herewith presented and ordered received and filed, on motion by Councilman McMillan, seconded by Councilman Perone, the following resolution was unani- mously adopted: RESOLVED, that as recommended by the Recrea- tion Commission, this Board hereby authorizes that the following persons engaged as Recreation Attendants and the following persons engaged as Life Guards at the Hommocks Pool be compensated -2- 354 9-1-76 at the rate of $2.25 and $2.50 per hour respectively, effective as of September 7, 1976: Recreation Attendants Cynthia Ferro Patricia O'Donnell Kyle FitzMaurice Michelle Parini Ted Luckett Jeffrey Walsh Lifeguards Patricia Betzig Terri Kelleher Laura Goldsmith Ken Murtagh Michael Irwin Bonnie Perciasepe Mary Kay Irwin Marcia Goldstein Scott Johnston 4. Appointment of Dog Enumerator for 1976-77 In accordance with usual yearly request as required by law, and in accordance with the Town Clerk's recommendation, on motion by Councilman Bloom, seconded by Councilman Perone, it was unani- mously RESOLVED, that pursuant to Section 108 of the Agriculture and Markets Law, David Vaughn of 311A Mamaroneck Avenue, Mamaro- neck, be and he hereby is appointed Dog Enumerator of the Town of Mamaroneck (Unincorporated Area) for the year 1977. 5. Authorization for Publication of 1976 Polling Places Pursuant to the Town Clerk's requests for designation of the 1976 Polling Places and authorization for the publication of notices, after Councilman Bloom asked the reporter from the Daily Times to give prominent coverage to the local registra- tion, on Councilman DeMaio's motion, which was seconded by Councilman Bloom, it was unanimously RESOLVED, that in accordance with the provisions of Section 76 and Section 354 of the Election Law, this Board hereby designates a place for each Election District in the Town as shown on the lists hereto attached, and authorizes the publication in the offi- cial newspaper of the Town of Mamaroneck, The Daily Times, on September 24, 1976 and October 1, 1976, a Notice listing the places of registration and general election, briefly describing each district. ( see next pages for lists ) -3- 1976 Consolidated Places of Registration TOWN OF MA `MARONE CK Village of Mamaroneck Districts 2.2 3 4 5 17,22,2327 Mamaroneck Village Hall " - First Floor Mt. Pleasant $ Prospect Avenues, '-amaroneck, New York Village of Larchmont Districts 6,7,8,9,10,26 Larchmont Village Hall First Floor • Larchmont Avenue, Larchmont, New York Unincorporated Area Districts 11,12,13,14,15,16,18,19,20,21,24,25- Weaver Street Firehouse Weaver Street & Edgewood Avenue Larchmont, New York • • • • • i 1976 List of Polling Places T O W N O F M A M A R O N E C K District No. 1 Mamaroneck Avenue School, Mamaroneck Avenue, Mamaroneck, New York District No. 2 Volunteer Firehouse, Mamaroneck Avenue, Mamaroneck, New York District No. 3 Mamaro Firehouse, Palmer Avenue, Mamaroneck, New York District No. 4 Central School Annex, Boston Post Road, Mamaroneck, New York District No. 5 Westchester Joint Water Works Office, 1625 Mamaroneck Ave. , Mamaroneck, N.Y. District No. 6 Chatsworth Avenue School, Forest Park Avenue, Larchmont, New York District No. 7 Chatsworth Avenue School, Forest Park Avenue, Larchmont, New York District No. 8 St. Augustine's School Gymnasium, Larchmont Avenue, Larchmont, New York District No. 9 Chatsworth Avenue School, Forest Park Avenue, Larchmont, New York District No. 10 Francis Coffin Mem. Bldg. , St. John's Episc. Church, Grove Ave. , Larchmont, New York District No. 11 Chatsworth Gardens Apartments, 14 N. Chatsworth Ave. , Larchmont, New York District No. 12 Murray Avenue School, Daymon Terrace, Larchmont, New York District No. 13 Murray Avenue School, Daymon Terrace, Larchmont, New York District No. 14 Central School, Palmer Avenue, Larchmont, New York District No. 15 School of Sts. John & Paul, Weaver Street, Larchmont, New York District No. 16 Mamaroneck High School, Boston Post Road, Mamaroneck, New York District No. 17 Central School Annex, Boston Post Road, Mamaroneck, New York District No. 18 Town Garage, Maxwell Street, Larchmont, New York District No. 19 Weaver Street Firehouse, Weaver Street, Larchmont, New York District No. 20 School of Sts. John & Paul, Weaver Street, Larchmont, New York District No. 21 Murray Avenue School, Daymon Terrace, Larchmont, New York District No. 22 Palmer Terrace Apartments, Palmer Court, Mamaroneck, New York District No. 23 Mamaroneck High School, Boston Post Road, Mamaroneck, New York District No. 24 Mamaroneck Avenue School, Mamaroneck Avenue, Mamaroneck, New York District No. 25 Montessori School, Lorenzen Street & Boston Post Road, Larchmont, New York District No. 26 Larchmont Avenue Church, Larchmont Avenue, Larchmont, New York District No. 27 Westchester Joint Water Works Office, 1625 Mamaroneck Avenue, Mamaroneck, N.Y. 355 9-1-76 COMMUNICATIONS 1. N.Y.S. Department of Transportation A letter addressed to the Supervisor by the Regional Traffic Engineer of the New York State Department of Transportation, under date of August 30, 1976, stating that the Town's request for a traffic signal at Weaver Street and Forest Avenue had been denied, was presented and herewith ordered received and filed. Some discussion followed in which it was pointed out by the Supervisor that the Town cannot regulate the speed on a State road, but could petition for a reduction in the speed limit; this in answer to a request to have the speed limit lowered on Weaver Street. A request was also made for speed limit reduction on Maple Hill Drive to which the Supervisor answered these matters would be referred to Chief Barasch and-the Traffic Commission for consideration of stricter en- forcement and posting of more signs. THE SUPERVISOR 1. Proclamation - League of Women Voters Week The Supervisor acknowledged receipt of a letter addressed to him by Paula Willey, President of the Larchmont League of Women Voters which was herewith ordered received and filed. He further spoke of the League's contributions to the commu- nity and thereupon in appreciation of their public service, with the unanimous consent of the Board, he issued the follow- ing proclamation: II/ PROCLAMATION WHEREAS, the strength and vitality of democratic government lies in the informed parti- cipation of all citizens, and WHEREAS, the League of Women Voters of Larchmont and Mamaroneck in conjunction with other local Leagues throughout the states of New York, Connecticut, New Jersey and Pennsylvania, will observe the week of September 20 - 25 as League of Women Voters Government Week, with the common motto "Democracy Is Not A Spectator Sport," and WHEREAS, the League of Women Voters has arranged a number of activities designed to involve all citizens in a program demonstrating the structure, function and operation of government at all levels, I, Joseph Vandernoot, Supervisor, salute the League of Women Voters of Larchmont and Mamaroneck in its continuing campaign to inform and involve all voters in the election and operation of their govern- ments, and proclaim the week of September 20 to be League of Women Voters Government Week in the Town of Mamaroneck. -4- 356 9-1-76 NOT ON AGENDA 1. At this time the Supervisor acknowledged the presence of Boris Feinman who stated that he was working with Elizabeth Saenger in the Mamaroneck School System and gave a brief out- line of the program in which they are attempting to acquaint all students (Kindergarten - 12) with local government. 2. Mr. Vandernoot presented a newspaper article from the Daily Argus and referred to the plight of Morris Stern and his campaign to have legislation enacted to aid those indivi- duals with catastrophic illnesses. Because the entire Board agreed that medical costs for such illnesses are phenomenal, the following resolution was offered by Councilman Perone, who moved its adoption and was seconded by Councilman DeMaio, to-wit: WHEREAS, every year in the United States a catastrophic illness strikes thou- sands of individuals and families bringing with it not only the ob- vious physical and emotional suffer- ing but also the specter of financial ruin; and WHEREAS, due to ever-escalating costs of hospitalization and medical treat- ment, the financial impact of such a catastrophic illness all too often proves devastating for the individuals concerned thereby effectively reducing them to a life of poverty; and WHEREAS, existing private insurance coverage as well as available public assistance are inadequate to provide properly for those stricken by a catastrophic illness; NOW, THEREFORE, BE IT RESOLVED, that this Board, the Town Board of the Town of Mamaroneck, does hereby respect- fully request its representatives in the Congress of the United States in coordin- ation with its representatives in the Legislature of the State of New York to enact legislation designed to create a funded program to alleviate the devastating financial burdens caused by those stricken with a catastrophic illness. -5- 357 9-1-76 THE COUNCILMEN Mr. Bloom 1. Apportionment Upon Mr. Bloom's presentation of the following apportionment and on his motion, seconded by Councilman McMillan, the follow- ing resolution was unanimously adopted: WHEREAS, the Assessor has presented petition for the correction of the assessment roll for certain years pursuant to the provisions of Section 557, Article 16 of the Westchester County Tax Law; and WHEREAS, after due consideration, this Board finds it desirable to grant said petition for the correction of said assessment roll; NOW, THEREFORE, BE IT RESOLVED, that the assessment roll of 1976-77 school taxes of 1976, which shows property now appearing on the roll as follows: Block Parcel Owner Land Improve. Total 832 169 A.J.F. Construction Corp. $3,600. $3,200. $6,800. be apportioned as follows in accordance with the provisions of subdivision 5 of Section 557: Block Parcel Owner Land Improve. Total 832 169 A.J.F. Construction Corp. $2;100. $3,200. $5,300. 832 175 Lewis R. Sarlo $1,500. --- $1,500. THE TOWN ATTORNEY 1. Report on County Equalization Review Proceeding Mr. Johnston announced that State authorities have upheld the Westchester County Board of Equalization's policy of setting assessments at a higher rate in the northern Westchester commu- nities than those in the southern part of the County. He further stated that this was good news for the Town of Mamaro- neck since we were directly affected and had supported the County's position. -6- 358 9-1-76 ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:10 P.M. to reconvene on October 6, 1976. BOARD OF FIRE COMMISSIONERS The meeting of the Board of Fire Commissioners was convened immediately upon the adjournment of the Town Board meeting. 1. Claims Pursuant to the memorandum addressed to the Commission by the Deputy Comptroller under date of September 1, 1976, herewith presented and ordered received and filed, on motion by Commissioner Bloom and seconded by Commissioner McMillan, it was unanimously RESOLVED, that this Commission hereby authorizes payment of the following Fire Department claims approved by the Fire Chief and audited by the Comp- troller's Office: Raymond Bingman $ 2.35 R. G. Brewer 1.58 Con Edison Co. of N.Y. .47 Con Edison Co. of N.Y. 263.10 Excelsior Garage & Machine Works, Inc. 1,204.30 Lawrence Heat & Power Corp. 63.86 Anthony N. Librandi 27.50 McGuire Bros. , Inc. 20.00 New York Telephone Co. 15.41 New York Telephone Co. 314.60 Salco Rubber Co. , Inc. 249.97 Hans Schmidt 200.00 Signacon Controls, Inc. 33.00 Village of Scarsdale Water Dept. 308.00 $2,704.14 2. Authorization and Referendum - Purchase of Beepers Pursuant to Commissioner Vandernoot's and Commissioner Bloom's references to the matter of the purchase of beepers and related equipment, and after some discussion similar to that occurring at the July 8th meeting, the following resolution was offered by Commissioner Bloom, who moved its adoption,seconded by Commissioner DeMaio, to-wit: BOND RESOLUTION DATED SEPTEMBER 1, 1976. A RESOLUTION AUTHORIZING THE ACQUISITION, OF AN ADDITION TO THE FIREMANIC COMMUNICA- TION SYSTEM, CONSISTING OF REACH BEEPERS AND RELATED EQUIPMENT, IN AND FOR THE TOWN OF MAMARONECK FIRE DISTRICT IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, -7- 359 9-1-76 AT A MAXIMUM ESTIMATED COST OF $30,000 AND AUTHORIZING THE ISSUANCE OF $23,000 SERIAL BONDS OF SAID FIRE DISTRICT AND THE APPRO- PRIATION AND EXPENDITURE OF $7,000 CURRENT FUNDS OF SAID FIRE DISTRICT TO PAY THE COST THEREOF. BE IT RESOLVED, by the Board of Fire Commis- sioners of the Town of Mamaroneck Fire District in the Town of Mamaroneck, Westchester County, New York, as follows: Section 1. The acquisition of an addition to the Firemanic Communication System, con- sisting of REACH beepers and related equipment, in and for the Town of Mamaroneck Fire District in the Town of Mamaroneck, Westchester County, New York, is hereby authorized at a maximum estimated cost of $30,000. Section 2. The plan for the financing of such maximum estimated cost is as follows: a) By the issuance of $23,000 serial bonds of said Fire District hereby authorized to be issued therefor pur- suant to the Local Finance Law; and b) By the expenditure of $7,000 current funds of said Fire District hereby appropriated therefor. Section 3. It is hereby determined that sub- division 25 of paragraph a of Section 11.00 of the Local Finance Law applies to the afore- said specific object or purpose, and that the period of probable usefulness thereof is ten years. Section 4. The faith and credit of said Town of Mamaroneck Fire District in the Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged for the payment of the principal of and interest on such bonds as the same respectively become due and pay- able. 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. There shall annually be levied on all the taxable real property of said Fire District, a tax without limitation as to rate or amount sufficient to pay the prin- cipal of and interest on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale -8- 360 9-1-76 of the serial bonds herein authorized, including renewals of such notes, is hereby delegated to the Fire District Treasurer, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Fire District Treasurer, consistent with the provisions of the Local Finance Law. Section 6. The validity of such bonds and bond anticipation notes may be con- tested only if: 1) Such obligations are authorized for an object or purpose for which said Fire District is not authorized to expend money, or 2). The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 7. Upon this resolution taking effect, the same shall be published in full in The Daily Times, which is hereby designated as the official newspaper of said Fire District for such purpose, together with a notice of the Fire District Secretary in substantially the form provided in Section 81.00 of the Local Finance Law. Section 8. This resolution is adopted subject to approval at a special election of said Fire District to be held on October 6, 1976. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Commissioner Vandernoot VOTING Aye Commissioner Bloom VOTING Aye Commissioner McMillan VOTING Aye Commissioner DeMaio VOTING Aye Commissioner Perone VOTING Aye The resolution was thereupon declared duly adopted. -9- 361 9-1-76 The following resolution was offered by Commissioner Bloom who moved its adoption, seconded by Commissioner DeMaio to-wit: BE IT RESOLVED, by the Board of Fire Commissioners of the Town of Mamaro- neck Fire District in the Town of Mamaroneck, Westchester County, New York, as. follows: Section 1. A special election of the qualified voters of the Town of Mamaro- neck Fire District in the Town of Mamaro- neck, Westchester County, New York, is hereby authorized to be held on the 6th day of October, 1976, between the hours of 1:00 o'clock P.M. and 10:00 o'clock P.M. , Eastern Daylight Saving Time, to vote by voting machine on the adoption or rejection of the bond resolution heretofore adopted at this meeting. Section 2. The notice of such special election shall be in substantially the following form, to-wit: NOTICE OF SPECIAL ELECTION Town of Mamaroneck Fire District in the Town of Mamaroneck, Westchester County, New York NOTICE IS HEREBY GIVEN that, pursuant to Section 38.00 of the Local Finance Law and Section 179 of the Town Law, a special election of the qualified voters of the Town of Mamaroneck Fire District in the Town of Mamaroneck, Westchester County, New York, will be held at the Town of Mamaroneck Fire House, Weaver Street, Larchmont, New York, in said Fire District, on the 6th day of October, 1976, between the hours of 1:00 o'clock P.M. and 10:00 o'clock P.M. , Eastern Daylight Saving Time, for the purpose of voting by Voting machine on the adoption or rejection of the following bond resolution: BOND RESOLUTION DATED SEPTEMBER 1, 1976. A RESOLUTION AUTHORIZING THE ACQUISITION OF AN ADDITION TO THE FIREMANIC COMMUNICATION SYSTEM, CONSISTING OF REACH BEEPERS AND RE- LATED EQUIPMENT, IN AND FOR THE TOWN OF MAMARONECK FIRE DISTRICT IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $30,000 AND AUTHORIZING THE ISSUANCE OF $23,000 SERIAL BONDS OF SAID FIRE DISTRICT AND THE APPRO- PRIATION AND EXPENDITURE OF $7,000 CURRENT FUNDS OF SAID FIRE DISTRICT TO PAY THE COST THEREOF. -10- 362 9-1-76 BE IT RESOLVED, by the Board of Fire Commis- sioners of the Town of Mamaroneck Fire District in the Town of Mamaroneck, Westchester County, New York, as follows: Section 1. The acquisition of an addition to the Firemanic Communication System, consisting of REACH beepers and related equipment, in and for the Town of Mamaroneck Fire District in the Town of Mamaroneck, Westchester County, New York, is hereby authorized at a maximum estimated cost of $30,000. Section 2. The plan for the financing of such maximum estimated cost is as follows: a) By the issuance of $23,000 serial bonds of said Fire District hereby authorized to be issued therefor pur- suant to the Local Finance Law; and b) By the expenditure of $7,000 current funds of said Fire District hereby appropriated therefor. Section 3. It is hereby determined that sub- division 25 of paragraph a of Section 11.00 of the Local Finance Law applies to the afore- said specific object or purpose, and that the period of probable usefulness thereof is ten years. Section 4. The faith and credit of said Town of Mamaroneck Fire District in the Town of Mamaroneck, Westchester County, New York, are hereby irrevocably pledged for the payment of the principal of and 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. There shall annually be levied on all the taxable real property of said Fire District, a tax without limitation as to rate or amount sufficient to pay the principal of and interest on such bonds as the same become due and payable. Section 5. Subject to the provisions of the Local Finance Law, the power to authorize the issuance of and to sell bond anticipation notes in anticipation of the issuance and sale of the serial bonds herein authorized, including re- newals of such notes, is hereby delegated to the Fire District Treasurer, the chief fiscal officer. Such notes shall be of such terms, form and contents, and shall be sold in such manner, as may be prescribed by said Fire District Treasurer, consistent with the pro- visions of the Local Finance Law. -11- 363 9-1-76 Section 6. The validity of such bonds and bond anticipation notes may be contested only if: 1) Such obligations are authorized for an object or purpose for which said Fire District is not authorized to expend money, or 2) The provisions of law which should be complied with at the date of publication of this resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or 3) Such obligations are authorized in violation of the provisions of the Constitution. Section 7. Upon this resolution taking effect, the same shall be published in full in The Daily Times, which is hereby designated as the official newspaper of said Fire District for such purpose, together with a notice of the Fire District Secretary in substantially the form provided in Section 81.00 of the Local Finance Law. Section 8. This resolution is adopted subject to approval at a special election of said Fire District to be on October 6, 1976. * * * The polls will be kept open for the purpose of voting during the aforesaid hours and the propo- sition to be voted upon will be in substantially the following form, to-wit: PROPOSITION Shall the resolution entitled: "BOND RESOLUTION DATED SEPTEMBER 1, 1976. A RESOLUTION AUTHOR- IZING THE ACQUISITION OF AN ADDITION TO THE FIREMANIC COMMUNICATION SYSTEM, CONSISTING OF REACH BEEPERS AND RELATED EQUIPMENT, IN AND FOR THE TOWN OF MAMARONECK FIRE DISTRICT IN THE TOWN OF MAMARONECK, WESTCHESTER COUNTY, NEW YORK, AT A MAXIMUM ESTIMATED COST OF $30,000 AND AUTHORIZ- ING THE ISSUANCE OF $23,000 SERIAL BONDS OF SAID FIRE DISTRICT AND THE APPROPRIATION AND EXPENDI- TURE OF. $7,000 CURRENT FUNDS OF SAID FIRE DISTRICT TO PAY THE COST THEREOF.", duly adopted by the Board of Fire Commissioners of said Fire District on the 1st day of September, 1976, be approved? -12- 364 9-1-76 Section 3. The Secretary of said Fire District is hereby authorized to give notice of such special election by publication once in The Daily Times, a newspaper published in Mamaroneck, New York, having a general circulation in said Fire District, the first publication to be not less than thirteen (13) nor more than twenty (20) days prior to the date of such election. In addition, said Secretary shall cause copies of such notice to be posted conspicuously in five (5) public places in said Fire District at least thirteen (13) days prior to the date of such elec- tion. Section 4. The following resident fire district electors of said Fire District who are not officers of said Fire District, are hereby desig- nated to act as election officers, respectively indicated below: Chairman of Election: Arthur Brown Wilma Bakker ) Marion Behrens ) Joan Markowitz ) Inspectors and Ballot Clerks Section 5. The persons named above shall be paid the sum of $25.00 each for their services, with the Chairman being paid $28.00 . Section 6. This resolution shall take effect imme- diately. The question of the adoption of the foregoing reso- lution was duly put to a vote on roll call, which resulted as follows: Commissioner Vandernoot VOTING Aye Commissioner Bloom VOTING Aye Commissioner McMillan VOTING Aye Commissioner DeMaio VOTING Aye Commissioner Perone VOTING Aye The resolution was thereupon declared duly adopted. ADJOURNMENT There being no further business to come before the meeting, on motion duly made and seconded, it was declared adjourned at 9:35 P.M. to reconvene on October 6, 1976. To Clerk -13-