HomeMy WebLinkAbout1973_06_25 Town Board Special Minutes Notice of Special Meeting
il-
Town Board
Town of Mamaroneck , N . Y .
Pursuant to Section 62 of the Town Law, I hereby
call a special meeting of the Town Board, to be
held in the Supervisor's Office at the Town of Ma-
maroneck Offices, 740 West Boston Post Road in
the Village of Mamaroneck, at 6:00 p.m. on Mon-
day, June 25th, 1973, for the purpose of desig-
nating for the period pending the appointment of
a Comptroller to succeed Joseph Altieri, a per-
son to countersign all withdrawals from Town of
Mamaroneck accounts in the banks and trust com-
panies duly designated as depositories of funds
by resolution of the Town Board on January 3d,
1973.
1 C-4-f-"Jt4:7-1--e...) li< -*/-12- -1-A-L:tr
Christine K. Helwig
SupervisD r
Dated: June the 25th
1 9 7 3
b)
WAIVER
of
Notice of Special Meeting
of the
Town Board
Town of Mamaro neck, N.Y.
We, the undersigned, hereby waive
all -xotice of the attached Notice of
Special Meeting called by the Su-
pervisor on June 25th, 1973, and
consent that this meeting shall be
held as stated therein.
, AP .
. //and OF /ZC------
,.__ 11 I&
(Councilmen)
I
Dated: June the 25th
1 9 7 3
b)
26
MINUTES OF A SPECIAL MEETING OF THE TOWN BOARD OF
THE TOWN OF MAMARONECK, HELD JUNE 25th, 1973, IN
THE OFFICE OF THE SUPERVISOR AT THE TOWN OFFICES,
740 WEST BOSTON POST ROAD IN THE VILLAGE OF MA-
MARONECK, AT 6 p.m.
CALL TO ORDER
The Supervisor called the meeting to order at 6:00 p.m. in ac-
cordance with the Notice of Meeting and Waiver of said Notice
as herewith presented and ordered received and filed as part
of the record of this meeting.
ROLL CALL
Present: Supervisor Helwig
Councilman Faiola
Councilman Bloom
Councilman White
Absent: Councilman Vandernoot
Also Present: Mr. Gronberg - Town Clerk
Mrs. Brewer - Deputy Clerk
' Following the Supervisor's explanation of the necessity for call-
ing this meeting upon Mr. Altieri's death early this morning, on
a motion offered by Councilman Bloom and seconded by Council-
man White, the following resolutions were adopted by unanimous
vote of those present, Councilman Vandernoot being absent:
RESOLVED, that all authority heretofore granted
to withdraw funds from, and to draw checks,
drafts and other orders upon Town of Mamaro-
neck accounts maintained at the following banks
be and hereby is revoked and rescinded, and here-
after such withdrawals, checks, drafts and other
orders shall be authorized when signed by
Christine K. Helwig and Charles J. Gronberg, by
signature or facsirru le signature:
The County Trust Company
242 Mamaroneck Avenue - Mamaroneck
and
2040 Boston Post Road - Larchmont
The National Bank of Westchester
Chatsworth Avenue - Larchmont
(except Payroll Account)
The First Westchester National Bank
213 Mamaroneck Avenue - Mamaroneck
The First National City Bank
1920 Palmer Avenue & Wendt Avenue - Larchmont
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27
Marine Midland Bank of Southeastern
New York
1043 West Boston Post Road - Mamaroneck
and
RESOLVED, that all authority heretofore granted to
withdraw funds from, and to draw checks, drafts
and other orders upon the Town of Mamaroneck Pay-
roll Account (Account No. 0107071) at The National
Bank of Westchester is hereby revoked and re-
scinded, and hereafter such withdrawals, checks,
drafts and other orders shall be authorized when
signed by Christine K. Heiwig by signature or fac-
simile signature.
ADJOURNMENT
There being no further business to come before the Board, on
motion duly made and seconded, the meeting was declared ad-
journed at 6:35 p.m.
/
i e i∎A
Charles Gr.' berg
Town ( erk
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