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HomeMy WebLinkAbout2002_01_07 Town Board Minutes MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON JANUARY 7, 2002 AT 5:30 PM IN CONFERENCE ROOM A OF THE TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Supervisor Valerie M. O'Keeffe Councilwoman Phyllis Wittner Councilwoman Judith A. Myers Councilman Ernest C. Odierna Councilwoman Nancy Seligson ALSO PRESENT: Stephen V. Altieri, Town Administrator CALL TO ORDER The special meeting of the Town Board was called to order by Supervisor O'Keeffe at 5:30 PM. The Town Supervisor requested a motion from the Town Board to adjourn into execute session to discuss matters of litigation and personnel. On motion of Councilwoman Wittner, seconded by Councilwoman Myers, it was unanimously; RESOLVED, that the Town Board will adjourn into executive session to discuss matters of litigation and personnel. There being no further executive session business, the executive session was adjourned on motion by Councilwoman Wittner and seconded by Councilwoman Seligson. Based upon the discussions in the executive session, the Town Board authorized the following actions: On motion, by Councilwoman Seligson, second by Councilwoman Wittner it was unanimously; RESOLVED, that Wilson, Elser, Moskowitz, Edelman and Dicker, represented by Charles Feuer is hereby authorized to file on behalf of the Town Of Mamaroneck a notice of appeal from the Judge Nicolai order on the IKEA matter; and BE IT FURTHER, RESOLVED, that Mr. Feuer is authorized to work with the parties to consolidate the appeals of the three IKEA related decisions to extend the timeline for filing of the appeals until May of 2002. ADJOURNMENT There being no further business to come before the Town Board, the meeting was adjourned at 6:40 PM. Submitted by Patricia A. DiCioccio, Town Clerk 11CLERKSERVERI SERVER\Documents\Minutes 12002minf101-07-02speciaix.doc