HomeMy WebLinkAbout2003_01_22 Town Board Minutes MINUTES OF THE REGULAR MEETING OF THE TOWN BOARD OF
THE TOWN OF MAMARONECK AND THE BOARD OF FIRE
COMMISSIONERS HELD ON JANUARY 22, 2003 AT 8:15 PM IN
THE COURT ROOM 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:
Patricia A. DiCioccio, Town Clerk
Stephen V. Altieri, Town Administrator
William Maker, Jr., Town Attorney
Patricia A. Samela, Deputy Town Clerk
CALL TO ORDER
The regular meeting of the Town Board was called to order by Supervisor O'Keeffe at 8:20 PM,
who then pointed out the location of exits.
The Supervisor said there has been trouble with the audio portion of the Town Board
meetings, which LMC/TV said was being caused by a problem with Cablevision. Hopefully its
been cleared up and everyone can hear us this evening. She also said the Town Board had
originally convened into a work session at 5:00 PM to discuss various issues.
PUBLIC HEARING - Special Meetings for Coastal Zone Management Commission
The following notice was placed into the record:
PLEASE TAKE NOTICE, that a Public Hearing will be held by the Town Board of the Town of
Mamaroneck on Wednesday, January 22, 2003, at 8:15 PM or as soon thereafter as is
possible, in the Court Room of the Town Center, 740 W. Boston Post Road, Mamaroneck, New
York to consider adoption of a local law entitled "Special Meetings of Coastal Zone
Management Commission" law.
The full text of this Local Law may be examined and copies obtained at the Town Clerk's
Office during regular business hours (Monday through Friday, 8:30 AM to 4:30 PM or until 4:00
PM during June, July and August) at 740 W. Boston Post Road, Mamaroneck, New York.
On motion of Councilman Odierna, seconded by Councilwoman Wittner, the hearing was
declared open.
The Town Attorney explained this local law, if adopted, will grant the Chairperson of Coastal
Zone Management Commission the power to call special meetings of the Commission when
necessary.
Councilwoman Wittner commented that the Attorney had picked this issue up while doing
"housekeeping" on the Town Code. This local law will make Coastal Zone Management
Commission function easier.
Councilwoman Seligson thought this was a very good idea as the law provided some
flexibility.
The Supervisor asked if anyone from the audience would like to speak. There was no one.
January 22, 2003
On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, the hearing was
declared closed.
On motion of Councilwoman Myers, seconded by Councilwoman Wittner, it was unanimously
RESOLVED, that the Town Board finds that the adoption of the
proposed local law will constitute a Type II action under the
New York State Environmental Quality Review Act (SEQRA);
and
BE IT FURTHER
RESOLVED, that the Town Board hereby declares itself to be
lead agency with respect to the proposed action.
On motion of Councilman Odierna, seconded by Councilwoman Wittner, the following Local
Law was adopted:
Local Law No. 2 -2003
This local law shall be known as the "Special Meeting For The Coastal Zone Management
Commission" law.
BE IT ENACTED by the Town Board of the Town of Mamaroneck
Section 1 - Purpose:
The purpose of this local law is to grant the Chair of the Coastal Zone Management
Commission the power to call special meetings of the Commission.
Section 2 -Amendment to the Code of the Town of Mamaroneck:
Section 8-4 of the Town Code of the Town of Mamaroneck shall be deleted in its entirety and
the following shall be substituted:
(a) The Commission shall normally hold its regular meetings at no more than one-month
intervals; however, the chair may call a special meeting of the Commission by giving at least
seven (7) days notice in writing to the other members of the time and place where the special
meeting will be held.
(b) Notice of each of the Commission's regular meetings shall be posted by the Town Clerk on
the signboard which the Town Clerk is required to maintain pursuant to section 30 (6) of the
New York Town Law no less than seven (7) days prior to the date of that meeting. Notice of
any special meeting of the Commission shall be posted by the Town Clerk on that same
signboard no less than four(4) days prior to the date of that meeting.
(c) The Commission shall appoint a Secretary to record the minutes of its meetings, copies of
which shall be filed with the Village Clerk and the Town Clerk for distribution to the public
upon request.
Section 3 - Severability:
Should any provision of this Local Law be declared invalid or unconstitutional by any court of
competent jurisdiction, such declaration of unconstitutionality or invalidity shall not affect any
other provisions of this Local Law, which may be implemented without the invalid or
unconstitutional provisions.
Section 4 - Effective Date:
This Local Law shall become effective upon filing with the Secretary of State.
The above local law was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
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January 22, 2003
PRESENTATION - Long Island Watershed Interminicipal Council - Proposed Stormwater
District
Councilwoman Wittner read the following:
As the Chair of the Long Island Sound Watershed Intermunicipal Council or LISWIC, I
would like to provide some background information before introducing our
presenters.
Benefiting from the Community Leadership Alliance Program at Pace University's
Land Use Law Center, a group of us formed an Intermunicipal Council known as the
Long Island Sound Watershed Intermunicipal Council or LISWIC in 1999. Initially 11
and now 12 municipalities signed an Intermunicipal Agreement to work together. I
hope the Board has received a copy of LISWIC's Annual Report. If not, please let me
know.
We have learned to work together and think as a watershed unit. Many of our
communities participated in Watershed Advisory Committees for tributaries of Long
Island Sound(LIS) and continue to participate in the County Committee on Nonpoint
Pollution (chaired by Nancy Seligson). We have taken small steps together and
benefited from intermunicipal grants. We are now ready, with this Board's approval,
to take a big mutually beneficial step.
Nonpoint source pollution is the hot subject of today and the near future. We have all
seen the statistics: nonpoint source pollution is a greater detriment to our waterways
then is point source. It may be hard to believe, but runoff from land is a greater, more
difficult problem to solve and deal with than sewage overflow.
Local governments are being given a shove with a big stick to improve water quality
by treating stormwater issues. The EPA's Phase II regulations require mandatory
compliance by every municipality- big or small, on the water or inland. Facilitating
stormwater management is not an easy one shot cure-all problem. It requires on-
going attention. What are the things we've been doing on the local level? Some
street sweeping, perhaps some catch basin vacuuming, attempts at using Best
Management Practices during and after construction, and responding to crisis by
repairing stormwater system pipes. We've all been given wake-up calls recently- fear
of contaminated drinking water, closed beaches and new and exacerbated flooding
caused by the increase in impervious surfaces.
What you will see tonight is the concept of creating a Stormwater Utility District for
the southern LIS watershed which will provide a regional approach to managing
stormwater and maintaining its conduits. Creation of a Stormwater Utility District is
not a unique idea. There are numerous Stormwater Utility Districts across the United
States. Formation of a Stormwater Utility District was recommended 10 years ago by
the County Committee on Nonpoint Source Pollution with representatives from all of
our municipalities and most recently in the various Watershed Advisory Committee
reports prepared by the County Dept. of Planning. To quote Scarsdale Village
Manager Alfred Gatta, our speaker this evening, "The objective would be to create a
comprehensive storm water management and improvement district that would
encompass not just the planning, public education, inspection and revision of local
laws, but more importantly would involve the assessment and improvements to
wetlands, streams, buffer areas and various detention control areas that have an
impact on the drainage into Long Island Sound and non-point source pollution." You
will find that the proposed legislation has some points that still have to be decided.
What we need from each municipality at this juncture is a Resolution of support for
the concept of a Southern Long Island Sound Stormwater Utility District. We would
then be able to go to the State legislature for approval of the law and proceed to work
out the few open details.
Councilwoman Wittner then introduced Al Gatta, Village Manager of Scarsdale, and Dan
Sarnoff who would be explaining the Stormwater Utility District concept.
Copy of presentation at end of minutes.
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January 22, 2003
A lengthy discussion ensued mostly concerning creating a new billing authority; whether or
not Westchester County should be used to implement this type of regional plan; and favoring
a regional approach but not necessarily a new entity being formed, a new layer of
government.
Mr. Gatta said the cost would be modest, an annual fee, not a tax, and the value would be set
by the district. A system would need to be set up to collect the fees.
Mr. Altieri said it would be hard to pluck out how much we spend to deal with runoff from a
budget, how do we effectively deal with this when it is other communities causing the
problem.
Councilwoman Seligson said the County has spoken about this. Communities that want the
stormwater district must approach the other communities. The County feel they have the
relationship necessary to deal with it otherwise. In this plan we have cooperating
municipalities who have devised a way to cooperate.
Councilwoman Wittner said no representatives on LISWIC want to delegate this to the County.
Catherine Wachs, Representative from the League of Women Voters, said they had worked on
this for two years, lobbying the County to start a Stormwater District, but were unsuccessful.
Phase II is the largest unfunded federal mandate in years. We have to work on this regionally
since it is much easier to get federal monies with a district. The League would lobby to have
this apply to all residential and commercial properties, not to just those over an acre.
The Supervisor thanked everyone, saying a great deal of work had gone into this and now the
Board needs time to evaluate and review the proposal.
BOARD OF FIRE COMMISSIONERS
The meeting was called to order by Commissioner O'Keeffe at 9:30 PM, then opened on
motion of Councilwoman Wittner, seconded by Councilwoman Seligson.
Present were the following members of the Commission:
Commissioner: Valerie M. O'Keeffe
Commissioner: Phyllis Wittner
Commissioner: Judith A. Myers
Commissioner: Ernest C. Odierna
Commissioner: Nancy Seligson
1. Fire Claims:
Commissioner Myers presented fire claims for authorization of payment , thereafter on
Commissioner Myers' motion, seconded by Commissioner Seligson , it was
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 as amended:
Lauren Abinanti 170.00
AT&T 182.68
Ben Romeo, Co., Inc. 200.10
Joseph Caldararo 130.00
Con Edison 1,129.51
J.J. Kellek 229.07
Joseph R. Pisani, Esq. 290.58
Pronto Printer 136.01
Verizon Wireless 13.05
United Water of New Rochelle 215.99
AAA Emergency Supply 335.00
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January 22, 2003
AAA Emergency Supply 82.25
The Nautilus Dinner of Mamaroneck 137.17
Town of Mam'k Professional Fire Fighters 204.36
TOTAL 3.455.77
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
2. Annual Report of Volunteer Firefighters Service Awards Program
Commissioner O'Keeffe introduced Chief Michael Acocella and congratulated him on a job
well done in assisting the Village of Larchmont Fire Department during a fire on January 16 on
Addison Street. Chief Acocella then spoke about the service awards program, explaining
this was the fourth year of the program, and anyone taking part in the program must get 50
points through a calendar year to stay in good standing. The number one function and
purpose of the service awards is to retain members.
The Administrator stated that the Town pays for this as a premium of$68,000 a year,
anticipating in ten years the cost will go down.
PASTE REPORT HERE
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January 22, 2003
On motion of Commissioner Wittner, seconded by Commissioner Seligson, it was
unanimously
RESOLVED, that this Commission hereby accepts the Annual
Report of Volunteer Firefighters Services Award Program.
Commissioner O'Keeffe said the installation dinner which took place last Saturday night and
was fun. And Commissioner Odierna stated "it was the best eats in town".
3. Salary Authorization - Firefighter
Mr. Altieri explained there was one vacancy and the firefighter being appointed would not
have to attend the fire academy. Edwin Byrnes is a resident of Yorktown Heights. He is a U.S.
Navy veteran with two years experience as a police dispatcher, and five years experience as a
fire lieutenant with the U.S. Department of Veterans' Affairs.
On motion of Commissioner Wittner, seconded by Commissioner Myers, it was
RESOLVED, that the Town Board does hereby authorize the
payment of salary to Edwin Byrnes, III to the position of
firefighter, in the amount of$27,000 effective January 22,
2003.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
There being no further business to come before the Commission, on motion of Commissioner
Seligson, seconded by Commissioner Wittner, the Commission unanimously adjourned.
The Supervisor then gave the State of the Town address:
Last year at about this time I presented to the community the state of our Town.
Therefore as we enter 2003 it seems appropriate to review with community our
current state of affairs and notable accomplishments in the past year. The
business of local government continues to grow more complex each year but our
basic mission remains the same, to improve the quality of life for those living in
the Town. We must fulfill this mission by keeping in mind that every municipal
service has a cost and we must prioritize our services accordingly to offer the
community the best value for the property tax dollars paid by the residents.
Budget and Financials
We knew entering 2002 that the economic performance of the three previous years
would decline. Our conservative budget estimates for expenses and revenues
required a modest tax increase yet maintained all of the current services offered to
the community. The economic conditions of 2002 offered mix blessings for the
Town. While investment income rates were down sharply so to were interest rates
for the sale of general obligation bonds. As a result the Town, in July, sold$4.0
million of general obligation bonds to refinance several short term debt issues and
to finance the reconstruction of our Highway Garage. Because of our fiscal
prudence and strong financial condition Moody's Bond Rating Service rated the
Town's bonds AAA. This is the highest rating granted to a local government for
municipal bonds. Thanks go to both Steve Altieri and Carmine DeLuca for their
management of the budget and their work on the bond rating analysis. As the
Town enters 2003 economic conditions have failed to improve so that our budget
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January 22, 2003
for the coming year is also a conservative financial plan geared to maintaining the
high quality of services residents have come to expect.
Environment
In 2002 the Town continued its tradition as stewards of the environment by
focusing on several different programs. October of 2002 marked the end of our
first full year of collecting organic yard waste and grass clippings separate from
regular garbage. The Town Of Mamaroneck and Village of Larchmont through the
work of the joint sanitation commission collected close to 1,000 tons of yard
waste. By diverting this waste from the regular garbage we reduced our operating
cost and reduced the amount of waste that must be incinerated. In addition the
recycled yard waste can be reused for mulch and other gardening and agricultural
purposes. Along with a number of other communities in the county, the Town
completed in 2002 the task of eliminating private illegal storm water connections to
our sanitary sewer system. Our efforts resulted in the elimination of over 100,000
gallons of storm water that would otherwise have unnecessarily been directed to
the Mamaroneck Sewage treatment plant. The net effect of eliminating the illegal
storm water connections is the improved effectiveness of the sewage treatment
plant and improvement of water quality in Long Island Sound. Restoration of the
Pryor Manor Marsh which began in 2002 will be completed by the summer of 2003.
With the assistance of a grant from the State of New York, the marsh will now be
restored to its original purpose to serve as a natural salt water marsh.
Land Use
Connected to our environmental protection efforts is our work to control the
development of land and construction in the Town. A growing concern in
Westchester over the past year was the topic of McMansions. At issue was how
best to approach the problem of homes and additions being constructed in Town
that were out of character with a neighborhood. For over a year the Town Board
held worksessions, neighborhood tours, met with local architects, and residents to
devise an equitable solution. In the end we have adopted a fair and balanced law
that we expect will be fair to all.
Capital Projects
Each year we establish a list of priorities for capital improvements in the Town to
improve our infrastructure and improve our ability to deliver services. In July of
this past year we initiated a project to reconstruct the Highway Department
Garage. This project is intended to improve the effectiveness of our vehicle
maintenance facility to meet the ever changing technology of the motor vehicle
equipment used for our municipal services. In addition the new facility will include
equipment storage and a covered storage facility for road salt. We continue to
focus a portion of our capital program on the improvement of sidewalks, curbs and
road surfaces. This past year we expended over$250,000 to resurface roads, and
reconstruct sidewalks. In connection with our Highway Improvement Program, the
Town received a $125,000 grant from the through Congresswoman Nita Lowey's
office for improvements to vehicular and pedestrian traffic on Myrtle Boulevard
near North Chatsworth Ave. The project is in the planning stages for
implementation in 2003.
Recreation
The Town offers a wide variety of recreation and leisure programs that are
available to residents of the entire Town. Aside from our normal menu of
recreation programs we offered some new additions this past year. We initiated a
new golf instruction program. Held at the Saxon Woods Golf course during the
summer months, the program was fully subscribed, and a great success. For the
second year in a row the Town held its concert in the park series at Memorial Park.
In 2002 however we added movies in the park with the Town Of Mamaroneck
premier of Shrek. These programs which are free to the public have also been a
success. Residents have the opportunity to meet their friends and neighbors in an
informal setting on a summer evening. Both the concerts and the movie will be
presented again in 2003.
Conclusion
I expect that 2003 will continue to provide a number of challenges to the Town.
They will require the continued thoughtful and deliberate approach that gives the
Town its character and makes its such a wonderful place to live. Thanks go to the
many residents that contact us each day.
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January 22, 2003
Your opinions are important and form the framework for many of the laws and
policies developed by the Town Board. I want to thank the Town Board for their
tireless efforts to work through the variety of issues that come before us each
meeting. And I also want to thank the staff for their work. Their professionalism
and dedication are critical to delivering the high level of service expected by the
residents.
AFFAIRS OF THE TOWN
1. Appointment - Town Justice
Supervisor O'Keeffe said there was a vacancy to be filled for Town Justice, upon the recent
death of Judge Martin King, who served in the Town for 32 years. Judge King's term of office
would have expired December 31, 2003. The Town Board must appoint a Town Justice for the
remainder of the term, then during the general election in November there would be a vote for
a replacement. The Town of Mamaroneck has amongst its residents, many fine lawyers.
The Supervisor then made a motion to appoint Donald Derrico for the position of Town
Justice. Mr. Derrico attended Fordham University School of Law, his law degree was awarded
JD, 1991; he graduated from Iona College, with a BA, 1988. He is partner and senior trial
attorney with Smetana, Villani ,Rex & Derrico. He is a delegate for the 9t" Judicial District,
Arbitrator, New York Civil Court, a member of the Town of Mamaroneck Traffic Commission
and was admitted to practice in Federal Court Southern and Eastern Districts. He is married
with three children. The Supervisor asked if anyone would like to second her motion. There
was none.
Councilwoman Wittner made a motion to appoint Jean Marie Brescia to the position of Town
Justice. Ms. Brescia attended Harvard Law School and Fordham College. She is a Phi Beta
Kappa, received the Daughters of the American Revolution History Scholarship and Fordham
University Presidential Scholarship. She is an impartial hearing officer certified by the New
York State Education Department and appointed by the Department of Education of the City of
New York and school districts in Westchester County to serve as impartial hearing officer in
proceedings relating to students with disabilities. She is a hearing officer appointed by the
New York State Banking Department to conduct administrative hearings with respect to
licensed mortgage bankers and registered mortgage brokers pursuant to the State Banking
Law and regulations and to prepare recommended decisions of the Superintendent of Banks.
On motion of Councilwoman Wittner, seconded by Councilwoman Myers, it was
RESOLVED, that the Town Board of the Town of Mamaroneck
does hereby appoint Jean Marie Brescia Town Justice, to fill
the unexpired term of Judge Martin King, effective January
23, 2003, terminating December 31, 2003.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Abstain
2. Authorization -2003 Westchester Joint Water Works Capital Projects
Mr. Altieri explained that Westchester Joint Water Works requested authorization for funds for
valve installations on Myrtle Boulevard, Fenimore Road, Purchase Street, Hommocks Road
and Murray Avenue. These valve replacements will benefit the entire WJWW service area, at a
proposed estimated cost of$103,000. The Towns' share of these projects is 20.7% or
$21,300. He reminded the Board the monies have already been appropriated in the Town 2003
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January 22, 2003
Water District budget to fund the projects. He recommended approval of the four local
projects.
On motion of Councilman Odierna, seconded by Councilwoman Wittner, it was unanimously
RESOLVED, that the Town Board does hereby approve the
installation and replacement of 10" and 16" valves at various
locations as follows:
Project 2003-J.5 16" valve installation on Myrtle Boulevard
Project 2003-J.6 16" valve installation on Fenimore Road
Project 2003-J.7 16: valve replacement on Purchase Street
and Westerleigh Road
Project 2003-J.8 10" valve replacement on Boston Post
Road at Hommocks Road
Project 2003-J.9 10" valve replacement on Myrtle Boulevard
and Murray Avenue
BE IT FURTHER
RESOLVED, that the Town Board does hereby approve the
expenditure for the above-stated capital projects at a total of
$103,000 of which the Town's estimated cost is not to exceed
$21,300 without further notification and approval.
3. Appointment of Delegate -Annual Meeting of Association of Towns
On motion of Councilwoman Myers, seconded by Councilwoman Seligson, it was unanimously
RESOLVED, that the Town Board does hereby authorize
Councilman Odierna to be appointed as delegate to attend
the Association of Towns meeting scheduled for February 16-
19, 2003 in New York City.
4. Request for Use of Voting Machines -Village of Larchmont
On motion of Councilwoman Seligson, seconded by Councilwoman Wittner, it was
unanimously
RESOLVED, that the Town Board does hereby authorize the
use of 11 voting machines by the Village of Larchmont for the
annual Village Election on March 18, 2003 as follows:
District 1 - (Town District 8) at Village Center - Two machines.
District 2 - (Town Districts 6 and 7) at Chatsworth Avenue
School - Lunchroom - Two machines.
District 3 - (Town Districts 9 and 26) at Chatsworth Avenue
School - Lunchroom - Two machines.
District 4 - (Town District 10) at Village Center - Two
machines:
Plus three spares.
6. Approval of Certiorari
The Attorney explained and recommended approval of the certiorari.
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January 22, 2003
On motion of Councilman Odierna, seconded by Councilwoman Wittner, it was
RESOLVED, that the Town Board hereby authorizes the
settlement of the following tax certiorari on the following
terms:
Beach Point Club
Block: 946 Lots: 67, 142 and 198
Town of Mamaroneck/Village of Mamaroneck
Lot 67:
Year Assessment Reduced To Reduced Assessment
1995 $61,900 $12,380 $49,520
1997 $61,900 $12,380 $49,520
1998 $61,900 $12,380 $49,520
1999 $61,900 $12,380 $49,520
2001 $61,900 $12,380 $49,520
2002 $61,900 $12,380 $49,520
Lot 142:
Year Assessment Reduced To Reduced Assessment
1995 $58,700 $11,740 $46,960
1997 $58,700 $11,740 $46,960
1998 $58,700 $11,740 $46,960
1999 $58,700 $11,740 $46,960
2001 $58,700 $11,740 $46,960
2002 $58,700 $11,740 $46,960
Lot 198:
Year Assessment Reduced To Reduced Assessment
1995 $284,300 $56,860 $227,400
1997 $284,300 $56,860 $227,400
1998 $284,300 $56,860 $227,400
1999 $284,300 $56,860 $227,400
2001 $284,300 $56,860 $227,400
2002 $284,300 $56,860 $227,400
The Town will refund approximately $7,500. The School district will refund (or not collect)
approximately $156,275.20.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
6. Salary Authorization - Recreation
On motion of Councilwoman Seligson, seconded by Councilwoman Myers, it was
RESOLVED, that as provided for in the 2003 Town Budget that
the Town Board does hereby authorize the payment of salary
to the following:
Emma Kravet, Lifeguard, Hommocks Pool, $6.75 per hour, retroactive to
1/6/03.
Latrice Little, Swim Instructor, Hommocks Pool, $18/hour, retroactive to
1/11/03.
Barbara Mendez, Key Attendant, Hommocks Pool, change in salary from
$8/hour to $8.50/hour, retroactive to 1/7/03.
Roberta Dunn, Skating Instructor, Hommocks Park Ice Rink, $16/hour,
retroactive to 1/5/03.
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January 22, 2003
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
Approval of Minutes - November 20, 2002
- December 4, 2002
On motion of Councilwoman Wittner, seconded by Councilwoman Seligson, it was
RESOLVED, that the Town Board does hereby approve the
Board minutes from the meeting of November 20, 2002 as
amended.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
On motion of Councilman Odierna, seconded by Councilwoman Myers, it was
RESOLVED, that the Town Board does hereby approve the
Board minutes from the meeting of December 4, 2002 as
amended.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
The Supervisor said the next scheduled meetings would be February 5 and February 26, 2003
On motion of Councilwoman Wittner, seconded by Councilman Odierna the Town Board
adjourned into an Executive Session to discuss employment history and litigation.
Submitted by
Patricia A. DiCioccio, Town Clerk
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