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HomeMy WebLinkAbout1998_10_28 Town Board Minutes MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON THURSDAY OCTOBER 28, 1998 AT 2:45 PM IN CONFERENCE ROOM OF THE MAMARONECK TOWN CENTER, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Supervisor: Elaine Price Councilwoman: Valerie O'Keeffe Councilwoman: Phyllis Wittner ALSO PRESENT: Stephen V. Altieri, Town Administrator ABSENT: Councilman: Paul A. Ryan Councilman: Barry Weprin Supervisor Elaine Price called the meeting to order at 2:45 PM. The Supervisor stated that the purpose of the meeting was to amend the resolution adopted by the Town Board at its October 21, 1998 meeting in regards to the appointment of a member of the Zoning Board. The original resolution is being amended to clarify that Paul Winnick will be appointed to replace Patrick Kelleher as a member of the Zoning Board. The appointment by the Town Board must be confirmed at a special meeting because the Zoning Board meets this evening. On motion by Councilwoman Wittner, and second by Councilwoman O'Keeffe it was unanimously RESOLVED, that the Town Board hereby appoints Mr. Paul Winnick to serve as a member of the Zoning Board of Appeals to the fill the vacancy created by the resignation of Mr. Patrick Kelleher, and BE IT FURTHER RESOLVED, that Mr. Winnick shall serve a five-year term commencing March 1, 1998 through February 30, 2003. Members of the Town Board that were in attendance executed a Waiver of Notice for this special meeting. There being no further business to come before the Town Board, the meeting was adjourned.