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HomeMy WebLinkAbout2007_10_19 Town Board Minutes MINUTES OF THE SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF MAMARONECK HELD ON OCTOBER 19, 2007 AT 10:00 AM, IN CONFERENCE ROOM A OF THE TOWN, 740 W. BOSTON POST ROAD, MAMARONECK, NEW YORK PRESENT: Supervisor Valerie M. O'Keeffe Councilwoman Phyllis Wittner Councilman David J. Fishman Councilwoman Nancy Seligson ALSO PRESENT: Christina Battalia, Town Clerk Stephen V. Altieri, Town Administrator The Special Meeting was called to set a Public Hearing to consider a Franchise Agreement between Verizon, New York Inc. and the Town of Mamaroneck. Councilman Fishman explained the basic terms of the agreement. He stated that Scott Parr, Consultant for Verizon, would be present at the Public Hearing to answer resident's questions. It was noted that all three municipalities would set their own Public Hearings. On motion of Councilman Fishman, seconded by Councilwoman Wittner, it was unanimously RESOLVED, that the Mamaroneck Town Board does hereby set a Public Hearing to consider whether the Town should grant a nonexclusive franchise to construct, install, maintain, extend and operate a cable system in the Town ("Franchise Agreement") to Verizon New York, Inc. under the terms and conditions negotiated by the Larch mont/Mamaroneck Cable TV Board of Control and set forth in a Cable Franchise Agreement. ADJOURNMENT On motion of Supervisor O'Keeffe, seconded by Councilman Fishman the meeting was unanimously adjourned at 10:30AM. Prepared and Submitted by Christina Battalia, Town Clerk