HomeMy WebLinkAbout1931_02_21 Town Board Minutes mss,
PEE CESSED IMETIYGG Or TTT JOIITT TOUFY BOARD
T07,717 07 L?TAROI 'CF-,. IT. Y.
held February 21st, 1931
The meeting was called to order by Supervisor Burton
a t 4 P. V.
Present: Supervisor Burton
Justices Boyd, Leeds and Yessersmith
Superintendent Coles
Town Cler'� Yarvin
The presence was also noted of Counselor Gamble and
Special Counselor Gagliardi.
Upon motion duly made and seconded, it was voted to
dispense tririth the reading of the minutes of meetings not yet
aDnroved.
The Clerk reported that there were no communications
to be presented to the Board.
Special Counselor Gagliardi addressed the Board and
stated he thought certain adjustments should be made in regard
to allocating the costs against the affected property in the
improvement of the Iiaple Hill Development, Second Section.
He suggested that a special committee be appointed for
this purpose.
Upor_ motion by Justice Deeds, seconded by Justice
Yessersmith, it was unanimously resolved that the Supervisor appoint
such a committee.
The Supervisor thereupon appointed to this committee
Justices Leeds, Lesaerwmith and Boyd.
Superintendent Coles addressed the Board concerning: the
lowlying portion of the Post. Road at the intersection of ':Deaver
Street and stated that a new standard size (4*x 41) culvert ,which
the state proposed to install at that'- point could not be enought-to
care for the flow of water.
After considerable discussion it eras upon motion by
Justice Bedda seconded by Justice Ilessersmith, upon roll call
unanimously
ZE-SOLV21D, that the Joint Torn Board approve the
suggestion ofTIr. Coles in regard to a culvert
at the Post Road, and Weave-r Street and that the
Special Committee heretofore appointed to consider
this matter be and it hereby is authorized,
empowered and directed to appear before the State
Highway Commissioner at Albany to request a larger
culvert and that the Cler_z be and he hereby is made
a member of this committee in addition to the
original members, namely Justices Yessersmith,
Leeds and Superintendent Coles.
Justice Leeds reported on behalf of the Dillon Park Fire
and °°+rater Situation Committee saying that the co=ftitt.ee had
received bids for the installation of a 14 inch mater main from
Fifth ?venue to the south side of County Road No. 67-2; that the
tzo most favorable bids had been submitted by the '<restchester Joint
Water Works, Yo. 1 and Michael Marinelli, the Contractor who is
a.t present installing that section of the Pine Brook drain; and that
the committee recommended accepting the estimate of Kichael Tiarinelli.
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After discussion it v,,ras upon motion by Justice Leeds
seconded by Justice Boyd, upon roll call unanimously
H, TS.OLVE1], that the Pine Brook gain Commission
be and it hereby is requested to make a contract
with Lichael Marinelli for the installation of a
14 inch eater main at Fifth Avenue to the south
side of County Road No.. 67-2 in accordance with
his estimate, said contract to be acceptable to
Counselor Gamble; and be it further
RIESOLV=r that the cost thereof be paid by the
To7n to the Pine Brook gain Commission on
demand, subject to the approval of Counselor
Gamble as to financing..
The Supervisor announced that he wished to appoint the
Special Committ-e called for by resolution of the Joint Town Board
at its meeting on 7ebruary 20th to investigate the question of a
suitable building and site therefor for storing and housing the
equipment used by the Highway Department.
He thereupon appointed to this committee Justice
ITessersmith, Clerk Marvin and Justice heeds together with
Superintendent Coles.
Upon motion duly made and seconded the Board unanimously
resolved to adjourn at 4;50 P.Li_
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Town C erk
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