HomeMy WebLinkAbout1958_11_24 Town Board Minutes MINUTES OF A SPECIAL MEETING OF THE TOWN BOARD
OF THE TOWN OF MAMARONECK, HELD NOVEMBER 24,
1958, AT 6:30 P. M. IN THE SUPERVISOR'S OFFICE, TOWN
OF MAMARONECK OFFICES, 158 WEST BOSTON POST ROAD,
MAMARONECK, NEW YORK.
CALL TO ORDER
The Supervisor called the meeting to order at 6:30 p.m.
PRESENT: Supervisor Burchell
Councilman Brush
Councilman Kane
Councilman Waterman
Councilman Santoro
ABSENT: None
ALSO PRESENT: Mr. Delius - Town Attorney
«{ THRUWAY MUNICIPAL AGREEMENT
■ The Supervisor stated that this meeting was called so that
the Board might act without delay in the matter of executing
a Municipal Agreement with the New York State Thruway
Authority.
He explained that such Agreement had been received under
date of November 17th, 1958 from the State Department of
Public Works in the amount of $1, 400. 00 with the Thruway
Authority to provide funds to reimburse the Town for ex-
penses incurred in replacing traffic lights on Chatsworth
Avenue.
Further, he advised that the State Department of Public
Works requested that three (3) certified copies of a resolu-
tion adopted by this Board authorizing such work be returned
with the Agreement and he therefore inquired as to the Board's
pleasure in the matter.
Whereupon, after discussion, on motion by Councilman
Santoro, seconded by Councilman Waterman, it was
unanimously
RESOLVED that the Supervisor of the Town of
Mamaroneck be authorized to sign the Munici-
pal Agreement as presented by the New York
State Thruway Authority under date of Novem-
ber 17th, 1958;
and be it
59
FURTHER RESOLVED that the work contem-
plated by said Agreement, i. e. the furnishing
and installing of two traffic lights and stan-
dards replacing two existing lights on the ap-
proach to the Chatsworth Avenue Bridge over
the New York State Thruway--New England
Section, is hereby authorized;
and be it
FURTHER RESOLVED that the executed
Agreement together with three (3) certified
copies of this resolution be forwarded to the
New York State Department of Public Works
as requested by the Thruway Authority.
ADJOURNMENT
There being no other business to come before the meeting,
it was declared adjourned at 6;50 p.m.
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