A regular Meeting of the Town Board of Guilderland was held at the Town Hall, Route 20 McCormick's Corners, Guilderland, NY, on the above date at 7:30 pm. The meeting was opened with the Pledge of Allegiance to the flag. Roll call by Rosemary Centi, Town Clerk, showed the following to be present:
Councilman Redlich
Councilwoman Slavick
Councilman Pastore
Councilman Grimm - Absent
Supervisor Runion
ALSO PRESENT: Richard Sherwood, Town Attorney
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Supervisor Runion welcomed everyone to the evening’s meeting and asked for a motion approving the minutes of the April 1, 2008 Town Board meeting.
MOTION #93 Councilwoman Slavick moved to APPROVE THE MINUTES OF THE APRIL 1, 2008 TOWN BOARD MEETING. Councilman Pastore seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Abstained
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
PUBLIC COMMENT PERIOD: No public comment
Agenda items:
Item #1 one the agenda concerned the Findings of Fact on the Final Generic Impact Statement of the Northeast Industrial Park (NEIP).
Councilman Pastore recused himself due to a conflict with his office and the applicant.
Mr. David Buicko, NEIP representative, stated that the revised Statement of Findings contained the added comments by the Chairman of the Planning Board that were requested to be added at the last Town Board meeting.
Supervisor Runion agreed that they had been included.
Councilwoman Slavick stated that she also agreed that all was reflected in the document.
MOTION #94 Councilwoman Slavick moved to APPROVE THE FINDINGS OF FACT ON THE FINAL GENERIC ENVIRONMENTAL IMPACT STATEMENT OF THE NORTHEAST INDUSTRIAL PARK. Councilman Redlich seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Recused himself
Supervisor Runion Aye
MOTION #95 Councilman Redlich moved to AUTHORIZE THE DEPARTMENT OF WATER AND WASTEWATER MANAGEMENT TO GO OUT TO BID FOR THE SALE OF SURPLUS EQUIPMENT. Councilman Pastore seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
MOTION #96 Councilman Redlich moved to APPROVE THE RELEASE OF ESCROW FOR THE TOWN DESIGNATED ENGINEER FEES FOR REVIEW OF A PROJECT AT 1210 WESTERN AVENUE (PROJECT WITHDRAWN). Councilwoman Slavick seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
MOTION #97 Councilwoman Slavick moved to APPROVE ACCEPTING EASEMENTS FOR UTILITIES FROM THE OWNER OF THE CORNER OF ROUTE 155 AND ROUTE 20 (WALGREEN’S PROPERTY). Councilman Pastore seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
MOTION #98 Councilwoman Slavick moved to AUTHORIZE THE SUPERVISOR TO SIGN A COLLECTOR’S WARRANT FOR THE GUILDERLAND WATER DISTRICT. Councilman Redlich seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
MOTION #99 Councilman Pastore moved to ENTER INTO EXECUTIVE SESSION AT 7:43 P.M. Councilwoman Slavick seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
MOTION #100 Councilwoman Slavick moved to AUTHORIZE THE FIRM OF GIRVIN AND FURLAZZO TO REPRESENT THE TOWN IN THE PENDING PERSONNEL MATTER IN THE POLICE DEPARTMENT. Councilman Pastore seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
MOTION #101 Councilwoman Slavick moved to EXIT EXECUTIVE SESSION AT 8:25 PM. Councilman Redlich seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
MOTION #102 Councilwoman Slavick moved to ADJOURN THE APRIL 15, 2008 TOWN BOARD MEETING AT 8:30 P.M. Councilman Redlich seconded the motion and it was carried by the following roll call vote:
Councilman Redlich Aye
Councilwoman Slavick Aye
Councilman Pastore Aye
Supervisor Runion Aye
Respectfully submitted,
Rosemary Centi, RMC
Town Clerk
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