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TB Agenda 1/13/09
TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA

Meeting No. 2
January 13, 2009

I       PUBLIC HEARINGS
        
        1.  Petition of Thomas Estates, Ltd. for extension of
                 Pleasant Ridge Water District                                                    RES 35-09
           2.  Petition of Blythdale Children’s Hospital for extension
                of Armand-Thomas Sewer District and Consolidated
                Sewer District No. 1                                                                     RES 36-09                                                      3.  Petition of Ersilio and Vituccia Maiorano for extension of
                Hardscrabble Lake Sewer District and Consolidated Sewer
                District No. 1                                                                               RES 37-09
           4.  Proposed amendment to Town Code section 206-46 to
                 prohibit parking in the following locations:                                RES 38-09
             Name of Street                           Side            Location            
                 
                 Fort Washington Avenue             East            Between Muller Place
                                                                                        and Commerce Street
               
                 Fort Washington Avenue              West         Between Commerce Street
                                                                                       and the driveway at # 415
                                                                                        Fort Washington Avenue  
                                                                                              
                Commerce Street                           West         20 feet north and 20 feet south
                                                                                       of the driveway at # 375                                                                                                     Commerce Street                                                                                                                              
  II       BIDS AND AWARDS

         1.  Tank monitoring system                                                               RES 39-09
           2.  Matrix Message Director                                                              RES 40-09
         
III     BUSINESS FROM THE FLOOR

IV     SUPERVISOR’S REPORT

        1.  Schedule public hearing to consider partial exemption of
                residence of volunteer firefighter and volunteer ambulance
                worker                                                                                            RES 41-09               
                2.  Authorization for IMA with Westchester County for remote
                access to County Clerk’s land records and legal                    RES 42-09       
            3.  Authorization for agreement with North East Special
                Recreation, Inc. for 2009                                                              RES 43-09                 
        4.  Purchase order No. 17154 – VHF duplexer for water
                and sewer department                                                                  RES 44-09
           5.  Waiver of penalties for taxes received by mail on the
                day following the date otherwise due                                        RES 45-09
           6.  Authorization for Supervisor and Town Attorney to
                 attend municipal law seminar                                                       RES 46-09
           7.  Change order No. 1 – Better Homes Sewerage Services –
                time extension                                                                                RES 47-09
        8.  Receiver of taxes report                 
            9.  Investment report
V       TOWN CLERK’S REPORT
        (see attached sheet)

VI     COUNCIL REPORTS

        Councilman Fulgenzi
          1.  Comptroller’s memo                                                 RES 48-09
          2.  Final pay – John Finan                                                              RES 49-09
          
             Councilman DeMilio
           1.  Purchase order No. 17276 – teletype paper                           RES 50-09
           2.  Appointment – school crossing guard                                  RES 51-09
    
                                 
             Councilman Sialiano
           1.  Recreation memo No. 1                                                             RES 52-09
            2.  Appointment – Pool Director    2009                                       RES 53-09
           3.  Instructor rates                                                                           RES 54-09
                   
             Councilwoman Maybury
            1.  Purchase order No. 17620 – sand                                           RES 55-09
            2.  Purchase order No. 17622 – salt                                              RES 56-09
        
VII     TOWN ATTORNEY REPORT
VIII    BUSINESS FROM THE FLOOR

 Approval of minutes   3/11/08, 3/25/08, 4/8/08
           
  Schedule of Meetings -   work session        Janaury 20th         8 p.m.
                         business session     January 27th          8:30 p.m.
Adjourn