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
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