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1/27 Agenda
TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA

Meeting No. 3
January 27, 2009

I       PUBLIC HEARING
        
           Petition of Thomas Estates, Ltd. for extension of
            Pleasant Ridge Water District                                                              RES 57-09
           
  II       BIDS AND AWARDS

         1.  Recreation brochures                                                                    RES 58-09
           2.  Day Camp bus transportation                                                       RES 59-09
           3.  Grass mowing and floral maintenance                                         RES 60-09
         
III     BUSINESS FROM THE FLOOR

IV     SUPERVISOR’S REPORT

        1.  Request to County to transfer Blythedale Children’s
                 Hospital property to Upper Bronx River Valley
                 Sewer District                                                                                     RES 61-09               
                2.  Schedule public hearing to amend Town Code section
                14-4 regarding the jurisdiction of the Advisory Board
                on Architecture and Community Appearance                               RES 62-09       
            3.  Authorization for Councilman Fulgenzi, J. Vanoli and
                 Susan Maskiell-Closi to attend Association of Towns
                 Annual Meeting and designation as delegate                                RES 63-09                 
        4.  Authorization for extension of time to pay and reduction
                 of penalty for 2008-2009 second half school tax payment             RES 64-09
           5.  Additional services – Charles Manganaro C.E. –
                 Palmer Lane pump station – amend purchase order No. 16397    RES 65-09
           6.  Additional services – Charles Manganaro C.E. –
                Park St. pump station/Applehill Farm water district –
                amend purchase order No. 17104                                                       RES 66-09                                                                                 
           7.  Investment report
V       TOWN CLERK’S REPORT
        (see attached sheet)


VI     COUNCIL REPORTS

        Councilman Fulgenzi
           1.  Comptroller’s memo                                                         RES 67-09
           2.  Budget Adjustments – 2008                                                             RES 68-09        
          
           
             Councilman DeMilio

           1.  Purchase order No. 17277 – police cars                                           RES 69-09
           2.  Authorization for Officer Valentino, Officer Gagnon and
                Officer Forde to attend Group Crisis Intervention Course           RES 70-09
           3.  Purchase order No. 17278 – records server and software             RES 71-09
                                        
             Councilman Sialiano
           1.  Recreation memo No. 2                                                                       RES 72-09
            2.  Purchase order No. 17702 – water treatment for
                 Bear Ridge Lake                                                                                 RES 73-09
           3.  Purchase order No. 17703 – authorization to attend
                 pesticide recertification courses                                                        RES 74-09
           4.  Renewal of maintenance contract for HVAC system at
                 Community Center – Purchase order No. 17704                              RES 75-09
           5.  Authorization for E. Donnelly to attend camp conference            RES 76-09
                   
             Councilwoman Maybury


VII     TOWN ATTORNEY REPORT

VIII    BUSINESS FROM THE FLOOR

IX     EXECUTIVE SESSION – Collective bargaining –
          CSEA Unit 1

           
  Schedule of Meetings -   work session        February 3rd          8 p.m.
                         business session     February 10th       8:30 p.m.
Adjourn