TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 4
February 10, 2009
I PUBLIC HEARINGS
1. Petition of Thomas Estates, Ltd. for extension of
Pleasant Ridge Water District RES 78-09
2. Proposed tax exemption for members of volunteer
fire companies and ambulance service companies RES 79-09
3. Contracts for fire protection districts with fire districts RES 80-09
II BUSINESS FROM THE FLOOR
III SUPERVISOR’S REPORT
1. Appointment – Board of Assessment Review RES 81-09
2. Retain consulting engineer for rehabilitation and cleaning
of sanitary sewers RES 82-09
3 Acceptance of water mains at Quality Plaza in Hawthorne RES 83-09
4. Authorization for copier lease for water and sewer dept. RES 84-09
5. Authorization for Town Clerk to attend annual conference RES 85-09
6. Authorization to advertise for bids for town pool finish
restoration work
7. Authorization for financing of pool finish restoration work RES 86-09
8. Authorization for settlement of teamster grievance RES 87-09
9. Schedule public hearing for 2009 contract for Northeast
Briarcliff and East Briarcliff fire protection districts RES 88-09
10. Authorization for A. Modugno to attend arborist
certification course RES 89-09
11. Receiver of taxes report
12. Investment report
IV TOWN CLERK’S REPORT
(see attached sheet)
V COUNCIL REPORTS
Councilman Fulgenzi
1. Comptroller’s memo RES 90-09
2. Budget Adjustments – 2008 RES 91-09
Councilman DeMilio
1. Purchase order No. 17264 – police car lights RES 92-09
Councilman Sialiano
1. Approval of instructor rates RES 93-09
2. Extension of topsoil, sand and ball field material
contract for 2009 RES 94-09
3. Purchase order No. 17489 – motor for town pool RES 95-09
Councilwoman Maybury
1. Authorization to advertise for bids for highway materials RES 96-09
2. Authorization to advertise for bids for automotive batteries
and recapped tires RES 97-09
3. Authorization to sell leaf mulch RES 98-09
4. Purchase order No. 17626 – recycling bins RES 99-09
5. Purchase order No. 17628 – hydraulic pump RES 100-09
6. Purchase order No. 17629 – salt RES 101-09
VI TOWN ATTORNEY REPORT
Tax certiorari settlements
1. Carl Zeiss, Inc. tax lot no. 112.8-1-73 RES 102-09
2. Phelps Hospital tax lot no. 110.11-1-3 RES 103-09
VII BUSINESS FROM THE FLOOR
VIII EXECUTIVE SESSION – Collective bargaining – RES 104-09
CSEA Unit 1
Schedule of Meetings - work session February 17th 8 p.m.
business session February 24th 8:30 p.m.
Adjourn
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