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TB 10/27
TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA

Meeting No. 19
October 27, 2009


I       BUSINESS FROM THE FLOOR

II      SUPERVISOR’S REPORT

        1.  Schedule public hearing to establish water rates                    RES 398-09               
                2.  Authorization for Supervisor to sign lease with Pleasantville
                Ambulance Corps for former Thornwood Water District
                annex building and garage                                                                    RES 399-09
        3.  Correction of tax bill for STAR exemption parcel
             No. 106.9-1-62/64 – Pressman                                                  RES 400-09
        4.  Acceptance of performance bond for Bristol Estates
                 subdivision                                                                                             RES 401-09
        5.  Purchase order No. 17185 – emergency replacement of
                sewer pump at Pheasant Run pump station                                      RES 402-09
        6.  Authorization of contract with James W. Sewall Co. for
                 annual renewal of contract for tax map maintenance                            RES 403-09
           7.  Authorization for renewal of alarm monitoring agreements
                for sewer and water department facilities                                           RES 404-09
        8.  Authorization for payment for emergency sewer repairs
             for broken connection at 145 Pythian Avenue, Hawthorne            RES 405-09
        9.  Authorization for standby generator maintenance service
                agreement for water and sewer facilities                                             RES 406-09
         10.  Investment report
                     
III     TOWN CLERK’S REPORT
        (see attached sheet)
IV      COUNCIL REPORTS

        Councilman Fulgenzi
           Comptroller’s memo                                                           RES 407-09
        
        Councilman DeMilio
        Purchase order No. 14619 – street light poles                           RES 408-09
        





        Councilman Sialiano
        1.  Recreation memo No. 25                                             RES 409-09
        2.  Instructor rate authorization                                              RES 410-09
        3.  Purchase order No. 14850 – overhaul of slide pool
                 pump/motor                                                                                         RES 411-09
        4.  Purchase order No. 14862 – fence repairs at ball fields                RES 412-09
        5.  Purchase order No. 14865 – authorization to attend turf
             managers conference                                                                         RES 413-09
        6.  Authorization to attend recreation conference                       RES 414-09
                
            Councilwoman Maybury
        Release bonds for street opening permit Nos. 6233 and 6253          RES 415-09


V       TOWN ATTORNEY REPORT


VI      BUSINESS FROM THE FLOOR  




          Approval of minutes – 5/26/09 and 6/9/09                                   RES 416-09

         
      
Schedule of Meetings - work session          Monday, Nov. 2nd    8 p.m.
                           business session    Tuesday, Nov. 10th  8:30 p.m.     RES 417-09


Adjourn