TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 5
February 22, 2011
I PUBLIC HEARING
- To consider the increase and improvement of facilities of the
Kensico Water District – Phase VIII, Cleaning and Cement
Mortar Lining of Water Mains and Phase IX, Water Main
Replacement and Extension Works – Design and Preliminary
Engineering Work
- Public Interest Order
- Bond Resolution RES 123-11
II BIDS AND AWARDS
Bear Ridge Lake Water District – Replacement of Water Mains RES 124-11
III BUSINESS FROM THE FLOOR
IV SUPERVISOR’S REPORT
- Authorization for the issuance of $20,000 bonds for the
reconstruction of the roof at the Town’s Highway Dept.
Garage – additional costs RES 125-11
- Acceptance of donation - $7,417.00 from the Thornwood/
Hawthorne Chamber of Commerce – Thornwood Clock
Project RES 126-11
- Retirement – Margaret A. Gelardo – Confidential
Secretary to the Supervisor RES 127-11
- Authorized hours/salary – Confidential Secretary –17.5 hrs RES 128-11
- Transfer of unpaid water accounts to tax roll RES 129-11
- Authorization for renewal of service agreement with
Pleasantville Ambulance Corps – 2011 RES 130-11
- Authorization for renewal of service agreement with Valhalla
Ambulance Corps – 2011 RES 131-11
- Authorization for renewal/extension of service agreement
for Mt. Pleasant West Ambulance District and Briarcliff
Manor Ambulance District with Village of Briarcliff Manor RES 132-11
- Authorization for renewal/extension of service agreement
for Mt. Pleasant West Ambulance District with the Village
of Sleepy Hollow RES 133-11
- Authorization for engineering services related to installation
of Verizon Wireless Antenna on East Water Tank - PCI RES 134-11
11. Purchase Order No. 15083 – Annual Confined Space
Rescue Training – 2 sessions RES 135-11
- Schedule public hearing to amend Town Ordinance 206-46,
Schedule XII: Parking Prohibited RES 136-11
- Authorization for assignment and Estoppel Certificate -
Homeland Towers LLC to InSite Towers, LLC RES 137-11
14. Investment Report
V TOWN CLERK’S REPORT
(see attached sheet)
VI COUNCIL REPORTS
Councilman Rubeo
1. Comptroller’s Memo RES 138-11
2. Budget Adjustments – 2010 RES 139-11
3. Final Lump Sum Payment - Margaret Gelardo RES 140-11
Councilman DeMilio
- Purchase Order No. 14698 – taser items RES 141-11
- Purchase Order No. 14699 – replacement vests RES 142-11
Councilman Sialiano
- Authorization to extend bid for topsoil, sand and ball field
surface material – Custom Clay RES 143-11
- Purchase Order No. 15216 – transmission for RD #21 RES 144-11
Councilman Fulgenzi
1. Purchase Order No. 17700 – Recycling Bins RES 145-11
2. Deposit for Street Opening Permit No. 6291 RES 146-11
VII TOWN ATTORNEY REPORT
Tax Certiorari Settlements
- Westchester Indoor Tennis, Ltd., 5 Brown’s Lane,
Section 116.7, Block 1, Lot 9 RES 147-11
- The Bank of New York, 1 Campus Drive,
Section 99.14, Block 1, Lot 77 and Section 99.15,
Block 1, Lot 3 and 4 RES 148-11
VIII BUSINESS FROM THE FLOOR
Schedule of Meetings -
Work Session March 1st 8:00 PM
Business Meeting March 8th 8:00 PM
Adjourn
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