TOWN OF M0UNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 3
January 28, 2014
I BUSINESS FROM THE FLOOR
II SUPERVISOR’S REPORT
1. Appointment – Acting Police Chief RES 57-14
- Authorization to schedule public hearing for special
use permit pursuant to Section 218-45 of Town Code –
New York Medical College RES 58-14
- Authorization to schedule public hearing for contracts
for Fire Protection Districts with Fire Districts RES 59-14
- Approval of Miller Environmental Proposal –
Annual OSHA/PESH Review – Feb. 18 & 19, 2014 RES 60-14
- Authorization to offer Aetna Retiree Plan and establish
a Retiree Health Reimbursement account RES 61-14
- Authorization for Westlake High School Senior
Internship Program – Conor Glendon – Building Dept.
- Authorization to attend Association of Towns 2014 Annual
Meeting – Feb. 16-19, 2014 – Laurie Rogers-Smalley RES 62-14
- Authorization to adjust water bill – 57 Lynwood Avenue,
Hawthorne RES 63-14
9. Authorization to apply for New York State Environmental
Facilities Fund Assistance (CWSRF) for rehabilitation of
sewers – Phase No. V, $1.7 million RES 64-14
- Change Order No. 1 – Rehabilitation of Leroy and
Park Street Pump Stations - $1,430 RES 65-14
- Purchase Order No. 16116 – Programming Modifications –
Pocantico Filter Plant RES 66-14
- Authorization for attendance at New York State American
Water Works Association Courses - $125/per course
Greg Wind – April 2 & September 11, 2014
Anthony Antonazzo – September 9, 2014
Vincent Luzopone, Lewis Johnson & Raymond Goetchkes –
September 10, 2014 RES 67-14
- Appointment – Planning Board RES 68-14
- Investment Report
III TOWN CLERK’S REPORT
(see attached sheet)
IV COUNCIL REPORTS
Councilman McCarthy
- Comptroller’s Memo RES 69-14
- Budget Transfers RES 70-14
Councilman Rubeo
- Purchase Order No. 15660 – Dual Head Radar Unit RES 71-14
2. Purchase Order No. 15659 – Ballistic Vests RES 72-14
Councilman Rogers-Smalley
1. Approval of instructor rates and programs – 2014 RES 73-14
2. Approval of 2014 pool fee schedule/rates RES 74-14
3. Authorization for reimbursement for successful
Completion of Water Safety Instructor Class and/or
Lifeguard Training Instructor Class up to $225.00 RES 75-14
Councilman Fulgenzi
1. Purchase Order No. 16024 – salt RES 75-14
2. Authorization to solicit bids for highway materials RES 76-14
3. Authorization to participate in The Cornell Local
Roads Program’s Pavement Management Summer
Intern Program RES 77-14
V TOWN ATTORNEY REPORT
VI BUSINESS FROM THE FLOOR
Schedule of Meetings
Work Session – February 4, 2014 – 8:00 p.m.
Business Meeting – February 11, 2014 – 8:00 p.m.
Adjourn
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