Town Board Agenda
November 18, 2015
TOWN BOARD AGENDA
MEETING OF THE TOWN BOARD OF THE TOWN OF HARRISON
TO BE HELD AT THE MUNICIPAL BUILDING
1 HEINEMAN PLACE, HARRISON, NY IN WESTCHESTER COUNTY
ON, WEDNESDAY NOVEMBER 18, 2015 AT 7:30 PM
EASTERN STANDARD TIME
- REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON NOVEMBER 5, 2015
1.Authorization to settle the claim in lawsuit in the matter of Triano v Barrone in the amount of $77,500.00.
- CORRESPONDENCE AND REPORTS:
1.Monthly report by the Building Inspector for October 2015.
2.Monthly report by the Fire Marshal for October 2015.
3.Monthly report by the Receiver of Taxes for October 2015.
4.Monthly report by the Town Clerk for October 2015.
5.Monthly report by the Superintendent of Recreation for October 2015.
6.Monthly report by the Chief of Police for October 2015.
C. PUBLIC HEARING:
1. Public Hearing RE: Special Exception Use Permit for the Proposed Linear Accelerator Expansion at Memorial Sloan-Kettering Cancer Center, 500 Westchester Avenue.
2. Public Hearing RE: A Special Exception Use Permit for Westchester Joint Water Works and the installation of standby generators at the Rye Lake Pump Station.
3. Public Hearing RE: A Special Exception Use Permit for Westchester Country Club Tennis Court Enclosure.
4. Continuation of Public Hearing RE: Modification of the PB District Regulations for the Calvert Street Corridor.
5. Public Hearing RE: The 2016 Preliminary Budget.
D. PERSONNEL:
Leonard Vecchiolla $9.00 hourly
E. ACTIONS AND RESOLUTION:
1. Request by Comptroller Maureen MacKenzie for the following Budget Modification:
General Town Buildings-Salaries
General Town Buildings-Equipment Maintenance and Repairs
General Town Buildings-Materials and Supplies
Police-Equipment Maintenance and Repairs
Fire #2-Miscellaneous State Aid
First #2-Equipment Maintenance and Repairs
Highway-Miscellaneous State Aid
Highway-Materials and Supplies
Sewer Maintenance-Miscellaneous State Aid
Monies received from NYS for additional 10% of Hurricane Sandy 2012.
Monies received for the damages for Police Vehicle Plate: 103 on July 25, 2015.
Joseph Acocella Jr. Memorial Fund $1,000
Domenick and Cristina Schillace $38
4. Request by Comptroller Maureen MacKenzie for the following Budget Modification:
Fire District #1 Appropriated Fund Balance $246,000
Fire District #1 Transfer to Capital $246,000
F. OLD BUSINESS:
G. MATTERS FOR EXECUTIVE SESSION: