Town Board Agenda

Date: 
Wednesday, October 14, 2015 - 12:00am

October 14, 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 OCTOBER 14, 2015 AT 7:30 PM

EASTERN STANDARD TIME

 

PRESENTATION BY BEN DEFONCE RE: VETERANS DAY CEREMONY

CERTIFICATE OF ACHIEVEMENT PRESENTED TO TAYLOR GRAUSTEIN FOR HER MISSION TO RAISE MONEY FOR BRAIN CANCER RESEARCH THROUGH HER CAS PROJECT, CANDLES FOR A CURE

  1. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON OCTOBER 1, 2015

 

1.Authorization to promote Joseph Salerno to Lead Maintenance Mechanic Electrical.

2.Authorization to settle the claim in the matter of Karen Troilo v Town of Harrison in the amount of $1,196.17.

 

  1. CORRESPONDENCE AND REPORTS:

 

1.Monthly report by the Town Clerk for September 2015.

2.Monthly report by the Building Inspector for September 2015.

3.   Monthly report by the Humane Society for August 2015.

4.   Monthly report by the Superintendent of Recreation for September 2015.

5.   Monthly report by the Receiver of Taxes for September 2015.

6.   Monthly report by the Chief of Police for September 2015.

7.   Monthly report by the Fire Marshal for September 2015

 

C.  PUBLIC HEARING:

None

 

D.  PERSONNEL:

None

 

E.  ACTIONS AND RESOLUTION:

 

1.   Request by Superintendent of Recreation, Gerry Salvo for authorization to accept an anonymous $15,000.00 donation for the Summer Concert Series.

 

2.   Request by Comptroller Maureen MacKenzie for the following Budget Modification:

 

      INCREASE:

     

      001-000-020-2680                                                                                    $4,510

      Town-Insurance Recoveries

INCREASE:

 

001-3310-100-0479                                                                                  $4,510

Traffic-Auto Body Work

 

Monies received from Geico Insurance Company which represents full settlement for damages to Police vehicle plate #105 on August 5, 2015.

 

INCREASE:

 

011-0000-059-5999                                                                                 $35,000

Fire #2-Appropriated Fund Balance

 

INCREASE:

 

011-3411-100-0240                                                                                  $7,000

Fire #2-Other Equipment

 

011-3411-100-0402                                                                                 $28,000

Fire #2-Equipment Mtce and Repairs

 

                                                                                      Total                        $35,000

 

The Harrison Fire Department is requesting the Town Board to transfer funds from the Fire District fund balance to cover unforeseen cost overruns.

 

3.   Request by Mark Bonistall, Chairman of PEACE OUTside Campus- The Lindsey Bonistall Foundation for approval to use the road race timing equipment and road barricades for the 11th Annual 5k Lindsey Run/Walk at SUNY Purchase on Sunday, October 25, 2015. Check in time is 8:15 AM; run/walk start time is 9:15 AM.

 

4.   Request by Chief of Police Anthony Marraccini for authorization to work overtime during the Making Strides against Breast Cancer Walk being held at Manhattanville College on October 18, 2015 from 6:00 AM to 2:00 PM.  This will be at no cost to the town as the organization will be paying for police services.

Late Items…

 

5.   Request by Director of Community Services Nina Marraccini for authorization to accept the following donations for the Harrison Food Pantry:

 

            Anonymous Donor                                                     $2,000.00

            Anonymous Donor                                                     $   800.00

            Harrison Police Association                                        $   330.00

            Anonymous Donor                                                     $     30.00

F.  OLD BUSINESS:

 

 

 G.  MATTERS FOR EXECUTIVE SESSION: