Town Board
August 7, 2014
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, THURSDAY AUGUST 7, 2014 AT 7:30 PM
EASTERN STANDARD TIME
PRESENTATION OF CERTIFICATES OF ACHIEVEMENT BY SUPERVISOR BELMONT AND THE TOWN BOARD TO THE WEST HARRISON JUNIOR FIREFIGHTERS FOR THEIR RECENT PARTICIPATION IN THE ANNUAL PUTNAM COUNTY FIRE EXPLORER WEEKEND COMPETITION
A. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE AFTER THE TOWN BOARD RECONVENED FROM EXECUTIVE SESSION ON JULY 17, 2014
1.Authorization to amend Town Board Resolution #2014 - - 083 appointing Dominick Cianci as Auto Mechanic in the Department of Public Works effective February 17, 2014
2.Authorization to raise cap on legal fees in the matter of Bedi v. Town of Harrison.
3.Authorization to raise cap on legal fees in the matter of Triano v. Town of Harrison.
4.Approval to make an extended offer of employment to Erin Macom as a Police Officer for the Harrison Police Department.
5.Approval to make an extended offer of employment to Christopher Murabito as a Police Officer for the Harrison Police Department.
6.Approval to make an extended offer of employment to Thomas Porretto as a Police officer for the Harrison Police Department.
7.Approval to make and extended offer of employment to Marco Bisceglia as a Police Officer for the Harrison Police Department.
B. CORRESPONDENCE AND REPORTS:
1.Monthly report by the New Rochelle Humane Society for June 2014.
2.Quarterly report by the Library Director for April, May and June 2014.
3. The Citizen of the Year Committee is now taking nominations for the 2014 Citizen of the Year Award to be presented at the It's Great to Live in Harrison Celebration/Columbus Day Observance scheduled for Monday, October 13, 2014. Nominations can be sent to the Citizen of the Year Committee, C/O Gerry Salvo, One Heineman Place, Harrison, NY 10528. Nominations must be received by September 2, 2014.
C. PUBLIC HEARING:
None
D. PERSONNEL:
Revised:
5.Withdrawn.
Late Items:
E. ACTIONS AND RESOLUTIONS:
2.Request by Comptroller Maureen MacKenzie for authorization for Budget Modifications.
4.Request by Director of Community Services Nina Marraccini to accept two grants awarded to the Harrison Food Pantry by the Hunger Prevention and Nutrition Assistance Program. The first grant is for a $7,000 line of credit for bulk buying and the second is an $800 donated line of credit through Food Bank Westchester.
7.Request by Supervisor Belmont for authorization upon review of the Law Department to sign the Energy Services Program Agreement between the Power Authority of the State of New York and the Town of Harrison.
8. Request by Lawrence Barrego of Lake Street Quarry, Inc. to rezone property from R-1 to NB.
9. Request by Superintendent of Recreation Gerry Salvo for authorization to accept an anonymous donation in the amount of $10,000.00 for the 2014 Summer Concert Series.
Late Items:
11. Request by Ross Halperin of the Halperin Foundation to amend Town Board Resolution 2014 - - 140 to include renaming the lower level teen center the “Marmot Teen Center” which will be recognized with a sign. The Harrison Public Library Foundation received a $100,000 contribution.
F. OLD BUSINESS:
G. MATTERS FOR EXECUTIVE SESSION: