Town Board Agenda
AN EXECUTIVE SESSION MEETING WILL BE HELD
AT THE MUNICIPAL BUILDING ON JUNE 6, 2013 AT 6:00 PM
RE: MTA PROJECT
June 6, 2013 version
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, JUNE 6, 2013 AT 7:30 PM,
EASTERN DAYLIGHT SAVINGS TIME
A. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON, MAY 16, 2013.
1. Authorization to raise the cap on legal fees in the matter of Triano vs Town of Harrison.
2. Approval to enter into an agreement with Ray Media II Consulting Group to develop new revenue streams, marketing and public relations to the town.
3. Authorization to hire Frank Ciccone as an alternate crossing guard effective May 20, 2013.
B. CORRESPONDENCE AND REPORTS:
1a. Monthly report by the New Rochelle Humane Society for April 2013.
1b. Monthly report by the Commissioner of Public Works for April 2013.
C. PUBLIC HEARING:
None
D. PERSONNEL:
1. Letter of resignation from Patricia Sullivan, crossing guard, effective May 17, 2013.
5. Request by Superintendent of Recreation Gerry Salvo for approval for the additions to the Recreation Part Time Availability List.
E. ACTIONS AND RESOLUTIONS:
1. Request by Comptroller Maureen MacKenzie for approval for a budget transfer.
3. Request by Joseph Bilotto, Chief Operating Officer for the Harrison EMS for approval for their third installment payment in the amount of $125,000. (No Back up)
6. Request by Director of Community Services Nina Marraccini for authorization to accept two donations from anonymous donors totaling $1,500.
7. Request by Craig Henne, General Manager of Old Oak Country Club for approval to hold their annual fireworks display on July 4th with a rain date of July 7, 2013, subject to approval by the Town Clerk, the Acting Fire Marshal and the Chief of Police.
F. OLD BUSINESS:
G. MATTERS FOR EXECUTIVE SESSION: