Town Board Agenda
April 7, 2016
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 APRIL 7, 2016 AT 7:30 PM
EASTERN STANDARD TIME
PRESENTATION BY TOWN ENGINEER MICHAEL AMODEO ON THE ANNUAL MS4 STORMWATER REPORT
- REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON MARCH 17, 2016
1. Authorization to raise cap on legal fees in the matter of Gentile v Town of Harrison to $85,000.00
2. Authorization to settle the claim in the matter of the Town of Harrison v Kemper Insurance a.s.o. Castellani in an amount for us to receive $3,000.00.
3. Authorization to settle the claim in the matter of the Progressive Insurance a.s.o. Michael Maglio v Town of Harrison in an amount of $889.20, subject to claimant signing a general release.
4. Authorization to void taxes for the Jewish Community Center.
- CORRESPONDENCE AND REPORTS
1. Monthly report by the Superintendent of Recreation for February 2016.
2. Monthly report by the Town Clerk for February 2016.
- PUBLIC HEARING
1. Public Hearing RE: Petition for a Zoning Amendment for 103-105 Corporate Park Drive, Harrison, New York.
2. Public Hearing RE: Special Exception Use Permit for Harrison Playhouse Lofts, 227-239 Harrison Avenue, Harrison, New York.
- PERSONNEL
Danielle Santiago $10.00 an hour
- ACTIONS AND RESOLUTION
Henry L. and Grace Doherty Charitable Foundation $1,000.00
6. Request by Supervisor Belmont to execute the Initial Customer Installation Commitment in accordance with the Energy Efficiency Services Program Agreement between Power Authority of the State of New York and Town and Village of Harrison, pursuant to resolution 2014 - 310.
Late Item…
7. Request by Supervisor Belmont for approval of a one month payment for April 2016 to Harrison EMS in the amount of $45,833.33.
- OLD BUSINESS
- MATTERS FOR EXECUTIVE SESSION