Town Board Agenda January 25, 2018
January 25, 2018
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 JANUARY 25, 2018 AT 7:00 PM
EASTERN STANDARD TIME
- REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON JANUARY 9, 2018
1. Authorization to appoint Best, Best, & Kreiger as Outside Counsel in an amount not to exceed $25,000.00.
2. Authorization to appoint Bond Schoeneck & King, PLLC as Outside Counsel.
3. Authorization to appoint Harfenist, Kraut & Perlstein, LLP as Outside Counsel.
4. Authorization to appoint Ira Levy, Esq, as Outside Counsel in an amount not to exceed $75,000.00.
5. Authorization to appoint Jeffery A. Binder, Esq, as Outside Counsel.
6. Authorization to appoint Vincent Aceste, Esq, as Outside Counsel.
7. Authorization to appoint the Law Offices of Vincent Toomey as Outside Counsel in an amount not to exceed $100,00.00.
8. Authorization to appoint Sive, Paget & Reisel, P.C. as Outside Counsel.
9. Authorization to appoint Philip A. Grimaldi, Esq. as Outside Counsel.
10. Authorization to probationally appoint Louis DiBuono to the position of Office Assistant Automated Systems Grade 7, Step 3, in the Law Department.
11. Authorization to settle the claim in the matter of Hansen v Town of Harrison in the amount of $7,005.20.
12. Authorization to settle the claim in the matter of Wilk v Town of Harrison in the amount of $10,678.65.
13. Authorization to pay Rosemarie Cusumano and Michael Piccini a stipend of $150.00 for each Town Board Meeting that they work, effective immediately.
14. Authorization to pay Rosemarie Cusumano and Michael Piccini a stipend of $150.00 each for filming Town Board Meetings in December 2017.
- CORRESPONDENCE AND REPORTS
1. Monthly report by the Chief of Police for December 2017.
2. Monthly report by the Commissioner of Public Works for December 2017.
3. Monthly report by the Building Inspector for December 2017.
4. Monthly report by the Superintendent of Recreation for December 2017.
5. Monthly report by the Acting Fire Marshal for December 2017.
6. Monthly report by the Town Clerk for December 2017.
- PUBLIC HEARING
None
- PERSONNEL
- ACTIONS AND RESOLUTION
7. Request by Comptroller, Maureen MacKenzie, for approval of a budget modification:
Library-Furniture and Furnishing
10. Request for approval of payment in the amount of $348.00 for the ASCAP License Agreement for Musical Performances in 2018. Further request to authorize the Supervisor to sign the Agreement, subject to Law Department review.
14. Approval of the following slate for the 2018 Harrison Volunteer Fire Department, Fire District #2:
Chief – John Masciola jr. 1st Assistant Chief – Vincent Straface
2nd Assistant Chief – Ralph Straface President – Vito Faga jr.
1st Lietutenant – Justin Renda Recording Secretary – Rich DiBiccari
Treasurer – John Szolnoki Financial Secretary – Jerry Terranova
The Board of Wardens consists of Joe Hinchey, Nick Barreto, Mark Scocchera, Dave Cox and Matt Russo.
15. Request by Comptroller, Maureen MacKenzie, for approval of a budget transfer:
Town Board-Travel and Conference
Central Services-Office Supplies
Late Items…
- OLD BUSINESS
- MATTERS FOR EXECUTIVE SESSION