Village Board Agenda
January 17, 2013 version
VILLAGE BOARD AGENDA
MEETING OF THE VILLAGE BOARD OF THE TOWN OF HARRISON,
TO BE HELD AT THE MUNICIPAL BUILDING,
1 HEINEMAN PLACE, HARRISON, NY., IN WESTCHESTER COUNTY,
ON, THURSDAY, JANUARY 17, 2013 AT 7:30 PM,
EASTERN STANDARD TIME
A. REPORT FROM MAYOR BELMONT ON DECISIONS MADE
FOLLOWING VILLAGE BOARD MEETING HELD ON JANUARY 3, 2013.
None
B. CORRESPONDENCE AND REPORTS:
None
C. PUBLIC HEARING:
None
D. PERSONNEL:
1. Formal notification of the Disability retirement of Sanitation worker, William Bisignano, has been approved for December 1, 2012.
E. ACTIONS AND RESOLUTIONS:
1. Request by Treasurer Maureen MacKenzie for approval for year end 2012 Budget Modification.
2. Request by Purchasing Clerk Opal McLean for approval for Purchase Order #330027 to Metrocom Wireless under New York State Contract #PT62495-A for a total cost of $25,765.74 for the purchase of a Bi-directional antenna to be located at Harrison High School. Further, funding is available in the 2012 capital budget, project 12PO23, account #006-3120-100-98-70.
LATE
ITEM 3. Request for approval of a Bid Award to The Cruisers Division, d/b/a John Vance Motors, 420 Mt. Pleasant Ave., Mamaroneck, NY, for a 2013 Jeep Compass for the Parking Enforcement Officer of the Harrison Police Department, at a total cost of $26,622. Further, funding is available in the Police Capital Budget 12PO22. Further requested to authorize the Law Department to prepare the contract, and the Mayor to execute. Further requested to authorize the Treasurer, upon receipt of claims to audit, and upon audit the Mayor is to pay same.
- MATTERS FOR EXECUTIVE SESSION: