TB Agenda February 7, 2019
February 1, 2019
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, FEBRUARY 7, 2019 AT 7:00 PM
EASTERN STANDARD TIME
A. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON JANUARY 17, 2019
1. Probational appointment of Hugo Rubio to the title of Coordinator of Computer Services at an annual salary of $74,828.00.
2. Pending approval to add the title of Office Assistant Automated as per civil service guideline.
3. Authorization to raise cap on legal fees in the matter of Galluzzo v. Town of Harrison to $25,000.
4. Approval to issue a declaration letter to the Federal Aviation Administration.
B. CORRESPONDENCE AND REPORTS
1. Monthly report by the Superintendent of Recreation for December 2018.
C. PUBLIC HEARING
None
D. PERSONNEL
3. Letter of retirement from Police Officer, Melissa Wilhelm, effective January 28, 2019.
E. ACTIONS AND RESOLUTION
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Total Holiday Project 2018 donations received to date is $17,115.00 |
5. Request by 1st Assistant Chief of Fire District #2, Ralph Straface, for himself and five members of the Department to attend the Long Island Chief’s Conference and Mega Show on February 17th, 2019 at a cost not to exceed $500. Funding is available in Account 11-3411-100-0406.
6. Request by James Carnavalla to use the parking lot at Brentwood Park as overnight storage for modular boxes for a Modular Building project. Dates are to be determined.
7. Request by Building Inspector, Rocco Germani, to approve the request from St. Joseph’s Hospital to waive their special permit fee of $500.00 for their 10th Annual 5k Run/Walk on Saturday May 11, 2019.
11. MOVED TO VILLAGE AGENDA
Late Items…
13. Request for Kayla Garritano, Deputy Town Clerk, and Brianna Garafolo, Building Department Employee, to take the Notary Exam on Tuesday, February 19, 2019 in Rockland County. Funding is available to cover exam and travel in the Town Clerk Budget, as well as in the Building Department Budget. Further request that this would be considered a day at work and not be used as personal or vacation time.
F. OLD BUSINESS
G. MATTERS FOR EXECUTIVE SESSION