TB Agenda October 16, 2019
October 16, 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 WEDNESDAY, OCTOBER 16, 2019 AT 7:00 PM
DAYLIGHT SAVINGS TIME
CERTIFICATE OF ACHIEVEMENT GIVEN TO THE
HARRISON ROCKETRY TEAM
A. REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON OCTOBER 3, 2019
1. Authorization to settle the claim in the matter of Travelers Insurance a.s.o Grippo in the amount of $2,377.51.
2. Authorization to raise cap on legal fees in the matter of Klass v. Town of Harrison to $25,000.
3. Authorization to settle the tax certiorari in the matter of JMP Calvert, LLC 44 Calvert Street, Block 253, Lot 50.
4. Authorization to settle the tax certiorari in the matter of JP Morgan Chase, 275 Halstead Avenue, Block 133, Lot 1.
5. Authorization to settle the tax certiorari in the matter of Felix Scherzer, 10 Star Farm Road, Block 611, Lot 93.
6. Authorization to raise the hourly rate of pay for Eileen Mauro to $18, effective October 7, 2019.
B. CORRESPONDENCE AND REPORTS
1. Monthly report by the Receiver of Taxes for September 2019
2. Monthly report by the Commissioner of Public Works for September 2019
3. Monthly report by Lieutenant John Vasta of the Harrison Police Department for September 2019
4. Monthly report by the Town Clerk for September 2019
C. PUBLIC HEARING
D. PERSONNEL
1. Resignation of Part-time Code Enforcement Officer, John Griordano, effective September 16, 2019.
E. ACTIONS AND RESOLUTION
1. Request by Comptroller, Maureen MacKenzie, to adopt the following Budget Transfer:
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2. Request by Comptroller, Maureen MacKenzie, to approve the following Budget Modification:
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Purchase Fire Department$1,500.00
Total 9/11 Memorial Project 2019 donations received to date is $21,340.00
7. Request by Library Director, Galina Chernykh, to transfer the following funds:
$3,000 002-7410-100-0130 002-7410-100-0401
$2,000 002-7410-100-0130 002-7410-100-0402
$3,000 002-7410-100-0130 002-7410-100-0403
$2,000 002-7410-100-0130 002-7410-100-0407
Late Items…
9. Request by Fire Chief, Vincent Straface, for approval to hold a referendum vote on the establishment of a Service Award Program for active volunteer firefighter members of the Harrison Fire Department on December 10, 2019 from 3:00 PM to 9:00 PM at the Fire House of Fire District #2.
- OLD BUSINESS/PUBLIC COMMENTS
- MATTERS FOR EXECUTIVE SESSION