Town Board Agenda
September 3, 2015
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 SEPTEMBER 3, 2015 AT 7:30 PM
EASTERN STANDARD TIME
PRESENTATION OF CERTIFICATES OF ACHIEVEMENT BY SUPERVISOR BELMONT AND THE TOWN BOARD TO THE WEST HARRISON JUNIOR FIREFIGHTERS FOR THEIR PARTICIPATION AND TRAINING
AS JUNIOR FIREFIGHTERS
PRESENTATION OF CERTIFICATE OF APPRECIATION BY SUPERVISOR BELMONT AND THE TOWN BOARD TO MARIANNE ALBERTELL FOR HER DEDICATION AND SACRIFICE IN SUPPORT OF HER SON, LUITENANT COLONEL DANIEL BIDETTI
PRESENTATION BY CPI-HR REGARDING THE AFFORDABLE CARE ACT
- REPORT FROM SUPERVISOR BELMONT ON DECISIONS MADE FOLLOWING TOWN BOARD MEETING HELD ON AUGUST 6, 2015
None
- CORRESPONDENCE AND REPORTS:
1.Monthly report by the Chief of Police for July 2015.
2.Monthly report by the Superintendent of Recreation for July 2015.
3.Monthly report by the Receiver of Taxes for July 2015.
4.Monthly report by the Building Inspector for July 2015.
5.Monthly report by the Commissioner of Public Works for June 2015.
- PUBLIC HEARING:
None
- PERSONNEL:
2. Notification from the Harrison Historical Society that the Board voted on the following appointments and changes:
Jeff Park, title change to Chairman.
Nancy DeParis and William Angiolillo added as new Board Members.
E. ACTIONS AND RESOLUTION:
2. Request by Comptroller Maureen MacKenzie for authorization of the following Budget Transfer:
Town Fund/Special Items Special Service
Town Fund/Contingency Budget Line
To transfer monies from Contingency Line to cover the cost of the annual contract for CPI-HR.
3. Authorization to appoint Hugo Ruiz to the Architectural Review Board as a new member.
4. Request by Chief Operating Officer for Harrison EMS Joseph Bilotto for approval for their fourth installment payment in the amount of $137,500.00.
- $2,000 from an anonymous donor
- $2,000 from an anonymous donor
- $1,500 from the 5th grade class at Purchase Elementary
- $750 from John and Laura Pomerantz
- $120 from N.W.F Travel, Inc.
- $100 from the Jewish Community Center of Harrison
- $10 from Susan Petit Ponte
7. Request by Comptroller Maureen MacKenzie for authorization of the following Budget Transfer:
Water #2 – Cost of Bond Issuance $1,500.00
Water #2 – Plant Extension $1,500.00
Budget transfer to cover account overage.
9a. Request by Comptroller Maureen MacKenzie for authorization of the following Budget Modification:
Town Appropriated Fund Balance $60,000.00
Town Special Items-Special Services $60,000.00
Asbestos survey by Environmental Maintenance Contractors, Inc. $3,550.00
Asbestos removal by Environmental Maintenance Contactors, Inc. $45,120.00
ACM Abatement Air Monitoring by Niche Analysis, Inc. $2,180.00
Oil Tank removal by Northeast Environmental, Inc. $1,800.00
Total not to exceed $60,000.00.
Late Items…
10. Request by Comptroller Maureen MacKenzie for authorization of the following Budget Modification:
Highway and Snow Removal Service $154,152.00
Highway Transfer Out to Capital $154,152.00
F. OLD BUSINESS:
G. MATTERS FOR EXECUTIVE SESSION: