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Home  >  Town Board  >  Agendas  >  August 8, 2007

August 8, 2007

• 8:00 P.M. PLEDGE OF ALLEGIANCE

• NO PUBLIC HEARINGS:

• NO TIME SET - PUBLIC PARTICIPATION PERIOD

1. Acceptance of Minutes:

1. Regular Meeting of July 11, 2007

2. Special Meeting of July 19, 2007

1. Town Attorney:

1. Approval of Agreements:

1. Use of 20 Torne Valley Road: Hillburn Fire Department

2. Use of Clark Center for Airmont Justice Court: Village of Airmont

3. Alcohol and Drug Testing: Integra Health Corporate Solutions

4. Electronic Processing of Checks for Receiver of Taxes: Union State Bank

5. Special Counsel: Van Dunk v. Town - Saretsky, Katz, Dranoff & Glass, LLP

6. Contract for Workers Compensation Excess Loss Insurance

7. Installation of Swing Sets at Besen Park and Children's Park: P. Corsetti, Inc.

8. Grant to Ramapo Haitian Task Force

9. County of Rockland - REACT Team

2. Extension of Appointment of Temporary Employee-Justice Court: Wendy Flax

3. Approval of Subdivision Deeds:

   1. Altman Subdivision

   2. 23 Monsey, LLC

4. Settlement of Certiorari Actions:

   1. Congregation Saad Letorah

   2. Friedwald Center for Rehabilitation

5. Approval of Change Order: Rehabilitation of Landfill Recovery Wells

6. Acceptance of Gift of Salt Box House

7. Authorization to Accept Correction Deed: 58 South Mountain Road

8. New Hempstead Road Sidewalk and Curb Installation:

   1. Adoption of SEQRA Determination

   2. Acceptance of Bid

9. Declaration of Surplus: Shredder

10. Approval of Agreement: Sewer & drainage improvements - Cedar Lane & Dover Terrace

11. Return of Funds - Joseph Wiener Subdivision

1. Personnel:

1. Establish Secretarial Assistant I (LFT) - Assessor's

2. Appoint Secretarial Assistant I (LFT) - Assessor's

3. Reclassification of Groundsworker to Assistant Maintenance Mechanic - P&R

4. Appoint Assistant Maintenance Mechanic - P&R

1. Police:

1. Authorization for six employees to attend Annual Narcotic Investigators Information Sharing Conference in Ocean City, MD - September 17^th - 20^th

2. Appoint Police Captain

1. Finance:

1. Transfer of Funds:

1. Police Department

2. Parks & Recreation

2. Amendment of 2007 Budget:

1. Receipt of Funds: Joint Terrorism Task Force

2. Receipt of Funds: R.C. - DWI

3. Receipt of Funds: R.C. - Narcotics Task Force

4. Receipt of Funds: R.C. - Underage Drinking Enforcement

3. Highway Improvement Projects:

   1. SEQRA Determination

   2. Adoption of Bond Resolution

1. Boards & Commissions:

1. Re-appointment of Planning Board Member

2. Ratification of appointment of two Housing Authority Tenant representatives

3. Accept Resignation of Commission on Ethics member

1. Acceptance of Proposal: Installation of Street Light - Rosmel Road

2. Approval of Liquor License: Classic Caterers

3. New Business:

1. Reclassify Senior Account Clerk Typist (F/T) to Senior Account Clerk Typist (LFT) - Buildings & Grounds

2. Appoint Senior Account Clerk Typist (LFT) - Buildings & Grounds

1. Councilmembers Comments:

2. Supervisor's Report:

3. Adjournment.