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May 14, 2008


AGENDA

RAMAPO TOWN BOARD

REGULAR MEETING

COUNCIL ROOM

MAY 14, 2008

8:00 P.M.

  • 8:00 P.M. PLEDGE OF ALLEGIANCE

  • NO PUBLIC HEARINGS:

    1. Acceptance of Minutes: Regular Meeting of April 23, 2008

    1. Town Attorney:

  1. Approval of Agreements:

        1. Credit Card Use at Parks & Recreation Department Facilities: American Express

        2. Lease of 53 North Main Street for operation of Summer Employment Program and Recreation Facility: Lapidot Associates, LLC

  1. Settlement of Certiorari Matter: Pacesetter/Ramapo Associates LLP

  1. Acceptance of Bid: Purchase of building materials & supplies

    1. Personnel:

  1. Appoint Groundsworker - Parks & Recreation

  1. Establish Recreation Facility Attendant position - Parks & Recreation

    1. Police Matters:

  1. Nomination of one Police Officer

  1. Authorization for reimbursement of tuition for Police Officer

    1. Finance:

  1. Amendment of 2008 Town Budget:

        1. Transfer of Funds for Police Department Computer Consultant

        2. Funds from Joint Terrorism Task Force

        3. DWI Overtime Patrols

        4. Transfer of Funds for Consultants: Information Technology Department

  1. Temporary Leave Replacement - Finance

  1. Adoption of Bond Resolutions:

    1. Improvements to Ramapo Senior Citizen Center's parking lot

    2. Construction of curbs, sidewalks & gutters

    3. Purchase of machinery & apparatus for various Town Departments

    4. Various Capital Projects

    5. Sewer Pipeline Rehabilitation:

                1. SEQRA Determination

                2. Financing of sewer pipeline rehabilitation

    1. Improvements & Embellishments to various Town Parks:

      1. SEQRA Determination

      2. Financing of Improvements & Embellishments to various Town Parks

    2. Installation & Construction of Sprinkler System at Ramapo Equestrian Center

    3. Construction of various Municipal Buildings:

      1. SEQRA Determination

      2. Financing of construction of various Municipal Buildings

    4. Rehabilitation of HTI Building

10)Acquisition of Land for Economic Development for Economically

Unproductive Land

11)Acquisition of Land for Public Parks & Other Preservation Purposes

12)Reconstruction, Widening & Resurfacing of Roads

    1. Parks & Recreation:

  1. Approval of Petty Cash Funds:

        1. Ramapo Tennis and Swim Facility

        2. Town Pools

        3. Camp Programs

  1. Acceptance of Proposal: Automated Valves - Spook Rock & Saddle River Pools

    1. Boards & Commissions:

Ratification of appointment of Housing Authority representative

    1. Authorizing Resolution to submit application to the NYS Office of Parks, Recreation & Historic Preservation for 2008

    1. Authorizing Resolution to accept funding if awarded from Preserve America, the White House initiative for a Town of Ramapo Historic Preservation Website

    1. Approval of Liquor License: Mount Ivy Diner-Restaurant

    1. Support of Rockland County Farm Alliance

    1. Memorializing Resolution - Opposition to Consolidation of Tax Collection & Real Property Assessment Services

    1. Change Workshop date of May 26th and July/August (Summer) Town Board Workshops and Meeting dates

    1. New Business:

Closing of Roads: Terrace Views Project

PUBLIC PARTICIPATION PERIOD:

    1. Councilmembers' Comments:

    1. Supervisor's Report:

    1. Adjournment.

3

Created by reeckt. Last modified 2008-07-08 09:45:53.
Town of Ramapo 237 Route 59, Suffern, NY 10901 (845) 357-5100
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