February 25, 2008

TOWN OF ORANGETOWN

REGULAR TOWN BOARD MEETING AGENDA

MONDAY, FEBRUARY 25, 2008

7:30 P.M.

DRAFT DRAFT

Roll Call: Council Members ( ) M. Manning ( ) D. Troy

( ) N. Low-Hogan ( ) M. Maturo

( ) Supervisor T. Kleiner

Pledge of Allegiance to the Flag:

Presentations

RPC Zoning Text Amendment

Oak Tree Road Bridge Construction, Joe Pyzowski, Rockland County Highway Dept., March 3, 8:00 p.m.

Discussion/Update

Environmental Committee

Public Comment

1. Appoint Jill G. Fieldstein, as a member of ACABOR, effective February 26, 2008 - December 31, 2009.

Mot. Sec. Ayes Noes Abst.

2. Open 8:00 p.m. public hearing to consider a proposed local law to add a new chapter to the Town Code entitled Town Constabulary.

Mot. Sec. Ayes Noes Abst.

(Open)

Presentation: Affidavit of publication and notice of posting.

Public portion:

3. Close Public Portion.

Mot. Sec. Ayes Noes Abst.

4. Designation of Lead Agency.

Mot. Sec. Ayes Noes Abst.

5. SEQRA Declaration.

Mot. Sec. Ayes Noes Abst.

6. Town Board decision on the aforementioned.

Mot. Sec. Ayes Noes Abst.

(Adopt/Deny/Reserve)

Town Board

7. Set date of ___________________for a public hearing to consider a Zone Change Application for 205 Oak Tree Road, Tappan (S/B/L/ 77.15-1-30.1) from CS (Commercial shopping) to a residential zone.

Mot. Sec. Ayes Noes Abst.

8. Declare Intent to be Lead Agency for Rezoning of Town Land At RPC (John Edwards).

Mot. Sec. Ayes Noes Abst.

9. Consider the request of the Chamber of Commerce of the Nyacks, Inc. for the use of the Showmobile for their Springfest Street Fair to be held on Sunday, April 27, 2008 and Septemberfest to be held on Sunday, September 7, 2008.

Mot. Sec. Ayes Noes Abst.

10. Appoint the following to the Town's Environmental Committee:

Larry Vail Cliff Weathers

Mot. Sec. Ayes Noes Abst.

Personnel

11 Appoint Elena Jennings to the position of Clerk/Typist, in the Building Department, permanent with a mandatory probationary period of six months, from Eligible List No. 06075, grade 2-1, annual salary of $28,877, effective February 26, 2008.

Mot. Sec. Ayes Noes Abst.

12. Appoint Erin M. Rooney to the position of Senior Clerk Typist in the Justice Department, permanent, with a mandatory six month probationary period, from Eligible List No. 05083, grade 5-1, annual salary $32,793, effective March 10, 2008.

Mot. Sec. Ayes Noes Abst.

13. Appoint Jennifer Feiertag to the position of Senior Clerk Typist in the Building Department, provisional, grade 5-3, annual salary $36,029, effective February 26, 2008.

Mot. Sec. Ayes Noes Abst.

DEME

14. Upon the recommendation of the Town Attorney and the Director of the Department of Environmental Management and Engineering, approve a Certificate of Registration for 2007 sewer work to the following:

SHP Corporation, 23 Briarwood Dr., New City, NY

Carmelo Scaffidi & Sons, Inc., 26 Dickens Street, Stony Point, NY

Dutra Excavating & Sewer, Inc., 10 Stone Hollow Rd., Montvale, NJ

Mot. Sec. Ayes Noes Abst.

Town Clerk

15. Approve the election of Travis DeFlumere, as Firefighter, with the Blauvelt Volunteer Fire Company, Blauvelt, New York.

Mot. Sec. Ayes Noes Abst.

16. Receive and file in the Town Clerk's Office, the Notice to Proceed, for the Wastewater Treatment Plant, Contract No. WWTP-06-1E, Electrical in reference to the Pump Recirculation Building in the amount of $18,313.00.

Mot. Sec. Ayes Noes Abst.

17. Receive and file in the Town Clerk's Office, the fully executed Caretaker Agreement for the Blue Hill cottage, from Steven Bello.

Mot. Sec. Ayes Noes Abst.

18. Receive and file in the Town Clerk's Office, the Annual Financial Report for the Central Nyack Fire District.

Mot. Sec. Ayes Noes Abst.

New Business

Adjournment

Mot. Sec. Ayes Noes Abst.

2

RTBM 2/25/08 Page

Created by townclerk. Last modified 2008-02-25 15:24:30.