|
|
TOWN OF ORANGETOWN
POLICE COMMISSION MEETING
SPECIAL TOWN BOARD MEETING/WORKSHOP
TUESDAY, AUGUST 21, 2012
This Police Commission Meeting was opened at 7:00 p.m.
Present were: Deputy Supervisor Ryff
Councilman Denis Troy
Councilman Thomas Diviny
Councilman Thomas Morr
Absent: Supervisor Andrew Stewart
Absent: Councilman Paul Valentine
The Town Board led the Pledge of Allegiance to the Flag.
RESOLUTION NO. 375 ENTERED POLICE COMMISSION
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the Town Board, acting as Police Commission, entered this meeting to discuss Police matters with Captain Zimmerman, at 7:00 p.m.
Ayes: Councilmen Troy, Diviny, Morr
Deputy Supervisor Ryff
Noes: None
Absent: Councilman Valentine
Absent: Supervisor Stewart
***
|
|
RESOLUTION NO. 376 ENTERED STBM
In attendance, at this Special Town Board Meeting, were Deputy Supervisor Ryff, Councilmen Troy, Diviny, and Morr, Charlotte Madigan, Teresa Kenny, Charles Richardson, James Dean and Aric Gorton.
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
RESOLVED, that the Town Board entered a Special Town Board Meeting at 8:00 p.m.
Ayes: Councilmen Troy, Diviny, Morr
Deputy Supervisor Ryff
Noes: None
Absent: Councilman Valentine
Absent: Supervisor Stewart
***
RESOLUTION NO. 377 SEQRA DECLARATION/EFC FINANCING/SLUDGE TANKS
Councilman Troy offered the following resolution, which was seconded by Councilman Diviny and was unanimously adopted:
WHEREAS, the Town Board previously determined that it was in the public interest to increase and improve the facilities of the Orangetown Sewer District consisting of the renovation of sludge tanks pursuant to Town Board Resolution 2010-69; and
Resolution No. 377 – Continued
WHEREAS, the Town Board previously authorized serial bonds to pay for such improvements pursuant to Town Board Resolutions 2010-70 and 2010-748; and
WHEREAS, the Town Board has authorized the Supervisor to file application with the Environmental Facilities Corporation (“EFC”) requesting EFC financing in connection with the project pursuant to Town Board Resolution 2012-371; and
WHEREAS, the aforesaid improvements were undertaken pursuant to a Consent Order with the NYS Department of Environmental Conservation and
WHEREAS, the improvements consisted of the replacement and rehabilitation of existing structures, at the facilities of the Orangetown Sewer District.
NOW THEREFORE IT IS HEREBY RESOLVED THAT, the project to
improve the sludge tanks at the facilities of the Orangetown Sewer District which were undertaken and funded pursuant to Town Board Resolutions 2010-69, 2010-70, 2010-748 and 2012-371, such actions are found to be Type II Actions pursuant to the New York State Environmental Quality Review Act (SEQRA) pursuant to §617.5 (c) (2) and (29); and
BE IT FURTHER RESOLVED THAT as such actions are Type II actions, said actions are and were exempted from environmental review under SEQRA; and
BE IT FURTHER RESOVLED THAT, this resolution hereby amends all previous SEQRA determinations made with respect thereto.
Ayes: Councilmen Troy, Diviny, Morr
Deputy Supervisor Ryff
Noes: None
Absent: Councilman Valentine
Absent: Supervisor Stewart
***
|
|
RESOLUTION NO. 378 ENTERED WORKSHOP/ADJOURNED
Councilman Troy offered the following resolution, which was seconded by Councilman Morr and was unanimously adopted:
RESOLVED, that the Town Board entered the Workshop Meeting at 8:10 p.m. and adjourned, at 8:44 p.m.
Ayes: Councilmen Troy, Morr, Diviny
Deputy Supervisor Ryff
Noes: None
Absent: Councilman Valentine
Absent: Supervisor Stewart
____________________________________
Charlotte Madigan, Town Clerk