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Meeting - Special Town Board Meeting June 1, 2009 Executive Session/Audit (View All)

Overview
Documents
Meeting Members
Date Name Group(s) Type Approved File
06/08/2009 Town Board Meeting June 1, 2009 Town BoardMinutes

Meeting Members

Teresa M. Kenny

Teresa M. Kenny

Town Supervisor
Supervisor's Office
Phone:
(845) 359-5100
Email:
supervisor@orangetown.com
Jerry Bottari

Jerry Bottari

Town Board Member
Town Board
Email:
gbottari@orangetown.com
Term till:
December 31, 2027
Brian Donohue

Brian Donohue

Town Board Memeber
Town Board
Email:
bdonohue@orangetown.com
Term till:
December 31, 2025
Dan Sullivan

Dan Sullivan

Town Board Member
Town Board
Email:
dasullivan@orangetown.com
Term till:
December 31, 2025
Paul Valentine

Paul Valentine

Town Board Member
Town Board
Email:
pvalentine@orangetown.com
Term till:
December 31, 2027

Meeting Overview

Scheduled:
Group(s): Town Board
Location:
Documents Type File
Town Board Meeting June 1, 2009 Minutes

STBM

TOWN OF ORANGETOWN

SPECIAL TOWN BOARD MEETING

MONDAY, JUNE 1, 2009

This Special Town Board Meeting was opened at 8:10 p.m. Supervisor Kleiner presided and the Town Clerk called the Roll.  Present were:

Councilman Denis Troy

Councilwoman Marie Manning

Councilwoman Nancy Low-Hogan

Councilman Michael Maturo

Also present:   Charlotte Madigan, Town Clerk

Eliot Tozer, Deputy Supervisor

John Edwards, Town Attorney

Teresa Kenny, First Deputy Town Attorney

Suzanne Barclay, Executive Assistant to the Supervisor

Charles Richardson, Director of Finance

Ron Delo, Director of the Dept. of Envtl Management & Engineering

Kevin Nulty, Chief of Police

John Giardiello, Director of OBZPAE

Aric T. Gorton, Superintendent Parks-Rec. & Building Maint.

Charlotte Madigan, Town Clerk, led the Pledge of Allegiance to the Flag.

RESOLUTION NO.  343                                         ENTER STBM/POLICE PERSONNEL MATTERS

Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that the Town Board entered this Special Town Board meeting, at 8:10 p.m.

Ayes:               Councilpersons Troy, Manning, Low-Hogan, Maturo

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  344                                         APPOINT/POLICE OFFICER       ANDREW VERGINE

Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that upon the recommendation of the Chief of Police, Andrew Vergine is hereby appointed to Police Officer/Permanent, from the Rockland County Civil Service List No. (OC) #04200, effective June 1, 2009, at a salary consistent with the terms of the Labor Agreement between the Town of Orangetown and the Orangetown Patrolman’s Benevolent Association.

Ayes:               Councilpersons Troy, Manning, Low-Hogan, Maturo

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO. 345                                          ADJOURNED/ENTERED WORKSHOP MEETING

Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:

Resolution No. 345 – Continued

RESOLVED that the Town Board adjourned this Special Town Board Meeting and entered the Workshop Meeting at 8:12 p.m.

Ayes:               Councilpersons Manning, Troy, Low-Hogan, Maturo

oH

Supervisor Kleiner

Noes:               None

____________________________________

Charlotte Madigan, Town Clerk

EXEC

DRAFT

DRAFT

TOWN OF ORANGETOWN

EXECUTIVE SESSION

MONDAY, JUNE 1, 2009

The Town Board entered this Executive Session from the Audit Meeting.  Supervisor Kleiner presided and the Town Clerk called the Roll.

Present were:    Councilman Denis Troy

Councilwoman Marie Manning

Councilwoman Nancy Low-Hogan

Councilman Michael Maturo

Also present:

Charlotte Madigan, Town Clerk

Eliot Tozer, Deputy Supervisor

John Edwards, Town Attorney

Teresa Kenny, First Deputy Town Attorney

Suzanne Barclay, Executive Assistant to the Supervisor

Charles Richardson, Director of Finance

Aric T. Gorton, Superintendent Parks-Rec. & Building Maint.

RESOLUTION NO.  349                                          ENTERED EXECUTIVE SESSION/PARTICULAR LITIGATION

 

Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilman Maturo and was unanimously adopted:

 

RESOLVED, that the Town Board entered this Executive Session at 9:15 p.m. to discuss particular litigation.

Ayes:                Councilpersons Low-Hogan, Maturo, Troy, Manning

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO. 350                                           ADJOURNED

Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that the Town Board adjourned at 10:33 p.m.

Ayes:                Councilpersons Troy, Manning, Low-Hogan, Maturo

Supervisor Kleiner

Noes:               None

____________________________________

Charlotte Madigan, Town Clerk

AUDIT

DRAFT

DRAFT

TOWN OF ORANGETOWN

WORKSHOP/AUDIT MEETING

MONDAY, JUNE 1, 2009

The Workshop Meeting was opened at 8:12 p.m. from the Special Town Board Meeting.  Supervisor Kleiner presided and the Town Clerk called the Roll.

Present were:  Councilman Denis Troy

Councilwoman Marie Manning

Councilwoman Low-Hogan

Councilman Michael Maturo

Also present:   Charlotte Madigan, Town Clerk

Eliot Tozer, Deputy Supervisor

John Edwards, Town Attorney

Teresa Kenny, First Deputy Town Attorney

Suzanne Barclay, Executive Assistant to the Supervisor

Charles Richardson, Director of Finance

Ron Delo, Director of the Dept. of Envtl Management & Engineering

Kevin Nulty, Chief of Police

John Giardiello, Director of OBZPAE

Aric T. Gorton, Superintendent Parks-Rec. & Building Maint.

DRAFT

* * *

RESOLUTION NO.  346                                         ENTER AUDIT MEETING

Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that the Town Board entered the Audit Meeting, at 9:10 p.m.

Ayes:               Councilpersons Troy, Manning, Low-Hogan, Maturo

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  347                                         PAY VOUCHERS

Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that the Finance Office is hereby authorized to pay vouchers for the General Fund, Town Outside Village, Blue Hill, Broadacres, Highway, Sewer, Trust and Agency Special District, Special Parking and Capital Projects funds in the amount of $331,214.12.

Ayes:               Councilpersons Low-Hogan, Manning, Troy, Maturo

Supervisor Kleiner

Noes:               None

* * *

RESOLUTION NO.  348                                         ADJOURNED AUDIT MEETING/ENTER EXECUTIVE SESSION

Councilwoman Low-Hogan offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that this Audit Meeting adjourned at 9:15 p.m. and the Town Board entered Executive Session.

Ayes:               Councilpersons Low-Hogan, Manning, Troy, Maturo

Supervisor Kleiner

Noes:               None

____________________________________

Charlotte Madigan, Town Clerk

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