TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 23
December 22, 2009
I BUSINESS FROM THE FLOOR
II PROPOSED WIRELESS COMMUNICATIONS
SITE LEASE AGREEMENT WITH HOMELAND
TOWERS LLC RES 463-09
III SUPERVISOR’S REPORT
1. Order calling for a public hearing for increase and
improvement of facilities of Kensico Water District RES 464-09
2. Schedule public hearing for contracts for Fire Protection
Districts RES 465-09
3. Schedule public hearing to amend Chapter A224-1 to
increase commuter parking lot fees RES 466-09
4. Change order No. 1 – Rehabilitation of Sanitary Sewers RES 467-09
5. Workers’ Compensation insurance for 2010 RES 468-09
6. Authorization for Supervisor to sign IMA with County of
Westchester for a County connection to the Delaware
Aqueduct water supply pipeline to be constructed RES 469-09
7. Adoption of Town of Mount Pleasant Policies and
Procedures for Goods and Services where Competitive
Bidding Not Required RES 470-09
8. SEQRA determination for installation of clock at Hawthorne
train station RES 471-09
9. Purchase order No. 11036 to purchase two clocks from
the Verdin Company RES 472-09
10. Purchase order No. 11041 for installation and electrical
work for clock to be installed at Hawthorne train station RES 473-09
11. Vacation carryover requests – D. Maiden – 6 days,
J. Timmings – 2 days, B. Mazzarella – 2 days RES 474-09
Restriction on Vacation carryover effective 2010 RES 474A-09
12. Purchase order No. 16550 – motor RES 475-09
13. Purchase order No. 17189 – testing of water main samples RES 476-09
14. Request for removal from County Saw Mill Sewer District –
Gregory & Mara Mortman, 15 Hardscrabble Hill Road,
Chappaqua, NY 10514 – Tax lot No. 99.6-2-57 RES 477-09
15. Additional engineering services for rehabilitation of
Leroy and Park Street Pump Stations RES 478-09
16. Retain consulting engineer for Stage 2 DBPR report RES 479-09
17. Investment report
IV TOWN CLERK’S REPORT
(see attached sheet)
V COUNCIL REPORTS
Councilman Fulgenzi
1. Comptroller’s memo RES 480-09
2. Authorization to attend GFOA conference RES 481-09
Councilman DeMilio
Purchase order No. 14632 – one-year contract for police
website investigative database RES 482-09
Councilman Sialiano
Councilwoman Maybury
1. Authorization to increase winter hired vehicle rate RES 483-09
2. Deposit for street opening permit No. 6261 RES 484-09
3. Purchase order No. 17651 – installation of pre-hung
ceiling in office RES 485-09
4. Purchase order No. 17653 – salt RES 486-09
VI TOWN ATTORNEY REPORT
Approval of performance security –Surace Subdivision RES 487-09
VII BUSINESS FROM THE FLOOR
Approval of minutes – 9/8/09, 9/22/09 and 10/13/09 RES 488-09
Schedule of Meetings – 2010 Reorganizational Meeting
work session Jan. 5th 8:00 p.m.
business session Jan. 12th 8:30 p.m. RES 489-09
Adjourn
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