TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA
Meeting No. 4
January 26, 2010
I PUBLIC HEARING
Contracts for Fire Protection Districts with
Fire Districts RES 53-10
II BUSINESS FROM THE FLOOR
III SUPERVISOR’S REPORT
1. Authorization for Extension of Time to Pay and
Reduction of Penalty for 2009-2010 Second Half
School Tax Payment RES 54-10
2. P. O. No. 17198 - Annual Confined Space Rescue and
Refresher Training RES 55-10
3. Appointment – Conservation Advisory Council RES 56-10
4. Change Order No. 1 – Joken Development Corp. –
Phase VI water main replacement (6” main/Chelsea St.) RES 57-10
5. Change Order No. 2 – HeitKamp Inc. – Phase V C&CMLL RES 58-10
6. P.O. No. 17197 - Authorization to purchase water meters RES 59-10
7. P.O. No. 17196 – Replace normal source automatic transfer
switch contacts at Countryside Sewer Pump Station RES 60-10
8. Authorization for Deputy Supervisor and Deputy
Comptroller to sign and countersign checks RES 61-10
9. Authorization to advertise for bids for wood waste grinding RES 62-10
10. Authorization to advertise for bids for highway related
materials RES 63-10
11. P. O. No. 17591 – security system components for the
Hawthorne Train Station Parking Lot RES 64-10
12. Investment Report
IV TOWN CLERK’S REPORT
(see attached sheet)
V COUNCIL REPORTS
Councilman Fulgenzi
1. Comptroller’s memo RES 65-10
2. Budget Adjustments – 2009 RES 66-10
Councilman DeMilio
1. P. O. No. 14620 – signs RES 67-10
2. P. O. No. 14622 – street light ballasts RES 68-10
Councilman Sialiano
1. Recreation Memo No. 1 RES 69-10
2. Recreation Memo No. 2 RES 70-10
3. Authorization to dispose of inoperable property RES 71-10
4. Authorization to advertise for bids for the purchase of
T-shirts and sweatshirts RES 72-10
5. Appointment – Pool Director for 2010 RES 73-10
6. Extension of Maintenance of Floral and Shrub areas and
Mowing of Grass contract for 2010 RES 74-10
7. Extension of maintenance contract for HVAC system at
Community Center for 2010 RES 75-10
8. Approval of fee schedule for day camp and pool fees for
2010 season RES 76-10
VI TOWN ATTORNEY REPORT
VII BUSINESS FROM THE FLOOR
approval of minutes 10/27/09, 11/10/09 RES 77-10
Schedule of Meetings – work session Feb 2nd 6:30 p.m. RES 78-10
business session Feb. 9th 8:30 p.m.
Adjourn
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