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Seal of Mount Pleasant, New York
Town of Mount Pleasant, NY
One Town Hall Plaza Valhalla, NY 10595

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genda 2/23/10
TOWN OF MOUNT PLEASANT
TOWN BOARD
AGENDA

Meeting No.  6
February 23, 2010


I      BUSINESS FROM THE FLOOR

II      SUPERVISOR’S REPORT

        1.  Schedule informational meeting to consider improvements
                to the Bear Ridge Water District – March 9, 2010               RES 113-10
               2.  Transfer of unpaid water accounts to tax roll                       RES 114-10
        3.  Authorization for appraisal/inspections for residential
                tax grievances                                                 RES 115-10
        4.  Authorization for OSHA training on March 16-18, 2010        RES 116-10
        5.  Requests for removal from County Saw Mill Sewer District
                Jeffrey Gilbert, 7 Charles Court, Chappaqua, NY –
                Tax lot No. 89/91-17-1-9                                               RES 117-10
        6.  Authorization for week without pay – M. Gelardo             RES 118-10
        7.  SEQR determination – Bear Ridge Lake Water District –
                replacement of water mains                                                       RES 119-10
        8.  Order Calling for Public Hearing to consider improvements
                to facilities of Kensico Water District at a maximum estimated
             cost of $3,500,000                                                 RES 120-10
        9.  Appointment – student intern – Highway Department           RES 121-10
         10.  SEQR determination – Rehabilitation of Leroy and Park
                 Street pump stations                                                   RES 122-10
         11.  Approval of the Service Award Program list – 2009 volunteer
                 ambulance workers of the Valhalla Ambulance Corps., Inc.       RES 123-10
         12.  Purchase order No. 15043 – Turbine Meter and transmitter
                for Palmer Lane Pump Station/Old Farm Hill Water District              RES 124-10
         13.  Purchase Order No. 15044 – Utility location and topographic                      
                survey for proposed water main replacement – Bear Ridge WD     RES 125-10
         14.  Purchase Order No. 15042 – Removal and replacement of
                 heater/Pocantico Filter Plant                                          RES 126-10
         15.  Authorization for J. Maybury, T. Peretti and M. Lanjewar
             to attend NYS Government Finance Officers’ training course
                March 12, 2010                                                         RES 127-10
         16.  Authorization for P. Scova to attend NYS Town Clerks As  soc.
                annual conference – April 25-28, 2010                                  RES 128-10
         

        17.  Authorization for Sal Pennelle and Anthony Modugno to
              attend the annual NYS Building Officials Conference              RES 129-10
       18.  Authorization for membership in the NYS Building
           Officials Conference – Westchester Chapter
              B. DeSimone, S. Pennelle, A. Modugno, J. Bregante                RES 130-10
       19.  Investment report
               
 III   TOWN CLERK’S REPORT
        (see attached sheet)

 IV    COUNCIL REPORTS

        Councilman Rubeo
        1.  Comptroller’s memo                                          RES 131-10
        2.  Budget Adjustments                                          RES 132-10
           
        Councilman DeMilio      
        1.  Purchase Order No. 14640-electronic ticketing                       RES 133-10
        2.  Purchase Order No. 14642 – police car computers             RES 134-10
           4.  Purchase Order No. 14638 – licensing for Mobile Ticketing       RES 135-10              
        Councilman Sialiano     
        
        Councilman Fulgenzi
        1.  Purchase Order No. 17660 – Reconditioned Transmission       RES 136-10
           2.  Purchase Order No. 17661- Salt                                  RES 137-10
        3.  Authorization to extend heating and cooling contract for
                 Town Hall for one year                                         RES 138-10

V       TOWN ATTORNEY REPORT
       1.  Tax certiorari settlement – 185 Marble Ave., Mt. Pleasant
                and 150 Sunnyside Ave., Pleasantville                          RES 139-10
           2.  Waiver of 30-day notice requirement for renewal of
                liquor license for Shin-A-USA Corp. d/b/a Abis                 RED 140-10      
                               
VI      BUSINESS FROM THE FLOOR   
      
Schedule of  Meetings –  work session         March 2nd         8:00 p.m.                                               
                             business session    March 9th         8:30 p.m.    
Adjourn