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REORGANIZATION MEETING

TOWN OF WALLKILL

January 2, 2003

            The Town Board of the Town of Wallkill held its Reorganization Meeting on Thursday, January 2, 2003 at the Town Hall, 600 Route 211 East.  Members present were Supervisor John Ward, Councilman John King, Councilman Eric Valentin, Councilman Charles McLean, and Councilman Dan Depew.  The meeting was opened with the Pledge of Allegiance.

SUPERVISOR WARD: Good evening ladies and gentlemen, this is a special meeting of the Town Board and the regular Reorganization meeting of the Town of Wallkill, which should be held during the first few days of the year.  The purpose of this meeting is to reorganize the Town, set appointments, set salaries, and so forth.

This is a special meeting and no other business will be conducted.

All appointees please see the Town Clerk to be sworn in immediately after this meeting or as soon as possible.


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“ That in each month the second and fourth Thursday be designated as regular Town Board Meeting nights to be held at the Town Hall, 600 Route 211 East, at 7:30 PM, and the first and third Thursday and each Wednesday be designated as work sessions to be held at 7:30 PM, and that during the months of July and August, the second Thursday regular meeting will be held only if necessary Town Business is available.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That the Justice Court shall cancel the court sessions on Election Day, Tuesday, November 4, 2003 and on Primary Days if necessary.”

 Supervisor Ward:                    Voting Aye

Councilman King:                     Voting Aye

                                                                                                January 2, 2003

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. McLean

“That Sedore and Company be appointed as Independent Auditors to audit the Town Accounting Books for the year 2003.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Depew

“That there be two Republican and two Democrat Custodians of the voting machines at a salary of $1,130.00 per year.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That the Election Inspectors be paid at a rate of $140.00 per day and the Chairman of the Election District be paid an additional $25.00 per day.”

Supervisor Ward:                     Voting Aye

                                                                                                January 2, 2003

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That Nick Constantino, Jr. be appointed Bingo Inspector at $7.15 per hour plus mileage for use of car when on official Town business plus any mailing and telephone expenses.” 

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. McLean

“That Lorraine Diana be appointed Courier for the Town of Wallkill.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Depew

“That Coleen Clemmer be appointed as Stenographer for the Town Board Meetings at $100.00 per meeting; plus $1.00 per typed page over 25 pages.”

Supervisor Ward:                     Voting Aye

                                                                                                January 2, 2003

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That the following be appointed as School Crossing Guards.”

1. Mercedes Glickman  2. Carla DeRose           3. Michael Muer

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That salaries for personnel in the Town Justice Office be set as follows:

1. Clerk to Justice Shoemaker              $33,269.00

2. Clerk to Justice Freehill                     $38,917.00

3. Court Clerk                                      $1,000.00

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


                                                                                                January 2, 2003

MOTION BY: Mr. Ward                   SECONDED BY: Mr. McLean

“That every other Friday be designated as pay day for all Town departments and that the Town Board authorizes the use of a facsimile stamp plate upon the signed approval of all payrolls by the Supervisor.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Depew

“That Betty Jaroka be appointed as Deputy Receiver of Taxes & Assessments to receive water payments, at no additional salary.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That Lou Ingrassia be appointed by the Receiver of Taxes & Assessments as Deputy Receiver of taxes & assessments at no additional salary.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye

                                                                                                January 2, 2003

MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That the elected Receiver of Taxes & assessments hire an additional clerk at a salary with a maximum of $10.00 per hour.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That Jeanne Gervasi be appointed as Registrar of Vital Statistics at no additional salary.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That Louisa Ingrassia be appointed as Deputy Registrar of Vital Statistics at no additional salary.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


                                                                                                January 2, 2003

MOTION BY: Mr. Ward                   SECONDED BY: Mr. McLean

“That McGoey, Hauser & Edsall be contracted as Consulting Engineers for the Town of Wallkill.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That Eustance & Horowitz, Lanc & Tully, Clough Harbour Associates, Tectonic, Continental Placer and McGoey Hauser & Edsall be appointed as the Town of Wallkill Consulting Engineers.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That Sharon Weber be appointed to the position of Animal Control Officer.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye

                                                                                                January 2, 2003

MOTION BY: Mr. Ward                   SECONDED BY: Mr. Depew

“That Dorothy Hunt- Ingrassia be appointed Town of Wallkill historian at a salary of $1,500.00 per year.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That the annual salary of the Water and Sewer Superintendent be set at $80,007.31 of which $35,963.00 is from the Sewer Budget Administration, $31,923.82 is from the Water Budget Administration, $2,424.62 is from the Water Budget Water Purification, $1,616.07 is from the Water Budget Transmission and Distribution, $4,396.66 is from Sewer Budget Collections, $4,111.76 is Sewer Budget Waste Water Treatment and that Edward Smith be appointed to that position for two (2) years.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting No

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That the salaries of the personnel in the Supervisors Office be set as follows:

Clerk to Supervisor (General Fund)      $28,410.49

Part-Time Clerk (General Fund)           $  9,640.80.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

                                                                                                January 2, 2003

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. McLean

“That the annual salary of the Superintendent of Highways be set at $51,120.00 and that John Lippert be appointed to that position for two (2) years.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Depew

“That the annual salary of the Commissioner of Public Works be set at $20,880.00 and that John Lippert be appointed to that position for two (2) years.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That the annual salary of the Administrative Clerk to the Commissioner of Public Works be set at $30,112.05 and that Michelle White be appointed to that position.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

                                                                                                January 2, 2003

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That Louisa Ingrassia is appointed Deputy Town Clerk by the Elected Town Clerk at a salary of $28,262.17 per year and that Laurie Wegener is also appointed by the Elected Town Clerk as part-time clerk at a salary of $10.09 per hour.  The total budgeted amount for this position is $10,497.16.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. McLean

“That the salary of the Budget Officer be set at $5,500.00 per year and that the position be occupied by the Town of Wallkill Supervisor.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Depew

“That Oral Smith be appointed Chairman of the Zoning Board of Appeals.”

Supervisor Ward:                     Voting Aye

                                                                                                January 2, 2003

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That Jane Dever be appointed Stenographer of the Zoning Board of Appeals meeting at $83.16 per meeting, plus $1.00 per page over 25 pages.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

“That the Zoning Board of Appeals members be paid at $662.00 per member, per year and the Chairman at $1,655.00 per year and the Secretary be paid at $1,103.00 per year.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. McLean

“That Gary Lake be appointed to Chairman of the Planning Board.”

Supervisor Ward:                     Voting Aye

                                                                                                January 2, 2003

Councilman King:                     Voting Aye

Councilman Valentin:                Voting No

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Depew

“That Ethel Morris be appointed Stenographer of the Planning Board meetings at $100.00 per meeting, plus $1.00 per page over 25 pages.  The total budgeted amount for this position is $2,500.00.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. King

“That the following be appointed to the Town of Wallkill Ethics Board:

1. Barbara Sharper                   2. __________

3. ____________                    4. __________

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. Valentin

                                                                                                January 2, 2003

“That Planning Board members be paid at $1,986.00 per member, per year and the Chairman at $5,516.00 per year, Vice Chairman be paid at $2,758.00 per year and the Secretary be paid at $33,024.00 per year.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


MOTION BY: Mr. Ward                   SECONDED BY: Mr. McLean

“That Supervisor John Ward be empowered to execute a contract for the year 2003 with the Humane Society of Middletown, Inc.”

Supervisor Ward:                     Voting Aye

Councilman King:                     Voting Aye

Councilman Valentin:                Voting Aye

Councilman McLean:                Voting Aye

Councilman Depew:                  Voting Aye


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