MOTION
BY: Mr. Ward SECONDED BY: Mr. Depew
“That
the Town Board approval be granted for Town of Wallkill Representatives
and Officials to attend the Annual Association of Towns Meeting
for 2003.”
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. McLean SECONDED BY: Mr. King
“That
Supervisor John Ward be authorized to sign checks, drafts, notes,
etc., to authorized banks.”
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
Greenwald Law Offices be named Attorneys 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. McLean
“That
Joseph Owen be contracted as the Zoning Board Attorney 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
January 2, 2003
MOTION
BY: Mr. Ward SECONDED BY: Mr. Depew
“That
James R. Loeb be contracted as Attorney for the Town of Wallkill
Water and Sewer Department and for special projects.”
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
Drake, Loeb, Tarshis & Catania be contracted as Attorneys
for the Town of Wallkill for special projects.”
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 following salaries for Elected Officials of the Town of Wallkill
be set as follows:”
60%
Supervisor- John Ward ( General Fund) $29,703.00
40%
Supervisor- John Ward (Water & Sewer) $19,802.00 total =
$49,505.00
Town
Clerk – Jeanne Gervasi
$40,868.00
Town
Justice - Raymond Shoemaker $27,324.00
Town
Justice – Robert H. Freehill
$27,324.00
Councilman
– John King
$10,106.50
January 2, 2003
Councilman
– Eric Valentin
$10,106.50
Councilman
– Charles McLean $10,106.50
Councilman
– Daniel Depew $10,106.50
Receiver
of Taxes – Dorothy Ingrassia $16,731.00
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. McLean
“RESOLVED,
that the Town Board of the Town of Wallkill authorize Jeanne Gervasi,
Town Clerk; Justice Raymond Shoemaker, Justice Robert H. Freehill,
Wendy Michaels and Marlene Freehill (w/facsimile stamp) for justice
accounts to sign checks for their respective offices.”
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
Greenwald Law Office be appointed as the Planning Board Attorney
for the Town of Wallkill.”
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. Depew
“That
the following be appointed to the Town of Wallkill Human Rights
Commission.”
1.
Dominick Napolitano 2. Joan Furlin
3.
Phyllis Gesztesi 4. Jay Brown
5.
Diedra Burdi 6. Harry Malone
7.
Charles Fleming 8. Antonina Seeman
9.
_______________ 10._____________
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 Human Rights Commission be authorized to hire a part time
stenographer at $67.56 per meeting. The total budgeted amount
for this position is $964.00.”
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. Valentin
“That
William Fallon be appointed Emergency Management Director 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. McLean
“That
Petty Cash funds be established for the following offices and
amounts as indicated, and that they be authorized to sign checks
with the exception of the Recreation Department.”
Police
$400.00
Office
Manager $150.00
Building
Inspector $100.00
Recreation
$100.00
Supervisor
$200.00
Town
Clerk $100.00
Town
Justice $200.00
Superintendent
of Highways $100.00
Bus
$ 35.00
Parking
Enforcement $ 45.00
Supervisor
Ward: Voting Aye
Councilman
King: Voting Aye
Councilman
Valentin: Voting Aye
January 2, 2003
Councilman
McLean: Voting Aye
Councilman
Depew: Voting Aye
MOTION
BY: Mr. Ward SECONDED BY: Mr. Depew
“That
the following banking institutions be named as depositories for
the Town of Wallkill for the accounts named:”
Bank
of New York
Town Justice Robert H. Freehill
Town Justice Raymond Shoemaker
Town Clerk Jeanne Gervasi
Investment Account
Central Checking Account
Arfman Tract Water
Consolidated Water District #1
Consolidated Sewer District
Fleet
Bank
General Fund
Highway Fund
Town Payroll Account
Community Development
Lighting District #1
Lighting District #2
Charter
One
Enterprise Fund
Circleville Park
HSBC
Receiver of Taxes & Assessments
Money Market
Ellenville National Bank
General Saving
M&T
Bank
Police Accounts
HUB
Money Market
Warwick
Commercial
Money Market
January 2, 2003
HSBC
Money Market
Community
Bank of Sullivan County
Money Market
Community
Bank of Orange County
Money Market
First
Union
Money Market
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 official newspaper for the Town of Wallkill shall be the Times
Herald Record and the Wallkill Valley Times.”
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
mileage allowance be 36 cents per mile when personal vehicle is
used for official Town business.”
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
John Ward be appointed Delegate to the Association of Towns and
Daniel Depew be appointed as alternate.”
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
Rick Evans be appointed Golf Course Superintendent of the Town
of Wallkill Golf Course at a salary of $62,208.91 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
Michelle White be appointed to the position of Grant Write for
the Town of Wallkill at a salary of $5,000.00 per year.”
Supervisor
Ward: Voting Aye
Councilman
King: Voting Aye
January 2, 2003
Councilman
Valentin: Voting Aye
Councilman
McLean: Voting Aye
Councilman
Depew: Voting Aye
“That
the following Board Members be appointed to the respective committees
by the Supervisor.”
Finance
Eric Valentin
John King
Water
& Sewer John King
Charles McLean
Recreation
Eric Valentin
Dan Depew
Equalization
& Assessment Charles McLean
Personnel
John King
Charles McLean
Highway
John King
Eric Valentin
Senior
Citizens John Ward
Human
Rights Charles McLean
Golf
Course Dan Depew
Eric Valentin
Police
Department Liaison Eric Valentin
Dan Depew
Code
Review John King
Daniel Depew
January 2, 2003
RESOLUTIONS
WHEREAS,
the Town Board of the Town of Wallkill desires that decisions
of the Town Planning Board are made free of conflicts of interest;
and
WHEREAS,
the Town Board of the Town of Wallkill desires that a full quorum
of Town Planning Board members be available to make decisions
within the Planning Board’s purview, even when a member
of said Board is unable to participate because of conflict of
interest; and
WHEREAS,
New York State Town Law provides for the appointment of alternate
members of a Planning Board in anticipation of such circumstances,
NOW,
THEREFORE BE IT RESOLVED, that said Town Board, in accordance
with New York State Law §271.15, hereby establishes two alternate
Planning Board member positions for purposes of substituting for
a member or members in the event such member is unable to participate
in the decision-making process because of a conflict of interest;
and
RESOLVED,
that alternate members of the Planning Board hereinafter appointed
shall serve for a term of two years; and §271 relating to Planning
Board member training and continuing education, attendance, conflict
of interest, compensation, eligibility, vacancy of office, removal,
and service on other boards, and all provisions of Wallkill Town
Code §249-35 shall also apply to alternate members.
RESOLVED,
that all provisions of NYS Town Law §271 relating to Planning
Board member training and continuing education, attendance, conflict
of interest, compensation, eligibility, vacancy of office, removal,
and service on other boards, and all provisions of Wallkill Town
Code §249-35 shall also apply to alternate members.
MOTION
BY: Mr. Ward SECONDED BY: Mr. Valentin
Supervisor
Ward: Voting Aye
Councilman
King: Voting Aye
Councilman
Valentin: Voting Aye
Councilman
McLean: Voting Aye
Councilman
Depew: Voting Aye
MOTION
CARRIED
January 2, 2003
WHEREAS,
the Town Board of the Town of Wallkill desires to that decisions
of the Town Zoning Board of Appeals (hereinafter “ZBA”)
are made free of conflicts of interest; and
WHEREAS,
the Town Board of the Town of Wallkill desires that a full quorum
of Town ZBA members be available to make decisions within the
ZBA’s purview, even when a member of said Board is unable
to participate because of a conflict of interest; and
WHEREAS,
New York State Town Law provides for the appointment of alternate
members of a ZBA in anticipation of such circumstances, now
THEREFORE,
BE IT RESOLVED that said Town Board, in accordance with New York
State Town Law §267.11, hereby establishes two alternate ZBA member
positions for purposes of substituting for a member (or members)
in the event such member (or members) is (or are) unable to participate
in the decision-making process because of a conflict of interest;
and
RESOLVED,
that alternate members of the ZBA hereinafter appointed shall
serve for a term of two years; and
RESOLVED,
that all provisions of NYS Town Law §267 relating to ZBA member
training and continuing education, attendance, conflict of interest,
compensation, eligibility, vacancy in office, removal, and service
on other boards, and all provisions of Wallkill Town Code §249-43
shall also apply to alternate members.
MOTION
BY: Mr. Ward SECONDED BY: Mr. Depew
Supervisor
Ward: Voting Aye
Councilman
King: Voting Aye
Councilman
Valentin: Voting Aye
Councilman
McLean: Voting Aye
Councilman
Depew: Voting Aye
MOTION
CARRIED
MOTION
BY: Mr. Ward SECONDED BY: Mr. King
To
adjourn meeting at 8:12 PM
Supervisor
Ward: Voting Aye
Councilman
King: Voting Aye
January 2, 2003
Councilman
Valentin: Voting Aye
Councilman
McLean: Voting Aye
Councilman
Depew: Voting Aye
Meeting
Adjourned at 8:12 PM
_________________________
Jeanne
Gervasi, Town Clerk
