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October 30, 2003

The Town Board of the Town of Wallkill held a special meeting on October 30, 2003 at 7:45 PM at the Town Hall, 600 Route 211 East, Middletown, NY. Present were Supervisor Ward, Councilman Valentin, Councilman King, Councilman McLean and Councilman Depew. Also present were Ed. Smith, Superintendent of Water and Sewer, George Tyndall, Deputy Chief of Police, John Lippert, Superintendent of Public Works, S. McLaughlin, Attorney for the Town and Louisa Ingrassia, Deputy Town Clerk.

MOTION BY: Mr. Ward to enter into an executive session to discuss a legal matter at 7:46 PM

SECONDED BY: Mr. King

Supervisor Ward -- Voting Aye

Councilman Valentin -- Voting Aye

Councilman King -- Voting Aye

Councilman McLean -- Voting Aye

Councilman Depew -- Voting Aye

MOTION CARRIED.


MOTION BY: Mr. Ward to close executive session at 8:08 PM

SECONDED BY: Mr. King

Supervisor Ward -- Voting Aye

Councilman Valentin -- Voting Aye

Councilman King -- Voting Aye

Councilman McLean -- Voting Aye

Councilman Depew -- Voting Aye

MOTION CARRIED.


SUPERVISOR WARD: Board will now open special meeting to accept the Budget for 2004. The budget will not be approved this evening due to a problem.

MOTION BY: Mr. Ward to set a special meeting on Monday November 3, 2003 at 7:30PM to accept 2004 Budget.

SECONDED BY: Mr. McLean

Supervisor Ward -- Voting Aye

Councilman Valentin -- Voting Aye

Councilman King -- Voting Aye

Councilman McLean -- Voting Aye

Councilman Depew -- Voting Aye

MOTION CARRIED.


RESOLUTIONS

WHEREAS, the Town of Wallkill and Town of Wallkill CSEA Unit 2 (hereafter "the Union"), are parties to a collective bargaining agreement which expired on December 31, 2001; and

WHEREAS, negotiators representing the Town of Wallkill and the union have engaged in collective negotiations for a successor agreement pursuant to the requirements of the Taylor Law (Civil Service law section 200 et seq.); and

WHEREAS, the collective negotiations have concluded with agreement dated October 9, 2003, which agreement is subject to approval by the Town Board and the membership of the Union; and

WHEREAS, the Town Board of the Town of Wallkill has reviewed the terms of the Agreement and has consulted with the representatives of the Town in the negotiations, who have recommended that the Town Board approve the agreement.

NOW, THEREFORE, BE IT RESOLVED the Town Board of the Town of Wallkill approves the Agreement with the Union dated October 30, 2003; and it is further

RESOLVED the Town Supervisor shall take all necessary steps to cause implementation of the terms of the Agreement.

MOTION BY: Mr. Ward

SECONDED BY: Mr. Depew for discussion

COUNCILMAN VALENTIN: received memo from employees of the Court Department regarding the contract. Concerned with the time allowed for workers to review contract.

SUPERVISOR WARD: contract was given to Union on October 9, 2003; has not read letter yet from employees.

COUNCILMAN McLEAN: document was given to the Union on October 9th; will be -- Voting on that document- no changes noted.

COUNCILMAN VALENTIN: miscommunication between the members and the president

COUNCILMAN KING: no contract for over 10 months; unfair to vote without time to review.

MOTION BY: Mr. King to table resolution

TABLED.


MOTION BY: Mr. Ward to adjourn at 8:16 PM

SECONDED BY: Mr. King

Supervisor Ward -- Voting Aye

Councilman Valentin -- Voting Aye

Councilman King -- Voting Aye

Councilman McLean -- Voting Aye

Councilman Depew -- Voting Aye

MOTION CARRIED.


Meeting Adjourned at 8:16 PM

_________________________
Jeanne M. Gervasi, Town Clerk