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attached for your reference. Since there are deadlines for reservations to the conference as well as the hotel, your prompt decision is appreciated.

All expenses for this conference are covered by RTAP funds and even though some expenses need to be paid ahead of time, the cost will be reimbursed by RTAP.

In addition to attending the conference, I am also asking that my regular salary be paid to me by the Town for the time that I will be out of the office.

Thank you for your prompt attention to this matter.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


To: Supervisor Ward
From: Dorothy Hunt- Ingrassia

A map has just been donated to me as Town Historian, which I would like to have framed and displayed at Town Hall.

This 1859 Beers Map of Orange County and Rockland County is 5’2” x 5’4” and should be preserved and displayed for our residents.

Main Frame of Dolson Avenue who previously framed all of our Fire Company photo displays, has said this would cost approximately $500.00. I am requesting that you transfer this extra sum of money to my department in order to accomplish this project.

Thank you for your consideration.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye
May 8, 2003

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


To: John Ward
From: Deputy Town Clerk, Louisa Ingrassia

Re: Surplus Vehicles

Please be advised the following item was omitted from the bid opening results provided to you on April 24, 2003.

Item #3 David Leung 147 Mountainview Ave., Wallkill, NY 12589
Amount of bid $1,309.99

Please advise me when accepted by the Town Board so I may notify Mr. Leung of the result of this bid.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


To: Supervisor Ward and Members of the Town Board
From: William B. Fallon

A former graduate professor of mine, Herman Badillo, who served multiple terms in the US House of Representatives, a Deputy Mayor of the City of New York and many other public offices taught a class in Government Finance. His major tenet on detecting true public policy is the examination of how government spends its money not in what public officials state.
May 8, 2003

When I took over as Director of Emergency Management for the Town of Wallkill in January, I had an emergency operations plan from one single business within the town, a proposed emergency management organizational plan and two pieces of correspondence which had been unopened announcing classes that had completed months before. The United States was preparing for war and there were active terrorist threats throughout the nation.

I endeavored to identify the immediate problems, prioritize them and network with officials. I collected critical school emergency plans so that they would be available is needed. I met twice with the Board to discuss some of the very pressing concerns facing the Town in the area of emergency management. The task is great; the issues pressing.

The Supervisor had asked me to accept the position as a volunteer. He hoped that he could prevail upon the Board to allocate a small stipend at a later date. Recently, the Board rejected payment of a stipend of approximately two thousand dollars for the remainder of the fiscal year. That would have been the responsibility of the Town that would have triggered a 75% temporary federal subsidy for a minimum of twenty hours per week.

I strongly believe that citizens have the right to be protected in their homes. This I believe is the primary responsibility of government, especially local government. To reject such a plan, in light of the present state of preparedness of the Town is unbelievably reckless and inexcusable in a time of war and terrorist activity. With the present population, industry, retail shopping centers and geographic location, the potential for non-terrorist problems is significant enough in normal times. I feel that a majority of the Board seeks to exploit emergency service volunteers. Herman Badillo’s words echo strongly. While that Town Board majority stated the money had not been budgeted in the most recent budget as the reason for their action, over two hundred thousand dollars had been budgeted for the Town Hall purchase rejected by voters. As Mr. Depew stated in his most recent letter to the editor, we are a prosperous town. The funds are available if the Board viewed the protection of its people as a critical issue.

I can only thank Supervisor Ward and Councilman McLean for their commitment to safety in our homes.

I resign the position effective immediately hoping to trigger a public debate. I want to leave it to the people of the Town of Wallkill to decide the level of protection they desire and at what reasonable cost. After all is said, the Town of Wallkill is our town, our home.


To: Mr. Ward
From: Thomas Eard Mincer, Rosado Group, Milford Chrysler Sales

Re: Middletown Pontiac/Buick/GMC- Media Play Promotion (Dunning Farms)

May 8, 2003

Attached please find a proposal for a promotion to be held in the Dunning Farms Shopping Center. Last years promotion was a success for our dealership as well as the retailer and the shopping center, we look forward to working with the Town of Wallkill as well as the shopping center in making this years promotions an enhancement to the community.

We appreciate all of the help and consideration provided to us in last years promotions, we look forward to working with Wallkill to provide professional and exciting events to the community. We at Middletown Pontiac would respectfully request permission from the Town Board of Wallkill to hold the promotion as detailed in the attached proposal.

Should you have any questions or concerns, please do not hesitate to contact me.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


RESOLUTIONS

WHEREAS, bulk trash pick up for residents of the Town of Wallkill on a one time annual basis has not been implemented in the Town for a number of years; and

WHEREAS, the Town Board of the Town of Wallkill authorized the solicitation of bids to contract for bulk trash pick up for residents of the Town of Wallkill on a one time annual basis, as part of its Bulk Pick Up Program; and

WHEREAS, the lowest responsible bidder satisfying the minimum requirements for said residential bulk trash pick up on a one time annual basis is Waste Management, Inc.; and

WHEREAS, the Town is required under New York State Law to award such a contract to the lowest responsible bidder; now

THEREFORE, BE IT RESOLVED that the Town Board of the Town of Wallkill hereby authorizes the Commissioner of Public Works to award the contract for one time

May 8, 2003

residential bulk trash pick up for 2003 to Waste Management, Inc. as the lowest responsible bidder, for an amount not to exceed the amount proposed; and

RESOLVED, that the Town Board of the Town of Wallkill hereby directs the Commissioner of Public Works to execute all appropriate agreements to effect said award.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting No

Councilman Depew Voting Aye

MOTION CARRIED.

COUNCILMAN VALENTIN: allocated $150,000 for bulk pick up, the amount is $44,000 over what was intended to be spent; wants to eliminate a number of items.

COUNCILMAN KING: estimate will most likely go over; many concerns; doesn’t feel this is the best deal.

SUPERVISOR WARD: The town will let the public know about times of pickup and he hopes that Mr. King is wrong and that this is a big success


WHEREAS, the Town Board of the Town of Wallkill has determined that the televising and taping of meetings of the regular bi-weekly Town Board open to the public attendance is in the best interests of the residents of the Town; and

WHEREAS, the operation of the camera and video equipment for said televising and taping has long depended upon volunteer operators, which has placed an unfair expectation on said volunteers and occasionally has led to inexperienced, incompetent operation of said equipment by counsel and others; and

WHEREAS, the Town Board finds that it is in the best interest of the residents of the Town, who avail themselves of said telecasts in order to be informed of the actions of the Town Board, to compensate competent operators of the TV/Video camera and equipment used in the televising and taping of the regular bi-weekly Town Board meetings; now


May 8, 2003

THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wallkill hereby sets compensation for the regular and competent operation of the TV/Video equipment for the televising and taping of all regular bi-weekly Town Board meetings open to the public attendance at a rate of $8.82 per hour with minimum payment of $25 per televised/ taped session; and

RESOLVED, that said resolution shall take effect immediately upon the date inscribed below and shall be in effect for the meeting at which this resolution is adopted.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Abstain

Councilman Depew Voting Aye

MOTION CARRIED.

COUNCILMAN VALENTIN: thanks Mr. Depew for tabling last meeting; concerned with hourly rate

COUNCILMAN KING: feels he must abstain from vote as his son is manning the camera tonight and he will be paid for this evening.

WHEREAS, the Town of Wallkill wishes to adopt a local law to modify Chapter 249 of the Town Code of the Town of Wallkill to establish a maximum number of meetings that may be missed by a member of either the Planning Board or the Zoning Board of Appeals, before said members may be removed from the relevant Board; and

WHEREAS, the Town Board of Wallkill is empowered by the State to adopt such local law pursuant to Municipal Home Rule law;

WHEREAS, Town Board wishes to set a time and place for a public hearing for said proposed local law, so that the public may be heard; now

THEREFORE, BE IT RESOLVED that a public hearing be held by the Town Board with respect to the adoption of the aforesaid Local Law at 7:05 PM on May 22, 2003, at Wallkill Town Hall, 600 Route 211 East, Middletown, New York; and


May 8, 2003

RESOLVED that the Town Clerk is hereby authorized and directed to cause public notice of said hearing to be given as provided by law.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


WHEREAS, Town Board of Wallkill wishes to adopt a local law to modify Chapter 249 of the Town Code of the Town of Wallkill to create the position of Alternate Member to the Town Planning Board and to the Town Zoning Board of Appeals; and

WHEREAS, the Town Board of Wallkill is empowered by the State to adopt such local law pursuant to Municipal Home Rule Law; and

WHEREAS, Town Board wishes to set a time and place for a public hearing for said proposed local law so that the public may be heard; now

THEREFORE, BE IT RESOLVED that a public hearing be held by the Town Board with respect to the adoption of the aforesaid Local Law at 7:10 PM on May 22, 2003, at Wallkill Town Hall, 600 Route 211 East, Middletown, New York; and it is further

RESOLVED that the Town Clerk is hereby authorized and directed to cause public notice of said hearing to be given as provided by law.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye
May 8, 2003

MOTION CARRIED.


WHEREAS, the Town Board of Wallkill wishes to adopt a local law to amend Chapter 249 of the Town Code of the Town of Wallkill to correct certain inconsistencies in the Zoning Code regarding minimum lot size for R-1 zoned properties as they relate to the R-2 table of soils; and

WHEREAS, the Town Board of Wallkill is empowered by the State to adopt such local law pursuant to Municipal Home Rule Law; and

WHEREAS, said zoning changes are listed as Type I Actions under section 617.5 of the State Environmental Quality Review Act (SEQRA); and

WHEREAS, in compliance with SEQRA, the Wallkill Town Board wishes to assume lead agency status and set a time and place for a public hearing for said proposed local law, so that the public may be heard; now

THEREFORE, BE IT RESOLVED that a public hearing be held by the Town Board with respect to the adoption of the aforesaid Local Law at 7:15 PM on May 22, 2003, at Wallkill Town Hall, 600 Route 211 East, Middletown, New York; and it is further

RESOLVED that the Town Clerk is hereby authorized and directed to cause public notice of said hearing to be given as provided by law.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye

MOTION CARRIED.


WHEREAS, Town Board of Wallkill wishes to adopt a local law to amend Chapter 249 of the Town Code of the Town of Wallkill to correct certain inconsistencies in the Zoning Code regarding area regulations for one-family and two-family dwellings; and

WHEREAS, the Town Board of Wallkill is empowered by the State to adopt such local law pursuant to Municipal Home Rule Law; and
May 8, 2003

WHEREAS, said zoning changes are listed as Type I Actions under Section 617.5 of the State Environmental Quality Review Act (SEQRA); and

WHEREAS, in compliance with SEQRA, the Wallkill Town Board wishes to assume lead agency status and set a time and place for a public hearing for said proposed local law, so that the public may be heard; now

THEREFORE, BE IT RESOLVED that a public hearing be held by the Town Board with respect to the adoption of the aforesaid Local Law at 7:20 PM on May 22, 2003, at Wallkill Town hall, 600 Route 211 East, Middletown, New York; and it is further

RESOLVED that the Town Clerk is hereby authorized and directed to cause public notice of said hearing to be given as provided by law.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye

MOTION DENIED.


BE IT HEREBY RESOLVED by the Town Board of the Town of Wallkill, that said Town Board hereby authorizes the Town Supervisor to negotiate a contract with Verizon Wireless of Bedminster, NJ for lease of certain Town owned property for the purpose of construction and operation of a cellular tower.

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

Supervisor Ward Voting Aye

Councilman Valentin Voting Aye

Councilman McLean Voting Aye

Councilman King Voting Aye

Councilman Depew Voting Aye

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